TARGET TG INVESTMENTS LIMITED
⚰️Wound downdissolved
07876029 · ltd · incorporated 2011-12-08
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 14.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 80/100. Strong seller-intent signal (73/100, director aged 67). 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 (73/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 14.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 14.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 15 with DOB)
88
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
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
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 (60 events)Click to expand
- 2021-07-20📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-07-20🏁Company dissolved
- 2021-06-18📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2021-04-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-04-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-07📄dissolution-application-strike-off-companydissolution · DS01
- 2020-04-14📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-03-11📄legacycapital · SH20
- 2020-03-11⚠️legacyinsolvency · CAP-SS
- 2020-03-11📄resolutionresolution · RESOLUTIONS
- 2020-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-12-31➖LARKIN, Ian David resigneddirector
- 2019-12-31📄accounts-with-accounts-type-fullaccounts · AA
- 2018-11-30📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-07-26🔓Charge satisfied #1
- 2017-08-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-08-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-07-31➖ALLEY, William Michael resigneddirector
- 2017-06-02📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2017-05-26📄accounts-with-accounts-type-fullaccounts · AA
- 2017-05-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-05-16➖BEBB, Dafydd Llywelyn resignedsecretary
- 2016-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-12-08➖ROBERTSON, Steven Andrew resigneddirector
- 2016-08-22➖SNOW, James Robert Ballintine resigneddirector
- 2016-08-19➕AGARWAL, Vivek Satish appointeddirector
- 2016-08-19➖HOUGHTON, Richard Alexander resigneddirector
- 2016-08-19➖SCOTT, James William resigneddirector
- 2016-03-11➕ROBERTSON, Steven Andrew appointeddirector
- 2015-10-12🔓Charge satisfied #3
- 2015-10-12🔓Charge satisfied #2
- 2015-03-19➕HOUGHTON, Richard Alexander appointeddirector
- 2014-10-23➕LARKIN, Ian David appointeddirector
- 2014-10-16➖HUNT, John resigneddirector
- 2014-06-05➕BEBB, Dafydd Llywelyn appointedsecretary
- 2014-05-02➖JENKINS, Philip resignedsecretary
- 2014-03-01➕ALLEY, William Michael appointeddirector
- 2013-06-07➖HAWKINS, David Grant resigneddirector
- 2013-03-27➕SCOTT, James William appointeddirector
- 2013-03-13➖RUDOLF, James De Montjoie resigneddirector
- 2013-01-30➖HEATH, David William resigneddirector
- 2013-01-30➕HUNT, John appointeddirector
- 2012-10-09➕BYRNE, Patrick Michael appointeddirector
- 2012-02-29➕JENKINS, Philip appointedsecretary
- 2012-02-29➕HAWKINS, David Grant appointeddirector
- 2012-02-29➕HEATH, David William appointeddirector
- 2012-02-29➖MADOUROS, Peter resigneddirector
- 2012-02-29➕RUDOLF, James De Montjoie appointeddirector
Showing most recent 50 of 60 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- 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 14 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-07-20
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-03-11: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Tech Mahindra Fintech Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tech Mahindra Fintech Holding Limited
Corporate parent · holds 75-100% shares
⬇
TARGET TG INVESTMENTS LIMITED
This company · 07876029
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 |
|---|---|---|---|---|
Tech Mahindra Fintech Holding Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Trade services · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A F DELIVERIES VAN LTD→ 16919767 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AC DOORS WALES LTD→ 15730500 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AF-PERSONALTRAINING LTD→ 16403642 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AH (APL) LIMITED→ 12282651 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AIR SAINT KITTS NEVIS UK LTD→ 16793121 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJ CHEZ AMINA LTD→ 16899818 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJ UTILITY SERVICES LTD→ 10200846 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AJT TREE SERVICES LTD→ 16504306 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKB (WALES BHARAT) LTD→ 15761167 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKM SERVICES LIMITED→ 10066650 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AL COULSON LTD→ 06020229 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AL-DISPLAY LTD→ 05107978 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2011-12-08
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Target House
Cowbridge Road East
Cardiff
S Glamorgan
CF11 9AU
Filing status
Accounts
Next due: —
Last made up to: 2020-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
AGARWAL, Vivek Satish→
Activedirector · ~53y · appointed 2016-08-19
View their other companies + combined net worth →
BYRNE, Patrick Michael→
Activedirector · ~67y · appointed 2012-10-09
View their other companies + combined net worth →
BEBB, Dafydd Llywelyn→
Resignedsecretary · appointed 2014-06-05 · resigned 2017-05-16
JENKINS, Philip→
Resignedsecretary · appointed 2012-02-29 · resigned 2014-05-02
ALLEY, William Michael→
Resigneddirector · ~67y · appointed 2014-03-01 · resigned 2017-07-31
HAWKINS, David Grant→
Resigneddirector · ~78y · appointed 2012-02-29 · resigned 2013-06-07
HEATH, David William→
Resigneddirector · ~69y · appointed 2012-02-29 · resigned 2013-01-30
HOUGHTON, Richard Alexander→
Resigneddirector · ~68y · appointed 2015-03-19 · resigned 2016-08-19
HUNT, John→
Resigneddirector · ~53y · appointed 2013-01-30 · resigned 2014-10-16
LARKIN, Ian David→
Resigneddirector · ~58y · appointed 2014-10-23 · resigned 2019-12-31
MADOUROS, Peter→
Resigneddirector · ~43y · appointed 2011-12-08 · resigned 2012-02-29
ROBERTSON, Steven Andrew→
Resigneddirector · ~59y · appointed 2016-03-11 · resigned 2016-12-08
RUDOLF, James De Montjoie→
Resigneddirector · ~52y · appointed 2012-02-29 · resigned 2013-03-13
SCOTT, James William→
Resigneddirector · ~53y · appointed 2013-03-27 · resigned 2016-08-19
SCOTT, James William→
Resigneddirector · ~53y · appointed 2011-12-08 · resigned 2012-02-29
SNOW, James Robert Ballintine→
Resigneddirector · ~64y · appointed 2012-02-29 · resigned 2016-08-22
TARLING, James Joseph→
Resigneddirector · ~49y · appointed 2011-12-08 · resigned 2012-02-29
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Robin Holding Sarl | Charge over shares | 1 property | 29/02/2012 | 12/10/2015 | |
| satisfied | Robin Holding Sarl | Debenture | 1 property | 29/02/2012 | 12/10/2015 | |
| satisfied | HSBC Hsbc Bank PLC | Mortgage of shares | 1 property | 29/02/2012 | 26/07/2018 |
Recent filings (70 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-07-20
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2021-06-18
gazette-notice-voluntary
gazette · GAZ1(A)
2021-04-20
accounts-with-accounts-type-full
accounts · AA
2021-04-13
dissolution-application-strike-off-company
dissolution · DS01
2021-04-07
confirmation-statement-with-updates
confirmation-statement · CS01
2020-12-08
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-04-14
legacy
capital · SH20
2020-03-11
legacy
insolvency · CAP-SS
2020-03-11
resolution
resolution · RESOLUTIONS
2020-03-11
termination-director-company-with-name-termination-date
officers · TM01
2020-01-07
confirmation-statement-with-updates
confirmation-statement · CS01
2020-01-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-01-02
accounts-with-accounts-type-full
accounts · AA
2019-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-12-11