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.
Why now
Window steady · low confidence
Steady and stalled — no momentum either way. Needs an approach trigger.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒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
0
filings
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 |
|---|---|---|---|---|---|---|---|
| A.M.E. OUTSOURCE SPECIALISTS 3 LIMITED→ 16518080 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.M.E. OUTSOURCE SPECIALISTS 6 LIMITED→ 16533038 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.M.E. OUTSOURCE SPECIALISTS LIMITED→ 16518036 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJP FAMILY LIMITED→ 11135467 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALERA ACCOUNTING & ADVISORY LIMITED→ 16810831 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEVITAS ADVISORY LTD→ 16793863 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL FIRE PROTECTION LIMITED→ 14090840 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALTITUDE SAFETY SOLUTIONS LTD→ 16606060 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALYANA UK LTD→ 14107774 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALYSON MACDONALD HUMAN RESOURCES LIMITED→ 09291659 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AM PRESTIGE LTD→ 10967707 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMANDA LOU EVENTS LIMITED→ 08848490 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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