BSS VENTURES LIMITED
⚰️Wound downdissolved
11019042 · ltd · incorporated 2017-10-18
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
43/100
Watch
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 43/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (55/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (57/100)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
6 officers (1 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
5
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
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 (36 events)Click to expand
- 2025-03-05⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-03-05🏁Company dissolved
- 2024-12-05⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-11-15⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-11-15⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-09-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-28⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2022-09-28⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-09-28📄resolutionresolution · RESOLUTIONS
- 2022-09-23📍change-sail-address-company-with-new-addressaddress · AD02
- 2022-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-26➖GURNEY, Harry Frederick resigneddirector
- 2022-07-26➖KRARUP, Charles Michael resigneddirector
- 2022-07-26➖MARWAHA, Govinder resigneddirector
- 2022-06-06📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-15➖BULLOCK, Charles Thomas resigneddirector
- 2021-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-05-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-14📄capital-allotment-sharescapital · SH01
- 2020-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-01➕MARWAHA, Govinder appointeddirector
- 2020-10-23📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-15➕BULLOCK, Charles Thomas appointeddirector
- 2020-09-11📄memorandum-articlesincorporation · MA
- 2020-09-11📄resolutionresolution · RESOLUTIONS
- 2020-09-11📄capital-allotment-sharescapital · SH01
- 2017-10-18🏢Company incorporatedAs BSS VENTURES LIMITED
- 2017-10-18➕BURKE, Jack Conan appointeddirector
- 2017-10-18➕DUKE, Michael appointeddirector
- 2017-10-18➖DUKE, Michael resigneddirector
- 2017-10-18➕GURNEY, Harry Frederick appointeddirector
- 2017-10-18➕KRARUP, Charles Michael appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 signalSome 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-03-05
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-03-05: gazette-dissolved-liquidation; 2024-12-05: liquidation-voluntary-members-return-of-final-meeting
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jack Conan Burke Individual · British · DOB 02/1987 · age 39 | 25–50% | — | 25-50% shares | 18/10/2017 |
2 historic (ceased) PSCs
- Mr Charles Michael Krarupceased 05/03/2020· 25-50% shares
- Mr Harry Frederick Gurneyceased 05/03/2020· 25-50% shares
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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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.
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See pricing →Company details
Statusdissolved
Typeltd
Incorporated2017-10-18
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Filing status
Accounts
Next due: —
Last made up to: 2020-12-31
Confirmation statement
Next due: —
Last: 2022-06-23
Officers (0 active · 5 resigned)
BURKE, Jack Conan→
Activedirector · ~39y · appointed 2017-10-18
View their other companies + combined net worth →
BULLOCK, Charles Thomas→
Resigneddirector · ~30y · appointed 2020-09-15 · resigned 2022-03-15
DUKE, Michael→
Resigneddirector · ~67y · appointed 2017-10-18 · resigned 2017-10-18
GURNEY, Harry Frederick→
Resigneddirector · ~40y · appointed 2017-10-18 · resigned 2022-07-26
KRARUP, Charles Michael→
Resigneddirector · ~39y · appointed 2017-10-18 · resigned 2022-07-26
MARWAHA, Govinder→
Resigneddirector · ~40y · appointed 2020-12-01 · resigned 2022-07-26
Click a director name to see their full track record across all companies.
Recent filings (45 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-03-05
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-12-05
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-11-15
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-28
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2022-09-28
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-09-28
resolution
resolution · RESOLUTIONS
2022-09-28
change-sail-address-company-with-new-address
address · AD02
2022-09-23
termination-director-company-with-name-termination-date
officers · TM01
2022-07-29
termination-director-company-with-name-termination-date
officers · TM01
2022-07-29
termination-director-company-with-name-termination-date
officers · TM01
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-30
change-person-director-company-with-change-date
officers · CH01
2022-06-06
termination-director-company-with-name-termination-date
officers · TM01
2022-03-16