E-GIANT LTD

⚰️Wound downdissolved
09349843 · ltd · incorporated 2014-12-10
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
56/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (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 (58/100).

Data confidence

Overall: medium (60/100)

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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
39 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
55
Some acquirability indicators.
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
  1. 2023-03-07
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-03-07
    🏁
    Company dissolved
  3. 2022-12-20
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2022-12-08
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-06-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2022-06-10
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  8. 2022-06-10
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  9. 2022-03-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-03-08
    BROWN, Aaron Maurice appointed
    director
  12. 2022-03-08
    BERTHONNEAU, Alex Maxime Edward resigned
    director
  13. 2021-12-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2021-12-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2021-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-03-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2021-02-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2021-02-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-02-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2021-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2018-10-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2018-08-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2018-05-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2017-04-07
    ASHBY, James Spencer resigned
    director
  26. 2014-12-10
    🏢
    Company incorporated
    As E-GIANT LTD
  27. 2014-12-10
    ASHBY, James Spencer appointed
    director
  28. 2014-12-10
    BERTHONNEAU, Alex Maxime Edward appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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 2023-03-07

Group structure

E-Giant Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
E-Giant Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
E-GIANT LTD
This company · 09349843

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
E-Giant Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control11/12/2018
4 historic (ceased) PSCs
  • Mr Alex Maxime Edward Berthonneauceased 08/03/2022· significant influence
  • Giant Holdings Ltdceased 11/12/2018· 75-100% shares · 75-100% voting · board control
  • Mr James Spencer Ashbyceased 06/04/2016· board control
  • Mr Alexander Maxime Edward Berthonneauceased 06/04/2016· board control

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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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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2014-12-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Wentworth House 4400 Parkway
Solent Business Park
Fareham
Hampshire
PO15 7FJ
England

Filing status

Accounts
Next due:
Last made up to: 2021-12-30
Confirmation statement
Next due:
Last:

Officers (0 active · 2 resigned)

BROWN, Aaron Maurice
director · ~44y · appointed 2022-03-08
View their other companies + combined net worth →
Active
ASHBY, James Spencer
director · ~51y · appointed 2014-12-10 · resigned 2017-04-07
Resigned
BERTHONNEAU, Alex Maxime Edward
director · ~38y · appointed 2014-12-10 · resigned 2022-03-08
Resigned

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

Recent filings (39 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-03-07
gazette-notice-voluntary
gazette · GAZ1(A)
2022-12-20
dissolution-application-strike-off-company
dissolution · DS01
2022-12-08
accounts-with-accounts-type-dormant
accounts · AA
2022-09-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-06-17
certificate-change-of-name-company
change-of-name · CERTNM
2022-06-10
change-of-name-notice
change-of-name · CONNOT
2022-06-10
termination-director-company-with-name-termination-date
officers · TM01
2022-03-11
appoint-person-director-company-with-name-date
officers · AP01
2022-03-11
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-12-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-12-21
accounts-with-accounts-type-dormant
accounts · AA
2021-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-03-09