TEK INVESTMENT GROUP LIMITED
💤Zombieactive
06646914 · ltd · incorporated 2008-07-15
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 68/100 (strong), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (1 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 gazette
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 gazette
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-04-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-03📄gazette-notice-compulsorygazette · GAZ1
- 2025-06-05📄accounts-with-accounts-type-groupaccounts · AA
- 2025-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-04➖T&W DIRECTORS LTD resignedcorporate-director
- 2024-05-20📄accounts-with-accounts-type-groupaccounts · AA
- 2024-03-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2023-11-24📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2023-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-17➖PETTENUZZO, Elena resigneddirector
- 2023-11-17➕T&W DIRECTORS LTD appointedcorporate-director
- 2023-02-14📄accounts-with-accounts-type-groupaccounts · AA
- 2021-11-04📄accounts-with-accounts-type-groupaccounts · AA
- 2021-03-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-12📄accounts-with-accounts-type-groupaccounts · AA
- 2020-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-15📄accounts-with-accounts-type-groupaccounts · AA
- 2019-11-20📄legacymiscellaneous · ANNOTATION
- 2019-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-05-09➖BELLUZZO, Alessandro resigneddirector
- 2019-05-09➕PETTENUZZO, Elena appointeddirector
- 2017-01-20➕MARINI, Maurizio appointeddirector
- 2010-08-23➕BELLUZZO, Alessandro appointeddirector
- 2010-08-23➖B&A PARTNERS LTD resignedcorporate-director
- 2010-02-22➖DAVIS, Andrew Simon resigneddirector
- 2010-02-22➕B&A PARTNERS LTD appointedcorporate-director
- 2008-10-01➕DAVIS, Andrew Simon appointeddirector
- 2008-10-01➖SDG REGISTRARS LIMITED resignedcorporate-director
- 2008-07-15🏢Company incorporatedAs TEK INVESTMENT GROUP LIMITED
- 2008-07-15➕SDG REGISTRARS LIMITED appointedcorporate-director
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Maurizio Marini Individual · Italian · DOB 03/1967 · age 59 | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 32 ONSLOW ROAD LIMITED→ 01367515 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 33 TALGARTH ROAD FREEHOLD LIMITED→ 15915522 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 34 MUSEUM STREET (MANAGEMENT) LIMITED→ 02871928 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 35 CRAVEN STREET MANAGEMENT LIMITED→ 04929584 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 36 HARWOOD ROAD LONDON SW6 MANAGEMENT LIMITED→ 13878863 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 39 A-D ARGYLE ROAD RTM COMPANY LIMITED→ 13383836 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 39 SWINTON STREET LIMITED→ 02154132 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 3DD HOLDINGS LTD→ 05102800 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 3FS CAPITAL LTD→ 13499022 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3R FEATURES LIMITED→ 11188696 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 4 WILMINGTON SQUARE LTD→ 16313665 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4, EPIRUS ROAD LIMITED→ 01778085 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2008-07-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
38 Craven Street
London
WC2N 5NG
England
Filing status
Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2027-03-21
Last: 2026-03-07
Officers (1 active · 6 resigned)
MARINI, Maurizio→
Activedirector · ~59y · appointed 2017-01-20
View their other companies + combined net worth →
BELLUZZO, Alessandro→
Resigneddirector · ~49y · appointed 2010-08-23 · resigned 2019-05-09
DAVIS, Andrew Simon→
Resigneddirector · ~63y · appointed 2008-10-01 · resigned 2010-02-22
PETTENUZZO, Elena→
Resigneddirector · ~48y · appointed 2019-05-09 · resigned 2023-11-17
B&A PARTNERS LTD→
Resignedcorporate-director · appointed 2010-02-22 · resigned 2010-08-23
SDG REGISTRARS LIMITED→
Resignedcorporate-director · appointed 2008-07-15 · resigned 2008-10-01
T&W DIRECTORS LTD→
Resignedcorporate-director · appointed 2023-11-17 · resigned 2025-04-04
Click a director name to see their full track record across all companies.
Recent filings (70 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-28
gazette-notice-compulsory
gazette · GAZ1
2026-03-03
accounts-with-accounts-type-group
accounts · AA
2025-06-05
termination-director-company-with-name-termination-date
officers · TM01
2025-04-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-12
accounts-with-accounts-type-group
accounts · AA
2024-05-20
gazette-filings-brought-up-to-date
gazette · DISS40
2024-03-13
gazette-notice-compulsory
gazette · GAZ1
2024-03-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-11
appoint-corporate-director-company-with-name-date
officers · AP02
2023-11-24
termination-director-company-with-name-termination-date
officers · TM01
2023-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-07
accounts-with-accounts-type-group
accounts · AA
2023-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-09