TRACY DAVID ACCIDENT CLAIMS MANAGEMENT LTD.
⚰️Wound downdissolved
07965433 · ltd · incorporated 2012-02-27
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
What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
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: strategic trade sale (65/100).
Data confidence
Overall: medium (59/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
16 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
55
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 (19 events)Click to expand
- 2019-03-26📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-03-26🏁Company dissolved
- 2019-01-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-07-24📄dissolution-application-strike-off-companydissolution · DS01
- 2018-05-15📄gazette-notice-compulsorygazette · GAZ1
- 2017-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-11-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-04-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-02📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-03-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-11-26📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-03-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-03-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2012-02-27🏢Company incorporatedAs TRACY DAVID ACCIDENT CLAIMS MANAGEMENT LTD.
- 2012-02-27➕DAVIES, Tracy Edna David appointeddirector
- 2012-02-27➕JONES, Marc Dean appointeddirector
- 2012-02-27📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-03-26
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Tracy Edna David Davies Individual · Welsh · DOB 12/1970 · age 56 | 25–50% | — | 25-50% shares | 06/04/2016 |
Mr Marc Dean Jones Individual · British · DOB 05/1969 · age 57 | 25–50% | — | 25-50% 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.
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|---|---|---|---|---|---|---|---|
| AABF LIMITED→ 10563011 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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| AGRYIN LTD→ 16372217 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJ PHILLIPS IFA LTD→ 09959450 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AJH FINANCIAL SERVICES LTD→ 03898187 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
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| ALED WILLIAMS FINANCIAL MANAGEMENT LTD→ 11239142 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALGOTECH LTD→ 11521858 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2012-02-27
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers
Registered office
110 College Street
Ammanford
Dyfed
SA18 2BR
Filing status
Accounts
Next due: —
Last made up to: 2017-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 0 resigned)
DAVIES, Tracy Edna David→
Activedirector · ~56y · appointed 2012-02-27
View their other companies + combined net worth →
JONES, Marc Dean→
Activedirector · ~57y · appointed 2012-02-27
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-03-26
gazette-notice-voluntary
gazette · GAZ1(A)
2019-01-08
dissolution-application-strike-off-company
dissolution · DS01
2018-07-24
gazette-notice-compulsory
gazette · GAZ1
2018-05-15
accounts-with-accounts-type-micro-entity
accounts · AA
2017-11-30
confirmation-statement-with-updates
confirmation-statement · CS01
2017-04-05
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-11-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-03-21
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-06-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-04-27
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-12-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-03-28
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-11-26
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-03-18
certificate-change-of-name-company
change-of-name · CERTNM
2012-03-21