12280273 LTD

⚰️Wound downdissolved
12280273 · ltd · incorporated 2019-10-24
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
year to Oct 2023
Net worth
book net assets
Opportunity
56/100
Worth a look
🔔
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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 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

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
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2022Oct 2023

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2023-10-312022-10-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 gazette
Last 90 days
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-06-02
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2026-06-02
    🏁
    Company dissolved
  3. 2025-11-13
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  4. 2025-09-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2025-09-22
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2024-10-13
    ABED, Tariq Abed Jweed appointed
    director
  7. 2024-10-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-10-11
    AL-ASADI, Ahmed Ramadhan Bannay appointed
    secretary
  9. 2024-10-11
    PETROU, Marios resigned
    director
  10. 2024-10-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2024-10-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2024-10-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-10-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  14. 2024-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2024-10-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2024-07-06
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  17. 2024-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2023-11-14
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  19. 2023-09-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  20. 2023-04-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2023-04-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2023-04-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2023-03-29
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  24. 2023-03-28
    PETROU, Marios appointed
    director
  25. 2023-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2023-02-17
    PETROPOULLAKI, Petros resigned
    director
  27. 2020-01-07
    MEGAS, Michalakis, Dr resigned
    secretary
  28. 2019-10-24
    🏢
    Company incorporated
    As 12280273 LTD
  29. 2019-10-24
    MEGAS, Michalakis, Dr appointed
    secretary
  30. 2019-10-24
    PETROPOULLAKI, Petros appointed
    director

Owner dependency

83/100
Critical — business is the founder

The 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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2026-06-02

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-09-22: certificate-change-of-name-company

🔒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 →

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2019-10-24
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

20-22 Wenlock Rd
London
N1 7GU
England

Filing status

Accounts
Next due:
Last made up to: 2023-10-31
Confirmation statement
Next due:
Last: 2024-10-14

Officers (0 active · 3 resigned)

AL-ASADI, Ahmed Ramadhan Bannay
secretary · appointed 2024-10-11
View their other companies + combined net worth →
Active
ABED, Tariq Abed Jweed
director · ~60y · appointed 2024-10-13
View their other companies + combined net worth →
Active
MEGAS, Michalakis, Dr
secretary · appointed 2019-10-24 · resigned 2020-01-07
Resigned
PETROPOULLAKI, Petros
director · ~34y · appointed 2019-10-24 · resigned 2023-02-17
Resigned
PETROU, Marios
director · ~66y · appointed 2023-03-28 · resigned 2024-10-11
Resigned

Click a director name to see their full track record across all companies.

Recent filings (39 total)

gazette-dissolved-compulsory
gazette · GAZ2
2026-06-02
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-11-13
gazette-notice-compulsory
gazette · GAZ1
2025-09-30
certificate-change-of-name-company
change-of-name · CERTNM
2025-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-14
appoint-person-director-company-with-name-date
officers · AP01
2024-10-13
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-11
termination-director-company-with-name-termination-date
officers · TM01
2024-10-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-11
gazette-filings-brought-up-to-date
gazette · DISS40
2024-10-09
accounts-with-accounts-type-dormant
accounts · AA
2024-10-08
gazette-notice-compulsory
gazette · GAZ1
2024-10-01
gazette-filings-brought-up-to-date
gazette · DISS40
2024-07-06
accounts-with-accounts-type-dormant
accounts · AA
2024-07-04