GPG EUROPE LIMITED
⚰️Wound downdissolved
06773235 · ltd · incorporated 2008-12-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (3 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2021-09-21📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-09-21🏁Company dissolved
- 2021-07-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-06-23📄dissolution-application-strike-off-companydissolution · DS01
- 2021-05-15📄capital-allotment-sharescapital · SH01
- 2021-05-14📄legacycapital · SH20
- 2021-05-14📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-05-14⚠️legacyinsolvency · CAP-SS
- 2021-05-14📄resolutionresolution · RESOLUTIONS
- 2021-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-06➖THOMPSON, Claire resigneddirector
- 2019-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-27➕GUNNINGHAM, James Douglas appointeddirector
- 2019-09-27➖ALLIED MUTUAL INSURANCE SERVICES LIMITED resignedcorporate-secretary
- 2019-09-27➖STOCKWELL, Andrew James resigneddirector
- 2019-09-27➕THOMPSON, Claire appointeddirector
- 2019-08-21📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2019-07-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-06-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2018-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-02-28➕KIDD, Nicholas James appointeddirector
- 2018-02-28➖BARLOW, Charles Frederick resigneddirector
- 2016-09-23➕KERMALLI, Arif appointeddirector
- 2016-09-23➕BARLOW, Charles Frederick appointeddirector
- 2016-09-23➕STOCKWELL, Andrew James appointeddirector
- 2016-09-23➖TAYLOR, Kevin Rohan resigneddirector
- 2016-09-23➖ALLIED MUTUAL INSURANCE SERVICES LIMITED resignedcorporate-director
- 2016-04-06➖HOWES, Richard David resigneddirector
- 2016-04-06➕TAYLOR, Kevin Rohan appointeddirector
- 2014-07-14➕HOWES, Richard David appointeddirector
- 2014-06-30➖HEALY, Christopher William resignedsecretary
- 2014-06-30➕ALLIED MUTUAL INSURANCE SERVICES LIMITED appointedcorporate-secretary
- 2014-06-30➖TARN, Nicholas James resigneddirector
- 2014-06-30➖TODD, Richard Laurence resigneddirector
- 2014-06-30➕ALLIED MUTUAL INSURANCE SERVICES LIMITED appointedcorporate-director
- 2014-03-31➕HEALY, Christopher William appointedsecretary
- 2014-03-31➖RUSSELL, James Richard resignedsecretary
- 2014-03-31➖RUSSELL, James Richard resigneddirector
- 2008-12-15🏢Company incorporatedAs GPG EUROPE LIMITED
- 2008-12-15➕RUSSELL, James Richard appointedsecretary
- 2008-12-15➕RUSSELL, James Richard appointeddirector
- 2008-12-15➕TARN, Nicholas James appointeddirector
- 2008-12-15➕TODD, Richard Laurence appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-09-21
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-05-14: legacy
Group structure
Gpg (Uk) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gpg (Uk) Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
GPG EUROPE LIMITED
This company · 06773235
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gpg (Uk) Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED→ 03981401 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 102 HIGH STREET LIMITED→ 10557835 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 14A NORTHWOOD ROAD (HAREFIELD) LIMITED→ 12112127 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 15-17 NEWBURY WAY FREEHOLD LIMITED→ 06981481 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 18 FREEHOLD LIMITED→ 15533492 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 19 PENDENNIS ROAD RTM COMPANY LIMITED→ 13964630 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1988 HOLDINGS LTD→ 15493134 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 LUCAN PLACE NOMINEES LIMITED→ 16036410 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 THE AVENUE LIMITED→ 08919622 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 45 YEADING LANE RESIDENTS COMPANY LIMITED→ 10081512 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 50 BROOK GREEN (LONDON W6) MANAGEMENT COMPANY LIMITED→ 16502208 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 51 MOSS LANE MANAGEMENT LIMITED→ 10840895 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Statusdissolved
Typeltd
Incorporated2008-12-15
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
England
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 12 resigned)
GUNNINGHAM, James Douglas→
Activedirector · ~66y · appointed 2019-09-27
View their other companies + combined net worth →
KERMALLI, Arif→
Activedirector · ~54y · appointed 2016-09-23
View their other companies + combined net worth →
KIDD, Nicholas James→
Activedirector · ~49y · appointed 2018-02-28
View their other companies + combined net worth →
HEALY, Christopher William→
Resignedsecretary · appointed 2014-03-31 · resigned 2014-06-30
RUSSELL, James Richard→
Resignedsecretary · appointed 2008-12-15 · resigned 2014-03-31
ALLIED MUTUAL INSURANCE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2014-06-30 · resigned 2019-09-27
BARLOW, Charles Frederick→
Resigneddirector · ~69y · appointed 2016-09-23 · resigned 2018-02-28
HOWES, Richard David→
Resigneddirector · ~57y · appointed 2014-07-14 · resigned 2016-04-06
RUSSELL, James Richard→
Resigneddirector · ~73y · appointed 2008-12-15 · resigned 2014-03-31
STOCKWELL, Andrew James→
Resigneddirector · ~60y · appointed 2016-09-23 · resigned 2019-09-27
TARN, Nicholas James→
Resigneddirector · ~61y · appointed 2008-12-15 · resigned 2014-06-30
TAYLOR, Kevin Rohan→
Resigneddirector · ~45y · appointed 2016-04-06 · resigned 2016-09-23
THOMPSON, Claire→
Resigneddirector · ~42y · appointed 2019-09-27 · resigned 2020-11-06
TODD, Richard Laurence→
Resigneddirector · ~77y · appointed 2008-12-15 · resigned 2014-06-30
ALLIED MUTUAL INSURANCE SERVICES LIMITED→
Resignedcorporate-director · appointed 2014-06-30 · resigned 2016-09-23
Click a director name to see their full track record across all companies.
Recent filings (83 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-09-21
gazette-notice-voluntary
gazette · GAZ1(A)
2021-07-06
dissolution-application-strike-off-company
dissolution · DS01
2021-06-23
capital-allotment-shares
capital · SH01
2021-05-15
legacy
capital · SH20
2021-05-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-05-14
legacy
insolvency · CAP-SS
2021-05-14
resolution
resolution · RESOLUTIONS
2021-05-14
accounts-with-accounts-type-dormant
accounts · AA
2021-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-15
termination-director-company-with-name-termination-date
officers · TM01
2020-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-19
accounts-with-accounts-type-full
accounts · AA
2019-10-02
termination-secretary-company-with-name-termination-date
officers · TM02
2019-09-30
termination-director-company-with-name-termination-date
officers · TM01
2019-09-30