CGI FINANCE HOLDCO TWO LIMITED
⚰️Wound downdissolved
08215259 · ltd · incorporated 2012-09-14
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 7.2y old — refinance window within 12 months
🔒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 other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 75/100. 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
2 live charges · oldest 7.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
67 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
70
Strong succession / seller-readiness signals.
Risk profile
49
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 (37 events)Click to expand
- 2024-12-03📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-12-03🏁Company dissolved
- 2024-09-17📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-09-09📄dissolution-application-strike-off-companydissolution · DS01
- 2024-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-04-10📄resolutionresolution · RESOLUTIONS
- 2024-04-10⚠️legacyinsolvency · CAP-SS
- 2024-04-10📄legacycapital · SH20
- 2023-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-16➕PERRON, Steve appointeddirector
- 2023-01-16➖BOULANGER, Francois resigneddirector
- 2022-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-23➕EADES, Darryl appointeddirector
- 2020-10-23➖MOHAMMED, Faris Mehdi Kadhim resigneddirector
- 2020-09-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-01-20📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2019-03-14🔒Charge registered #2Lender: National Bank of Canada, (In Its Capacity as the Security Agent for and on Behalf of the Secured Creditors)
- 2019-03-14🔒Charge registered #1Lender: National Bank of Canada, (In Its Capacity as the Security Agent for and on Behalf of the Secured Creditors)
- 2018-04-16➕LANDRY MALTAIS, Sarah appointedsecretary
- 2018-01-19➕MCGEEHAN, Tara, Ms. appointeddirector
- 2018-01-09➖THORN, Stephen Mark resigneddirector
- 2016-10-01➖GREGORY, Timothy Walter resigneddirector
- 2016-10-01➕THORN, Stephen Mark appointeddirector
- 2014-09-30➖ANDERSON, Robert David, Mr. resigneddirector
- 2014-09-30➕BOULANGER, Francois appointeddirector
- 2012-09-14🏢Company incorporatedAs CGI FINANCE HOLDCO TWO LIMITED
- 2012-09-14➕ANDERSON, Robert David, Mr. appointeddirector
- 2012-09-14➕GREGORY, Timothy Walter appointeddirector
- 2012-09-14➕MOHAMMED, Faris Mehdi Kadhim appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-12-03
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-04-10: legacy
Group structure
Cgi Nordic Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cgi Nordic Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CGI FINANCE HOLDCO TWO LIMITED
This company · 08215259
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 |
|---|---|---|---|---|
Cgi Nordic Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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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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
Incorporated2012-09-14
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2023-09-30
Confirmation statement
Next due: —
Last: 2024-09-13
Officers (0 active · 5 resigned)
LANDRY MALTAIS, Sarah→
Activesecretary · appointed 2018-04-16
View their other companies + combined net worth →
EADES, Darryl→
Activedirector · ~49y · appointed 2020-10-23
View their other companies + combined net worth →
MCGEEHAN, Tara, Ms.→
Activedirector · ~59y · appointed 2018-01-19
View their other companies + combined net worth →
PERRON, Steve→
Activedirector · ~56y · appointed 2023-01-16
View their other companies + combined net worth →
ANDERSON, Robert David, Mr.→
Resigneddirector · ~71y · appointed 2012-09-14 · resigned 2014-09-30
BOULANGER, Francois→
Resigneddirector · ~61y · appointed 2014-09-30 · resigned 2023-01-16
GREGORY, Timothy Walter→
Resigneddirector · ~73y · appointed 2012-09-14 · resigned 2016-10-01
MOHAMMED, Faris Mehdi Kadhim→
Resigneddirector · ~65y · appointed 2012-09-14 · resigned 2020-10-23
THORN, Stephen Mark→
Resigneddirector · ~57y · appointed 2016-10-01 · resigned 2018-01-09
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Bank of Canada, (In Its Capacity as the Security Agent for and on Behalf of the Secured Creditors) | A registered charge | — | 14/03/2019 | — | |
| outstanding | National Bank of Canada, (In Its Capacity as the Security Agent for and on Behalf of the Secured Creditors) | A registered charge | — | 14/03/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (67 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-12-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-19
gazette-notice-voluntary
gazette · GAZ1(A)
2024-09-17
dissolution-application-strike-off-company
dissolution · DS01
2024-09-09
accounts-with-accounts-type-full
accounts · AA
2024-07-07
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-04-10
resolution
resolution · RESOLUTIONS
2024-04-10
legacy
insolvency · CAP-SS
2024-04-10
legacy
capital · SH20
2024-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-22
accounts-with-accounts-type-full
accounts · AA
2023-07-14
appoint-person-director-company-with-name-date
officers · AP01
2023-01-30
termination-director-company-with-name-termination-date
officers · TM01
2023-01-30
change-person-director-company-with-change-date
officers · CH01
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-16