3I DM GIF 2015 GP LIMITED
⚰️Wound downdissolved
09581364 · ltd · incorporated 2015-05-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 75/100. 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).
🏦
Refinance opportunity
1 live charge · oldest 10.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (5 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth 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
100
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 (32 events)Click to expand
- 2019-01-08📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-01-08🏁Company dissolved
- 2018-10-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-10-11📄dissolution-application-strike-off-companydissolution · DS01
- 2018-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2017-12-19➕COOPER, Ian appointeddirector
- 2017-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-07➖SHELLEY, Matthew John resigneddirector
- 2017-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-08📄accounts-with-accounts-type-fullaccounts · AA
- 2016-11-29📄accounts-with-accounts-type-fullaccounts · AA
- 2016-06-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2015-09-04➖HAYWOOD, Andrew John resigneddirector
- 2015-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-08-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-08-13➕HALAI, Jasi Hari appointeddirector
- 2015-08-13➕SHELLEY, Matthew John appointeddirector
- 2015-08-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2015-06-30🔒Charge registered #1Lender: Hsbc Bank PLC
- 2015-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-06-03📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2015-05-21📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2015-05-14➕DUNN, Kevin John appointeddirector
- 2015-05-14➕HAYWOOD, Andrew John appointeddirector
- 2015-05-08🏢Company incorporatedAs 3I DM GIF 2015 GP LIMITED
- 2015-05-08➕3I PLC appointedcorporate-secretary
- 2015-05-08➕MURPHY, Jonathan Charles appointeddirector
- 2015-05-08📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
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.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- 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 2019-01-08
Group structure
3i Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
3i Holdings Plc
Corporate parent · holds 75-100% shares · board control
⬇
3I DM GIF 2015 GP LIMITED
This company · 09581364
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 |
|---|---|---|---|---|
3i Holdings Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 & I FINANCE LTD.→ 11828772 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A GREEN FUTURES LTD→ 14189497 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABS PARTNERS LIMITED→ 04892728 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACHILLES CONSULTING LTD→ 11055345 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACLRS LIMITED→ 10773187 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACP DEBT CAPITAL MARKETS LIMITED→ 07521599 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ADAXIA 2015 LIMITED→ 09462905 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED→ 06258515 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ADP CAPITAL UK CO LTD→ 15907022 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADS TECHNOLOGY SOLUTIONS UK LIMITED→ 09175922 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADVANTA INVEST LTD→ 12693508 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANTA SOLUTIONS LTD.→ 11051402 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Typeltd
Incorporated2015-05-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
16 Palace Street
London
SW1E 5JD
Filing status
Accounts
Next due: —
Last made up to: 2018-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
Active
Active
DUNN, Kevin John→
Activedirector · ~63y · appointed 2015-05-14
View their other companies + combined net worth →
HALAI, Jasi Hari→
Activedirector · ~48y · appointed 2015-08-13
View their other companies + combined net worth →
MURPHY, Jonathan Charles→
Activedirector · ~66y · appointed 2015-05-08
View their other companies + combined net worth →
HAYWOOD, Andrew John→
Resigneddirector · ~50y · appointed 2015-05-14 · resigned 2015-09-04
SHELLEY, Matthew John→
Resigneddirector · ~51y · appointed 2015-08-13 · resigned 2017-12-07
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | A registered charge | — | 30/06/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (22 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-01-08
gazette-notice-voluntary
gazette · GAZ1(A)
2018-10-23
dissolution-application-strike-off-company
dissolution · DS01
2018-10-11
accounts-with-accounts-type-full
accounts · AA
2018-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-25
appoint-person-director-company-with-name-date
officers · AP01
2017-12-19
termination-director-company-with-name-termination-date
officers · TM01
2017-12-07
accounts-with-accounts-type-full
accounts · AA
2017-09-08
confirmation-statement-with-updates
confirmation-statement · CS01
2017-05-26
accounts-with-accounts-type-full
accounts · AA
2016-11-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-06-15
change-person-director-company-with-change-date
officers · CH01
2016-03-04
appoint-person-director-company-with-name-date
officers · AP01
2015-09-04
termination-director-company-with-name-termination-date
officers · TM01
2015-09-04
appoint-person-director-company-with-name-date
officers · AP01
2015-08-27