IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD
💤Zombieactive
11316019 · private-limited-guarant-nsc · incorporated 2018-04-18
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£143.3k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
Investor take
PursueAsset-holding vehicle with a 74-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 74). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (1 active, 11 linked, 8 with DOB)
85
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £143,305
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£143k
↑ 58% YoY
Current Assets
£87k
↑ 56% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £395.7k | £320.7k |
| Current assets | £87.4k | £55.9k |
| Net assets | £143.3k | £90.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 dissolution
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2025-12-19📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-11-18📄gazette-notice-compulsorygazette · GAZ1
- 2025-10-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-20📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-04-30📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-04-01📄gazette-notice-compulsorygazette · GAZ1
- 2024-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-04-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2023-09-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-01-17📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-12-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-13📄gazette-notice-compulsorygazette · GAZ1
- 2022-12-11➖ILES, Raymond Kruse, Professor resigneddirector
- 2022-10-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-07-02➖HOLTHAM, Timothy John resignedsecretary
- 2022-07-02➕ILES, Raymond Kruse, Professor appointeddirector
- 2021-10-15➖KAUR, Jwala, Dr resigneddirector
- 2021-10-14➕HOLTHAM, Timothy John appointeddirector
- 2021-08-20➕KAUR, Jwala, Dr appointeddirector
- 2021-08-20➖SARGISSON, Caroline Jane, Dr resigneddirector
- 2021-06-19➖HOLTHAM, Timothy John resigneddirector
- 2021-06-19➖NISAD SVERIGE IDEELL FÖRENING CYF resignedcorporate-director
- 2021-06-18➕SARGISSON, Caroline Jane, Dr appointeddirector
- 2021-02-12➖NISAD IDEELLA FÖRENING resignedcorporate-director
- 2021-02-12➕NISAD SVERIGE IDEELL FÖRENING CYF appointedcorporate-director
- 2020-09-15➖SARGISSON, Caroline Jane, Dr resigneddirector
- 2020-09-11➕NISAD IDEELLA FÖRENING appointedcorporate-director
- 2020-09-10➕HOLTHAM, Timothy John appointeddirector
- 2020-04-16➖HOLTHAM, Timothy John resigneddirector
- 2020-04-16➕SARGISSON, Caroline Jane, Dr appointeddirector
- 2020-04-15➕HOLTHAM, Timothy John appointedsecretary
- 2019-07-03➕HOLTHAM, Timothy John appointeddirector
- 2019-07-03➖VYAS, Nicky resigneddirector
- 2018-04-18🏢Company incorporatedAs IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD
- 2018-04-18➕VYAS, Nicky appointeddirector
Owner dependency
90/100
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.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1226 MANAGEMENT LIMITED→ 17007098 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 164 PERFORMANCE LTD→ 15507906 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1927 HOLDINGS LIMITED→ 12013492 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1ST STEP TO CLAIM LTD→ 15841436 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2468 PROPERTY LIMITED→ 13830357 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 24HR EVENTS LTD→ 11205507 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 360AD LIMITED→ 10729081 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3DE CONSULTING LTD→ 12161961 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3E'S BUSINESS RESCUE AND DEVELOPMENT LTD→ 16576005 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4182 CONSULTING LIMITED→ 16831626 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4DC LIMITED→ 15202456 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4FUTURE ACCOUNTANCY LTD→ 14751252 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2018-04-18
Jurisdictionengland-wales
Primary SIC70221 — Financial management
Registered office
11316019 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-07-27
Last: 2025-07-13
Officers (1 active · 10 resigned)
HOLTHAM, Timothy John→
Activedirector · ~74y · appointed 2021-10-14
View their other companies + combined net worth →
HOLTHAM, Timothy John→
Resignedsecretary · appointed 2020-04-15 · resigned 2022-07-02
HOLTHAM, Timothy John→
Resigneddirector · ~74y · appointed 2020-09-10 · resigned 2021-06-19
HOLTHAM, Timothy John→
Resigneddirector · ~74y · appointed 2019-07-03 · resigned 2020-04-16
ILES, Raymond Kruse, Professor→
Resigneddirector · ~63y · appointed 2022-07-02 · resigned 2022-12-11
KAUR, Jwala, Dr→
Resigneddirector · ~44y · appointed 2021-08-20 · resigned 2021-10-15
SARGISSON, Caroline Jane, Dr→
Resigneddirector · ~64y · appointed 2021-06-18 · resigned 2021-08-20
SARGISSON, Caroline Jane, Dr→
Resigneddirector · ~64y · appointed 2020-04-16 · resigned 2020-09-15
VYAS, Nicky→
Resigneddirector · ~60y · appointed 2018-04-18 · resigned 2019-07-03
NISAD IDEELLA FÖRENING→
Resignedcorporate-director · appointed 2020-09-11 · resigned 2021-02-12
NISAD SVERIGE IDEELL FÖRENING CYF→
Resignedcorporate-director · appointed 2021-02-12 · resigned 2021-06-19
Click a director name to see their full track record across all companies.
Recent filings (65 total)
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-12-19
gazette-notice-compulsory
gazette · GAZ1
2025-11-18
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-01
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-05-20
default-companies-house-registered-office-address-applied
address · RP05
2025-04-30
gazette-notice-compulsory
gazette · GAZ1
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-15
gazette-filings-brought-up-to-date
gazette · DISS40
2024-04-13