TOUCHPOINT EMPLOYEE BENEFITS GROUP LIMITED
⚰️Wound downdissolved
08337339 · ltd · incorporated 2012-12-19
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
60/100
Worth a look
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 70/100. 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: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)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
8 officers (4 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
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 (35 events)Click to expand
- 2021-08-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-08-17🏁Company dissolved
- 2021-06-01📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-05-25📄dissolution-application-strike-off-companydissolution · DS01
- 2021-05-18📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-05-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-05-06📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2021-05-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-01➕DAVIS, Jane Yvonne appointeddirector
- 2021-05-01➕FACEY, Julia Claire appointeddirector
- 2021-05-01➕MOYLE, Simon Peter appointeddirector
- 2021-04-29➖MCCATHIE, Robert resigneddirector
- 2021-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-30➖HORSTED, James resigneddirector
- 2020-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-01➖LEWIS, Neil Edwin resigneddirector
- 2020-03-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-20➖HORSTED, James resignedsecretary
- 2020-02-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-12-19🏢Company incorporatedAs TOUCHPOINT EMPLOYEE BENEFITS GROUP LIMITED
- 2012-12-19➕BRITTLE, Nigel appointeddirector
- 2012-12-19➕HORSTED, James appointedsecretary
- 2012-12-19➕HORSTED, James appointeddirector
- 2012-12-19➕LEWIS, Neil Edwin appointeddirector
- 2012-12-19➕MCCATHIE, Robert appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 13 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 2021-08-17
Group structure
Sme Hci Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sme Hci Limited
Corporate parent · holds 75-100% shares · board control
⬇
TOUCHPOINT EMPLOYEE BENEFITS GROUP LIMITED
This company · 08337339
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 |
|---|---|---|---|---|
Sme Hci Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/05/2021 |
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
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| A HICKMAN COMPLIANCE CONSULTANCY SERVICES LTD→ 10817882 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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| ANDREW TUCK MORTGAGE ADVICE LTD→ 09630153 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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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
Incorporated2012-12-19
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
5 Margaret Road
Romford
RM2 5SH
England
Filing status
Accounts
Next due: —
Last made up to: 2020-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 4 resigned)
BRITTLE, Nigel→
Activedirector · ~63y · appointed 2012-12-19
View their other companies + combined net worth →
DAVIS, Jane Yvonne→
Activedirector · ~57y · appointed 2021-05-01
View their other companies + combined net worth →
FACEY, Julia Claire→
Activedirector · ~64y · appointed 2021-05-01
View their other companies + combined net worth →
MOYLE, Simon Peter→
Activedirector · ~44y · appointed 2021-05-01
View their other companies + combined net worth →
HORSTED, James→
Resignedsecretary · appointed 2012-12-19 · resigned 2020-02-20
HORSTED, James→
Resigneddirector · ~69y · appointed 2012-12-19 · resigned 2020-06-30
LEWIS, Neil Edwin→
Resigneddirector · ~67y · appointed 2012-12-19 · resigned 2020-04-01
MCCATHIE, Robert→
Resigneddirector · ~72y · appointed 2012-12-19 · resigned 2021-04-29
Click a director name to see their full track record across all companies.
Recent filings (35 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-08-17
gazette-notice-voluntary
gazette · GAZ1(A)
2021-06-01
dissolution-application-strike-off-company
dissolution · DS01
2021-05-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-05-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-05-06
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2021-05-06
appoint-person-director-company-with-name-date
officers · AP01
2021-05-04
appoint-person-director-company-with-name-date
officers · AP01
2021-05-04
appoint-person-director-company-with-name-date
officers · AP01
2021-05-04
termination-director-company-with-name-termination-date
officers · TM01
2021-05-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-13
accounts-with-accounts-type-dormant
accounts · AA
2021-01-12
change-person-director-company-with-change-date
officers · CH01
2020-11-08
termination-director-company-with-name-termination-date
officers · TM01
2020-06-30