PIPESTONE INVESTMENTS UK LIMITED
⚰️Wound downdissolved
08340076 · ltd · incorporated 2012-12-21
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
44/100
Watch
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 44/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. 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 (53/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (58/100)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
14 officers (3 active, 14 linked, 13 with DOB)
89
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
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 (49 events)Click to expand
- 2025-08-27⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-08-27🏁Company dissolved
- 2025-05-27⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-04-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-30⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-03-30📄resolutionresolution · RESOLUTIONS
- 2024-03-30⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-01-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-17➖KINSELLA, John Desmond resigneddirector
- 2023-08-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-08➕WARREN, Jonathan appointeddirector
- 2023-05-12📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-23➕CUMMING, Simon appointedsecretary
- 2021-12-23➕MCMICHAEL, Eric Lynn appointeddirector
- 2021-12-23➖AYRE, Mark resigneddirector
- 2021-12-23➕KINSELLA, John Desmond appointeddirector
- 2021-12-23➖SCHIESER, Peter resigneddirector
- 2021-09-08📄legacycapital · SH20
- 2021-09-08📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-11-14➖DE WAELE, Jean-Philippe, Director resigneddirector
- 2017-11-14➕SCHIESER, Peter appointeddirector
- 2017-01-20➖STIEF, Brian John resigneddirector
- 2016-07-31➕AYRE, Mark appointeddirector
- 2016-07-31➖CADWALLADER, Brian resigneddirector
- 2016-07-31➕DE WAELE, Jean-Philippe, Director appointeddirector
- 2016-07-31➖FLANAGAN, Michael resigneddirector
- 2016-07-31➖MCMAHON, David Patrick resigneddirector
- 2016-07-31➖TATE, Ray resigneddirector
- 2014-11-30➖MCDONALD, Bruce resigneddirector
- 2014-11-30➕STIEF, Brian John appointeddirector
- 2014-10-01➕CADWALLADER, Brian appointeddirector
- 2014-10-01➖OKARMA, Jerome Dennis resigneddirector
- 2013-02-25➕MCDONALD, Bruce appointeddirector
- 2013-02-25➕MCMAHON, David Patrick appointeddirector
- 2013-02-25➕OKARMA, Jerome Dennis appointeddirector
- 2013-02-25➕TATE, Ray appointeddirector
- 2012-12-21🏢Company incorporatedAs PIPESTONE INVESTMENTS UK LIMITED
- 2012-12-21➕FLANAGAN, Michael appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-08-27
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-08-27: gazette-dissolved-liquidation; 2025-05-27: liquidation-voluntary-members-return-of-final-meeting
Group structure
Citigroup Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Citigroup Inc.
Corporate parent · holds 75-100% shares · board control
⬇
PIPESTONE INVESTMENTS UK LIMITED
This company · 08340076
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 |
|---|---|---|---|---|
Citigroup Inc. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/12/2021 |
2 historic (ceased) PSCs
- Johnson Controls International Plcceased 23/12/2021· 75-100% shares
- Johnson Controls, Inc.ceased 22/12/2016· 75-100% shares
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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|---|---|---|---|---|---|---|---|
| 11-17 DICKENS CLOSE RTM COMPANY LTD→ 10060379 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 1611 LIMITED→ 11165755 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 49A RODNEY STREET LIMITED→ 10536447 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 51 TRAVEL LTD→ 15167630 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5858 ENGINEERING LTD→ 12461661 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AA MATTHEW & CO LIMITED→ 03888216 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AAA US LIMITED→ 15389242 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAF ONE LTD→ 09605948 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AB DEVELOPMENT SERVICES LTD→ 16145169 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AB&C SAFETY CONSULTANTS LIMITED→ 16612733 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBERCOM LIMITED→ 04508666 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ABC ACCOUNTING LTD→ 09675499 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2012-12-21
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2023-12-21
Officers (0 active · 11 resigned)
Active
MCMICHAEL, Eric Lynn→
Activedirector · ~56y · appointed 2021-12-23
View their other companies + combined net worth →
WARREN, Jonathan→
Activedirector · ~53y · appointed 2023-08-08
View their other companies + combined net worth →
AYRE, Mark→
Resigneddirector · ~63y · appointed 2016-07-31 · resigned 2021-12-23
CADWALLADER, Brian→
Resigneddirector · ~67y · appointed 2014-10-01 · resigned 2016-07-31
DE WAELE, Jean-Philippe, Director→
Resigneddirector · ~57y · appointed 2016-07-31 · resigned 2017-11-14
FLANAGAN, Michael→
Resigneddirector · ~61y · appointed 2012-12-21 · resigned 2016-07-31
KINSELLA, John Desmond→
Resigneddirector · ~64y · appointed 2021-12-23 · resigned 2023-08-17
MCDONALD, Bruce→
Resigneddirector · ~66y · appointed 2013-02-25 · resigned 2014-11-30
MCMAHON, David Patrick→
Resigneddirector · ~69y · appointed 2013-02-25 · resigned 2016-07-31
OKARMA, Jerome Dennis→
Resigneddirector · ~74y · appointed 2013-02-25 · resigned 2014-10-01
SCHIESER, Peter→
Resigneddirector · ~59y · appointed 2017-11-14 · resigned 2021-12-23
STIEF, Brian John→
Resigneddirector · ~70y · appointed 2014-11-30 · resigned 2017-01-20
TATE, Ray→
Resigneddirector · ~63y · appointed 2013-02-25 · resigned 2016-07-31
Click a director name to see their full track record across all companies.
Recent filings (80 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-08-27
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-27
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-03-30
resolution
resolution · RESOLUTIONS
2024-03-30
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-03-30
accounts-with-accounts-type-full
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
termination-director-company-with-name-termination-date
officers · TM01
2023-08-28
appoint-person-director-company-with-name-date
officers · AP01
2023-08-10
change-account-reference-date-company-previous-extended
accounts · AA01
2023-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-21
accounts-with-accounts-type-full
accounts · AA
2022-10-11
certificate-change-of-name-company
change-of-name · CERTNM
2022-03-17
appoint-person-director-company-with-name-date
officers · AP01
2022-02-15