INSURANCE SYNERGY LIMITED

⚰️Wound downdissolved
06946510 · ltd · incorporated 2009-06-29
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 14.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 75/100. 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 (58/100).

🏦

Refinance opportunity

1 live charge · oldest 14.9y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 14.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: low (50/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth 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
60
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
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 (35 events)Click to expand
  1. 2016-03-17
    📄
    bona-vacantia-company
    restoration · BONA
  2. 2015-08-18
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  3. 2015-08-18
    🏁
    Company dissolved
  4. 2015-05-05
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2014-10-22
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  6. 2014-09-09
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  7. 2014-08-28
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  8. 2014-06-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2014-05-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2014-01-14
    ➖
    HANLON, Patrick Anthony resigned
    director
  11. 2014-01-14
    📄
    termination-director-company-with-name
    officers · TM01
  12. 2014-01-10
    ➖
    BURTON, Colin Anthony resigned
    director
  13. 2014-01-10
    📄
    termination-director-company-with-name
    officers · TM01
  14. 2013-11-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2013-07-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2013-01-14
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2012-08-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2012-08-02
    📄
    termination-director-company-with-name
    officers · TM01
  19. 2012-07-27
    ➖
    MATTHEWS, Peter Stanley resigned
    director
  20. 2012-06-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  21. 2012-04-02
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  22. 2012-03-07
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  23. 2012-02-13
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  24. 2011-08-26
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2011-08-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2011-07-08
    📄
    legacy
    mortgage · MG01
  27. 2011-07-05
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Commercial Finance Limited
  28. 2011-03-28
    📄
    appoint-person-director-company-with-name
    officers · AP01
  29. 2011-03-28
    📄
    appoint-person-director-company-with-name
    officers · AP01
  30. 2011-03-25
    ➕
    LE HELLIDU, Steven John appointed
    director
  31. 2011-03-25
    ➕
    BURTON, Colin Anthony appointed
    director
  32. 2011-03-09
    📄
    capital-cancellation-shares
    capital · SH06
  33. 2009-06-29
    🏢
    Company incorporated
    As INSURANCE SYNERGY LIMITED
  34. 2009-06-29
    ➕
    HANLON, Patrick Anthony appointed
    director
  35. 2009-06-29
    ➕
    MATTHEWS, Peter Stanley appointed
    director

Owner dependency

85/100
Critical — business is the founder

The 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.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2015-08-18

🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2009-06-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

20 Havelock Road
Hastings
East Sussex
TN34 1BP

Filing status

Accounts
Next due: —
Last made up to: 2012-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 3 resigned)

LE HELLIDU, Steven John→
director · ~51y · appointed 2011-03-25
View their other companies + combined net worth →
Active
BURTON, Colin Anthony→
director · ~55y · appointed 2011-03-25 · resigned 2014-01-10
Resigned
HANLON, Patrick Anthony→
director · ~57y · appointed 2009-06-29 · resigned 2014-01-14
Resigned
MATTHEWS, Peter Stanley→
director · ~60y · appointed 2009-06-29 · resigned 2012-07-27
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
All assets debenture1 property05/07/2011—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (33 total)

bona-vacantia-company
restoration · BONA
2016-03-17
gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-08-18
gazette-notice-voluntary
gazette · GAZ1(A)
2015-05-05
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2014-10-22
gazette-notice-voluntary
gazette · GAZ1(A)
2014-09-09
dissolution-application-strike-off-company
dissolution · DS01
2014-08-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-06-19
change-person-director-company-with-change-date
officers · CH01
2014-05-28
termination-director-company-with-name
officers · TM01
2014-01-14
termination-director-company-with-name
officers · TM01
2014-01-10
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-11-21
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-07-17
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-01-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-08-24
termination-director-company-with-name
officers · TM01
2012-08-02