NETNAMES HOLDCO 1 LIMITED

⚰️Wound downdissolved
07772266 · ltd · incorporated 2011-09-13
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
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — 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 (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
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
48 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 (40 events)Click to expand
  1. 2018-10-23
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-10-23
    🏁
    Company dissolved
  3. 2018-08-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2018-07-31
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2018-02-28
    📄
    legacy
    capital · SH20
  6. 2018-02-28
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2018-02-28
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2018-02-28
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2018-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2018-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2017-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2017-03-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2017-02-20
    ASHWORTH, Paul Richard appointed
    director
  14. 2017-02-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2016-12-13
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  16. 2016-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2016-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2016-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2016-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2016-08-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2016-07-29
    PORTH, Thomas Charles, Mr. appointed
    director
  22. 2016-07-29
    STOLTZFUS, James Allen, Mr. appointed
    director
  23. 2016-07-29
    GREENSMITH, Paul John resigned
    secretary
  24. 2016-07-29
    GREENSMITH, Paul John resigned
    director
  25. 2016-07-29
    MCILRAITH, Gary William resigned
    director
  26. 2016-04-14
    📄
    capital-name-of-class-of-shares
    capital · SH08
  27. 2016-04-14
    📄
    capital-allotment-shares
    capital · SH01
  28. 2016-04-14
    📄
    resolution
    resolution · RESOLUTIONS
  29. 2016-04-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2016-02-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  31. 2012-10-09
    KING, Alexander Leslie John resigned
    director
  32. 2012-10-09
    WIELECHOWSKI, Edward James resigned
    director
  33. 2012-08-07
    GREENSMITH, Paul John appointed
    secretary
  34. 2012-08-07
    GREENSMITH, Paul John appointed
    director
  35. 2012-08-07
    NAGEVADIA, Rajesh Prabhudas resigned
    director
  36. 2012-01-26
    MCILRAITH, Gary William appointed
    director
  37. 2012-01-26
    NAGEVADIA, Rajesh Prabhudas appointed
    director
  38. 2011-09-13
    🏢
    Company incorporated
    As NETNAMES HOLDCO 1 LIMITED
  39. 2011-09-13
    KING, Alexander Leslie John appointed
    director
  40. 2011-09-13
    WIELECHOWSKI, Edward James appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2018-10-23

1 insolvency-related filing on record
high

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

Evidence: 2018-02-28: legacy

Group structure

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

🏛️
Netnames Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
NETNAMES HOLDCO 1 LIMITED
This company · 07772266

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
Netnames Group 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
Incorporated2011-09-13
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

25 Canada Square
Canary Wharf
London
E14 5LQ

Filing status

Accounts
Next due:
Last made up to: 2016-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 6 resigned)

ASHWORTH, Paul Richard
director · ~58y · appointed 2017-02-20
View their other companies + combined net worth →
Active
PORTH, Thomas Charles, Mr.
director · ~65y · appointed 2016-07-29
View their other companies + combined net worth →
Active
STOLTZFUS, James Allen, Mr.
director · ~59y · appointed 2016-07-29
View their other companies + combined net worth →
Active
GREENSMITH, Paul John
secretary · appointed 2012-08-07 · resigned 2016-07-29
Resigned
GREENSMITH, Paul John
director · ~59y · appointed 2012-08-07 · resigned 2016-07-29
Resigned
KING, Alexander Leslie John
director · ~51y · appointed 2011-09-13 · resigned 2012-10-09
Resigned
MCILRAITH, Gary William
director · ~62y · appointed 2012-01-26 · resigned 2016-07-29
Resigned
NAGEVADIA, Rajesh Prabhudas
director · ~62y · appointed 2012-01-26 · resigned 2012-08-07
Resigned
WIELECHOWSKI, Edward James
director · ~45y · appointed 2011-09-13 · resigned 2012-10-09
Resigned

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

Recent filings (48 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-10-23
gazette-notice-voluntary
gazette · GAZ1(A)
2018-08-07
dissolution-application-strike-off-company
dissolution · DS01
2018-07-31
legacy
capital · SH20
2018-02-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2018-02-28
legacy
insolvency · CAP-SS
2018-02-28
resolution
resolution · RESOLUTIONS
2018-02-28
change-person-director-company-with-change-date
officers · CH01
2018-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-10
change-person-director-company-with-change-date
officers · CH01
2018-01-10
accounts-with-accounts-type-full
accounts · AA
2017-10-05
accounts-with-accounts-type-full
accounts · AA
2017-03-30
appoint-person-director-company-with-name-date
officers · AP01
2017-02-20
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-10
change-account-reference-date-company-current-shortened
accounts · AA01
2016-12-13