COFUNDIT LIMITED

⚰️Wound downdissolved
08514009 · ltd · incorporated 2013-05-02
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
year to Feb 2021
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
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What this business does
Primary activity: Unlicenced Carrier
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (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 (63/100).

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (4 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
49 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
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2021-02-28
Average employees100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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
  1. 2023-01-17
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-01-17
    🏁
    Company dissolved
  3. 2022-10-11
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2022-09-28
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-06-06
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  6. 2021-12-17
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  7. 2021-11-15
    📄
    memorandum-articles
    incorporation · MA
  8. 2021-11-15
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2021-11-11
    📄
    memorandum-articles
    incorporation · MA
  10. 2021-11-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2021-11-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2021-11-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-11-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-11-01
    MITRE SECRETARIES LIMITED appointed
    corporate-secretary
  15. 2021-11-01
    BANSAL, Vishal appointed
    director
  16. 2021-11-01
    SIMPSON, Alexander Daniel Keeler appointed
    director
  17. 2021-06-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-04-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-11-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2019-05-10
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  21. 2019-02-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2018-02-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2017-02-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  24. 2016-03-03
    WARREN, Matthew Gareth appointed
    director
  25. 2016-03-02
    BLAKEY, Simon Charles resigned
    director
  26. 2016-03-02
    LIPINSKI, Daniel resigned
    director
  27. 2016-03-02
    MAAR, Matus resigned
    director
  28. 2016-03-02
    NORRIS, David Conrad resigned
    director
  29. 2016-03-02
    VILHENA, Carlos Manuel Gomes resigned
    director
  30. 2014-09-10
    BRISBOURNE, Nicholas Gwyn resigned
    director
  31. 2014-09-10
    NORRIS, David Conrad appointed
    director
  32. 2014-09-10
    VILHENA, Carlos Manuel Gomes appointed
    director
  33. 2014-08-19
    BLAKEY, Simon Charles appointed
    director
  34. 2014-08-19
    MAAR, Matus appointed
    director
  35. 2013-12-20
    BRISBOURNE, Nicholas Gwyn appointed
    director
  36. 2013-05-02
    🏢
    Company incorporated
    As COFUNDIT LIMITED
  37. 2013-05-02
    LIPINSKI, Daniel appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-01-17

Group structure

Veeqo Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Veeqo Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
COFUNDIT LIMITED
This company · 08514009

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%
NameSharesVoting rightsNature of controlNotified
Veeqo Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/11/2021
1 historic (ceased) PSC
  • Mr Matthew Gareth Warrenceased 01/11/2021· significant influence

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 →

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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
Incorporated2013-05-02
Jurisdictionengland-wales
Primary SIC53202 — Unlicenced Carrier

Registered office

Urban Village
221 High Street
Swansea
SA1 1NW
Wales

Filing status

Accounts
Next due:
Last made up to: 2021-02-28
Confirmation statement
Next due:
Last:

Officers (0 active · 6 resigned)

MITRE SECRETARIES LIMITED
corporate-secretary · appointed 2021-11-01
View their other companies + combined net worth →
Active
BANSAL, Vishal
director · ~53y · appointed 2021-11-01
View their other companies + combined net worth →
Active
SIMPSON, Alexander Daniel Keeler
director · ~53y · appointed 2021-11-01
View their other companies + combined net worth →
Active
WARREN, Matthew Gareth
director · ~48y · appointed 2016-03-03
View their other companies + combined net worth →
Active
BLAKEY, Simon Charles
director · ~53y · appointed 2014-08-19 · resigned 2016-03-02
Resigned
BRISBOURNE, Nicholas Gwyn
director · ~53y · appointed 2013-12-20 · resigned 2014-09-10
Resigned
LIPINSKI, Daniel
director · ~40y · appointed 2013-05-02 · resigned 2016-03-02
Resigned
MAAR, Matus
director · ~45y · appointed 2014-08-19 · resigned 2016-03-02
Resigned
NORRIS, David Conrad
director · ~57y · appointed 2014-09-10 · resigned 2016-03-02
Resigned
VILHENA, Carlos Manuel Gomes
director · ~43y · appointed 2014-09-10 · resigned 2016-03-02
Resigned

Click a director name to see their full track record across all companies.

Recent filings (49 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-01-17
gazette-notice-voluntary
gazette · GAZ1(A)
2022-10-11
dissolution-application-strike-off-company
dissolution · DS01
2022-09-28
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-01
change-account-reference-date-company-current-shortened
accounts · AA01
2021-12-17
memorandum-articles
incorporation · MA
2021-11-15
resolution
resolution · RESOLUTIONS
2021-11-15
memorandum-articles
incorporation · MA
2021-11-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-11-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-05
appoint-person-director-company-with-name-date
officers · AP01
2021-11-02
appoint-person-director-company-with-name-date
officers · AP01
2021-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-16
accounts-with-accounts-type-dormant
accounts · AA
2021-06-03