GEMINIRI LIMITED

⚰️Wound downdissolved
07765455 · ltd · incorporated 2011-09-07
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 14.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
54/100
Worth a look
🔔
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What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 80/100. Strong seller-intent signal (68/100, director aged 66). 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).

🏦

Refinance opportunity

5 live charges · 2 lenders · oldest 14.7y

70/100
ready

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

  • · Oldest live charge is 14.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
21 officers (8 active, 21 linked, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
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 (67 events)Click to expand
  1. 2024-12-24
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-12-24
    🏁
    Company dissolved
  3. 2024-10-08
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2024-10-01
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2023-11-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2023-11-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2023-11-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2023-11-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2023-11-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2023-11-27
    🔓
    Charge satisfied #5
  11. 2023-11-27
    🔓
    Charge satisfied #4
  12. 2023-11-27
    🔓
    Charge satisfied #3
  13. 2023-11-27
    🔓
    Charge satisfied #2
  14. 2023-11-27
    🔓
    Charge satisfied #1
  15. 2023-07-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-08-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2022-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-12-23
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  19. 2021-12-23
    📄
    legacy
    capital · SH20
  20. 2021-12-23
    ⚠️
    legacy
    insolvency · CAP-SS
  21. 2021-12-23
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2021-08-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2021-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-04-30
    WALKER, Michael Raymond resigned
    director
  25. 2021-04-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2020-11-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2020-11-11
    CALLADINE, Matthew appointed
    director
  28. 2020-08-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2020-06-30
    BLAKEY, Michael resigned
    director
  30. 2020-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2020-03-31
    PATERSON, Richard James resigned
    director
  32. 2019-12-31
    DULCKEN, Nicholas Martin resigned
    director
  33. 2019-10-23
    GARRETT, Simon John appointed
    director
  34. 2019-10-01
    🔒
    Charge registered #5
    Lender: Lloyds Bank PLC
  35. 2019-04-01
    DAVIES, Rhys Bernard appointed
    director
  36. 2019-02-13
    MCCORMACK, Darren Lee appointed
    director
  37. 2018-09-17
    GEE, Jeremy Simon resigned
    director
  38. 2018-01-18
    BAXTER, Jonathan Mark appointed
    secretary
  39. 2018-01-18
    SPRING, Jonathan Andrew appointed
    director
  40. 2017-12-31
    CHENEY, Elizabeth Barbara resigned
    secretary
  41. 2017-12-31
    HOLLIDAY, James Thomas resigned
    director
  42. 2017-04-24
    CHENEY, Elizabeth Barbara appointed
    secretary
  43. 2017-04-24
    HIDE, Susan Gaynor resigned
    secretary
  44. 2017-03-15
    GEE, Jeremy Simon appointed
    director
  45. 2017-01-20
    🔒
    Charge registered #4
    Lender: Lloyds Bank PLC
  46. 2016-03-15
    WILLIAMS, Robert Kenneth appointed
    director
  47. 2016-03-15
    HOLLIDAY, James Thomas appointed
    director
  48. 2016-03-15
    WALKER, Michael Raymond appointed
    director
  49. 2016-03-01
    🔒
    Charge registered #3
    Lender: Lloyds Bank PLC
  50. 2015-07-24
    HIDE, Susan Gaynor appointed
    secretary
Showing most recent 50 of 67 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

Multiple 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.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high · 1 med ·
Company dissolved
high

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

Evidence: Dissolved on 2024-12-24

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-12-23: legacy

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Fairview Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Fairview Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GEMINIRI LIMITED
This company · 07765455

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%
NameSharesVoting rightsNature of controlNotified
Fairview Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2011-09-07
Jurisdictionengland-wales
Primary SIC64203 — Activities of construction holding companies

Registered office

50 Lancaster Road
Enfield
Middlesex
EN2 0BY

Filing status

Accounts
Next due:
Last made up to: 2022-12-31
Confirmation statement
Next due:
Last: 2023-12-07

Officers (0 active · 13 resigned)

BAXTER, Jonathan Mark
secretary · appointed 2018-01-18
View their other companies + combined net worth →
Active
CALLADINE, Matthew
director · ~52y · appointed 2020-11-11
View their other companies + combined net worth →
Active
DAVIES, Rhys Bernard
director · ~44y · appointed 2019-04-01
View their other companies + combined net worth →
Active
GARRETT, Simon John
director · ~58y · appointed 2019-10-23
View their other companies + combined net worth →
Active
MALTON, Gerald Anthony
director · ~66y · appointed 2011-10-06
View their other companies + combined net worth →
Active
MCCORMACK, Darren Lee
director · ~44y · appointed 2019-02-13
View their other companies + combined net worth →
Active
SPRING, Jonathan Andrew
director · ~54y · appointed 2018-01-18
View their other companies + combined net worth →
Active
WILLIAMS, Robert Kenneth
director · ~62y · appointed 2016-03-15
View their other companies + combined net worth →
Active
CHENEY, Elizabeth Barbara
secretary · appointed 2017-04-24 · resigned 2017-12-31
Resigned
HIDE, Susan Gaynor
secretary · appointed 2015-07-24 · resigned 2017-04-24
Resigned
TRAVERS SMITH SECRETARIES LIMITED
corporate-secretary · appointed 2011-09-07 · resigned 2011-10-06
Resigned
BLAKEY, Michael
director · ~63y · appointed 2011-10-06 · resigned 2020-06-30
Resigned
BRACKEN, Ruth
director · ~75y · appointed 2011-09-07 · resigned 2011-10-06
Resigned
DULCKEN, Nicholas Martin
director · ~59y · appointed 2011-10-06 · resigned 2019-12-31
Resigned
GEE, Jeremy Simon
director · ~59y · appointed 2017-03-15 · resigned 2018-09-17
Resigned
HOLLIDAY, James Thomas
director · ~71y · appointed 2016-03-15 · resigned 2017-12-31
Resigned
PATERSON, Richard James
director · ~69y · appointed 2011-10-06 · resigned 2020-03-31
Resigned
SIDDERS, Martin John
director · ~68y · appointed 2013-05-15 · resigned 2014-06-19
Resigned
WALKER, Michael Raymond
director · ~68y · appointed 2016-03-15 · resigned 2021-04-30
Resigned
TRAVERS SMITH LIMITED
corporate-director · appointed 2011-09-07 · resigned 2011-10-06
Resigned

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

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property01/10/201927/11/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge20/01/201727/11/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property01/03/201627/11/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property12/09/201427/11/2023
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC (The Security Trustee)
Fixed & floating security document1 property07/11/201127/11/2023

Recent filings (90 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-12-24
gazette-notice-voluntary
gazette · GAZ1(A)
2024-10-08
dissolution-application-strike-off-company
dissolution · DS01
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-07
mortgage-satisfy-charge-full
mortgage · MR04
2023-11-27
mortgage-satisfy-charge-full
mortgage · MR04
2023-11-27
mortgage-satisfy-charge-full
mortgage · MR04
2023-11-27
mortgage-satisfy-charge-full
mortgage · MR04
2023-11-27
mortgage-satisfy-charge-full
mortgage · MR04
2023-11-27
accounts-with-accounts-type-full
accounts · AA
2023-07-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-07
change-person-director-company-with-change-date
officers · CH01
2022-08-15
accounts-with-accounts-type-full
accounts · AA
2022-07-08
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-12-23
legacy
capital · SH20
2021-12-23