CETRA IT LIMITED
- · Oldest live charge 12.8y old — refinance window within 12 months
Opportunity 53/100 (worth a look), bankability 60/100. Strong seller-intent signal (88/100, director aged 67). Asset purchase likely safer than share purchase given structural signals. 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: strategic trade sale (53/100). Current lenders should be on monthly review.
Refinance opportunity
2 live charges · 2 lenders · oldest 12.8y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 12.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (46 events)Click to expand
- 2021-12-04⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-12-04🏁Company dissolved
- 2021-09-04⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-05-07⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-03-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-11⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2020-03-11⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2020-03-11📄resolutionresolution · RESOLUTIONS
- 2020-02-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-02-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-02-27🔓Charge satisfied #2
- 2020-02-27🔓Charge satisfied #1
- 2019-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-03-06📄accounts-with-accounts-type-fullaccounts · AA
- 2016-06-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2016-06-28📄accounts-with-accounts-type-fullaccounts · AA
- 2016-06-27➖MCKEEVER, Stephen Anthony resigneddirector
- 2016-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-05-31➖HODARI, Alan Felix resigneddirector
- 2016-05-03📄gazette-notice-compulsorygazette · GAZ1
- 2015-12-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-03-10📄accounts-with-accounts-type-fullaccounts · AA
- 2014-12-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-06-03➕MCKEEVER, Stephen Anthony appointeddirector
- 2014-06-03📄appoint-person-director-company-with-nameofficers · AP01
- 2013-11-19🔒Charge registered #2Lender: Rbs Invoice Finance Limited
- 2013-07-31🔒Charge registered #1Lender: National Westminster Bank PLC
- 2012-09-20➕RICHARDSON, Keith John appointeddirector
- 2012-06-15➖CHOPRA, Sanjeev Kumar resigneddirector
- 2011-12-13➕LITTMAN, Wendy appointedsecretary
- 2011-12-13➕CHOPRA, Sanjeev Kumar appointeddirector
- 2011-12-09➕HODARI, Alan Felix appointeddirector
- 2011-12-09➖HODARI, Alan resigneddirector
- 2011-09-26➖HODARI, Daniel resigneddirector
- 2011-09-26➖PEPPI, Simone Sara resigneddirector
- 2010-04-14➕HODARI, Philip Isaac appointeddirector
- 2010-04-14➖HALLIWELL, Mark resigneddirector
- 2010-04-14➕HODARI, Alan appointeddirector
- 2010-04-14➕HODARI, Daniel appointeddirector
- 2010-04-14➕PEPPI, Simone Sara appointeddirector
- 2010-04-14➖HALLIWELLS DIRECTORS LIMITED resignedcorporate-director
- 2010-03-16🏢Company incorporatedAs CETRA IT LIMITED
- 2010-03-16➕HALLIWELL, Mark appointeddirector
- 2010-03-16➕HALLIWELLS DIRECTORS LIMITED appointedcorporate-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 16 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
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-12-04
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-12-04: gazette-dissolved-liquidation; 2021-09-04: liquidation-voluntary-members-return-of-final-meeting
Group structure
Dpco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Dpco Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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10 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 →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
Registered office
Filing status
Officers (0 active · 8 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | NatWest Group Rbs Invoice Finance Limited | A registered charge | 1 property | 19/11/2013 | 27/02/2020 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 31/07/2013 | 27/02/2020 |