NEPTUNE INVESTMENTS LIMITED
⚰️Wound downdissolved
07296654 · ltd · incorporated 2010-06-28
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
58/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 58/100 (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: strategic trade sale (65/100).
Data confidence
Overall: medium (58/100)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
3 officers (1 active, 3 linked, 1 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
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 (30 events)Click to expand
- 2019-08-20📄gazette-dissolved-compulsorygazette · GAZ2
- 2019-08-20🏁Company dissolved
- 2019-06-04📄gazette-notice-compulsorygazette · GAZ1
- 2018-10-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-09-18📄gazette-notice-compulsorygazette · GAZ1
- 2018-06-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-05-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-10-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-09-19📄gazette-notice-compulsorygazette · GAZ1
- 2017-05-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-05-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-05-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-03-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2017-03-27➖HALCO SECRETARIES LIMITED resignedcorporate-secretary
- 2016-08-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-03-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-07-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-03-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-06-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-06-24📄change-person-director-company-with-change-dateofficers · CH01
- 2014-03-19📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-07-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-04-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-07-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-03-21📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-05-06➕HALCO SECRETARIES LIMITED appointedcorporate-secretary
- 2011-01-01➖AMERSHAM CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2010-06-28🏢Company incorporatedAs NEPTUNE INVESTMENTS LIMITED
- 2010-06-28➕SANDHU, Randeesh appointeddirector
- 2010-06-28➕AMERSHAM CORPORATE SERVICES LIMITED appointedcorporate-secretary
Owner dependency
85/100
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.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
68/100
Strong succession signalMultiple 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 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-08-20
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Randeesh Sandhu Individual · British · DOB 06/1977 · age 49 | 25–50% | — | 25-50% shares | 01/06/2018 |
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
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|---|---|---|---|---|---|---|---|
| ALPHAGRAPH VC LTD→ 16906761 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALTA ADVISERS LIMITED→ 03150197 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ALTO MALEMA HPP LIMITED→ 16031077 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALTUM HOLDINGS (UK) LIMITED→ 11714622 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMBER CAPITAL UK HOLDINGS LIMITED→ 05938588 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AMBERWOOD MORTGAGES LTD→ 13134996 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMBROSIA CAPITAL INVESTMENTS LIMITED→ 12922626 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMETHYST CAPITAL LIMITED→ 16868922 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMICUS FINANCE LIMITED→ 06994954 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AMPERE BROKERS LTD→ 15645068 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMPERSAND MANAGEMENT UK LTD→ 16460662 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPLEHOLD LIMITED→ 16162321 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2010-06-28
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1 Hamilton Mews
London
England
W1J 7HA
England
Filing status
Accounts
Next due: —
Last made up to: 2017-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
SANDHU, Randeesh→
Activedirector · ~49y · appointed 2010-06-28
View their other companies + combined net worth →
AMERSHAM CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2010-06-28 · resigned 2011-01-01
HALCO SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2011-05-06 · resigned 2017-03-27
Click a director name to see their full track record across all companies.
Recent filings (35 total)
gazette-dissolved-compulsory
gazette · GAZ2
2019-08-20
gazette-notice-compulsory
gazette · GAZ1
2019-06-04
gazette-filings-brought-up-to-date
gazette · DISS40
2018-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-10-05
gazette-notice-compulsory
gazette · GAZ1
2018-09-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2018-06-29
accounts-with-accounts-type-micro-entity
accounts · AA
2018-05-21
gazette-filings-brought-up-to-date
gazette · DISS40
2017-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-10-02
gazette-notice-compulsory
gazette · GAZ1
2017-09-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-05-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-05-11
termination-secretary-company-with-name-termination-date
officers · TM02
2017-05-11
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-03-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-08-03