HARWELL MANAGEMENT UK LIMITED
⚰️Wound downdissolved
09783677 · ltd · incorporated 2015-09-18
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
55/100
Worth a look
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
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 (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
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
41 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.
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 (31 events)Click to expand
- 2025-07-08📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-07-08🏁Company dissolved
- 2025-04-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-04-09📄dissolution-application-strike-off-companydissolution · DS01
- 2025-03-11📄capital-allotment-sharescapital · SH01
- 2024-12-05📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-02-07📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-12➖DA CUNHA, Christophe resigneddirector
- 2023-09-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-05-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-19➕MALTAIS, Sarah Landry appointedsecretary
- 2023-05-19➕EADES, Darryl appointeddirector
- 2023-05-19➕PERRON, Steve appointeddirector
- 2023-05-19➖BENZONI, Franck resigneddirector
- 2023-05-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-05-04📄accounts-with-accounts-type-smallaccounts · AA
- 2023-04-12📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-02-28📄gazette-notice-compulsorygazette · GAZ1
- 2022-03-31📄accounts-with-accounts-type-smallaccounts · AA
- 2022-03-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-03-08📄gazette-notice-compulsorygazette · GAZ1
- 2015-09-18🏢Company incorporatedAs HARWELL MANAGEMENT UK LIMITED
- 2015-09-18➕BENZONI, Franck appointeddirector
- 2015-09-18➕DA CUNHA, Christophe 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-07-08
Group structure
Cgi It Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cgi It Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
HARWELL MANAGEMENT UK LIMITED
This company · 09783677
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 |
|---|---|---|---|---|
Cgi It Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/09/2022 |
2 historic (ceased) PSCs
- Mr Christophe Da Cunhaceased 30/09/2022· 25-50% shares · 25-50% voting · board control
- Mr Franck Benzoniceased 30/09/2022· 25-50% shares · 25-50% voting · 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 →Similar companies
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 121.COLLECTIVE LTD→ 11690109 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1SRLEASING LTD→ 13202920 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 29AERO LIMITED→ 10439981 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 360 GONDWANA LTD→ 15603065 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3BW HOLDINGS LTD→ 15362800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3DREID LONDON LIMITED→ 10561867 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 3E SEARCH LIMITED→ 13800067 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MSE LTD→ 09275136 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 3RD SECTOR CONSULTANCY LTD→ 14793915 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3X6 LTD→ 14598022 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3XC LTD→ 15154333 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2015-09-18
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
20 Fenchurch Street
14th Floor
London
United Kingdom
EC3M 3BY
England
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2024-09-12
Officers (0 active · 2 resigned)
MALTAIS, Sarah Landry→
Activesecretary · appointed 2023-05-19
View their other companies + combined net worth →
EADES, Darryl→
Activedirector · ~49y · appointed 2023-05-19
View their other companies + combined net worth →
PERRON, Steve→
Activedirector · ~56y · appointed 2023-05-19
View their other companies + combined net worth →
BENZONI, Franck→
Resigneddirector · ~54y · appointed 2015-09-18 · resigned 2023-05-19
DA CUNHA, Christophe→
Resigneddirector · ~54y · appointed 2015-09-18 · resigned 2023-12-12
Click a director name to see their full track record across all companies.
Recent filings (41 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-07-08
gazette-notice-voluntary
gazette · GAZ1(A)
2025-04-22
dissolution-application-strike-off-company
dissolution · DS01
2025-04-09
capital-allotment-shares
capital · SH01
2025-03-11
change-account-reference-date-company-previous-extended
accounts · AA01
2024-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-24
accounts-with-accounts-type-small
accounts · AA
2024-02-07
termination-director-company-with-name-termination-date
officers · TM01
2023-12-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-09-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-26
termination-director-company-with-name-termination-date
officers · TM01
2023-05-24
appoint-person-secretary-company-with-name-date
officers · AP03
2023-05-23