PUNTI LIMITED
⚰️Wound downdissolved
09065127 · private-limited-guarant-nsc · incorporated 2014-06-02
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
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 47910Retail sale via mail order houses or via Internet
- 68100Buying and selling of own real estate
- 68320Management of real estate on a fee or contract basis
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (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: share sale to pe / searcher (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 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 (28 events)Click to expand
- 2023-11-07📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-11-07🏁Company dissolved
- 2023-08-22📄gazette-notice-compulsorygazette · GAZ1
- 2022-07-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-07-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-14➕SILVESTRI, Marcello appointeddirector
- 2022-07-14➖MONDINI, Mario Giovanni, Dr resigneddirector
- 2021-11-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-24➖@UKPLC CLIENT SECRETARY LTD resignedcorporate-secretary
- 2021-05-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-05-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-01📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2019-11-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-10-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-06-19📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2017-06-18➕@UKPLC CLIENT SECRETARY LTD appointedcorporate-secretary
- 2017-06-18➖@UKPLC CLIENT SECRETARY LTD resignedcorporate-secretary
- 2017-06-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-09-26📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-06-02🏢Company incorporatedAs PUNTI LIMITED
- 2014-06-02➕@UKPLC CLIENT SECRETARY LTD appointedcorporate-secretary
- 2014-06-02➕MONDINI, Mario Giovanni, Dr appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-11-07
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Marcello Silvestri Individual · Italian · DOB 04/1963 · age 63 | — | 75–100% | 75-100% voting | 14/07/2022 |
1 historic (ceased) PSC
- Dr Mario Mondiniceased 14/07/2022· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 4CS BUILDING SOLUTIONS LTD→ 15756348 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A24 IMPROVEMENTS LTD→ 16272061 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A2Z CONTRACTORS LIMITED→ 11686762 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AA MARBLE STONECARE LIMITED→ 09538845 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AA STRUCTURED CABLING LIMITED→ 08204201 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AARONN SERVICES LTD→ 11979049 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABBASI DEVELOPERS LTD→ 10686431 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ABBEVILLE BUILDERS LTD→ 15960662 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABERCREW LIMITED→ 12859399 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABETA GROUP LIMITED→ 12350770 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABIMARA (PARK ROAD) LIMITED→ 10571964 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ABIMARA DEVELOPMENT (STEVENAGE) LTD→ 09296620 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2014-06-02
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Beaumont House
2nd Floor, 1b Lambton Road
London
SW20 0LW
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2022-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
SILVESTRI, Marcello→
Activedirector · ~63y · appointed 2022-07-14
View their other companies + combined net worth →
@UKPLC CLIENT SECRETARY LTD→
Resignedcorporate-secretary · appointed 2017-06-18 · resigned 2021-05-24
@UKPLC CLIENT SECRETARY LTD→
Resignedcorporate-secretary · appointed 2014-06-02 · resigned 2017-06-18
MONDINI, Mario Giovanni, Dr→
Resigneddirector · ~63y · appointed 2014-06-02 · resigned 2022-07-14
Click a director name to see their full track record across all companies.
Recent filings (29 total)
gazette-dissolved-compulsory
gazette · GAZ2
2023-11-07
gazette-notice-compulsory
gazette · GAZ1
2023-08-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-07-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-07-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-19
termination-director-company-with-name-termination-date
officers · TM01
2022-07-19
appoint-person-director-company-with-name-date
officers · AP01
2022-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-07
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-02
termination-secretary-company-with-name-termination-date
officers · TM02
2021-05-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-17
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-13
change-corporate-secretary-company-with-change-date
officers · CH04
2020-10-01
confirmation-statement-with-updates
confirmation-statement · CS01
2020-06-03