KCO COMMERCIAL LIMITED

⚰️Wound downdissolved
12923482 · ltd · incorporated 2020-10-02
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 59/100 (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: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

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 (5 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth 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
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 (29 events)Click to expand
  1. 2024-01-30
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-01-30
    🏁
    Company dissolved
  3. 2023-11-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2023-11-14
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2023-11-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-11-06
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  7. 2023-11-03
    SMITH, Matthew George appointed
    director
  8. 2023-11-03
    ROSTAS, Robert Laszlo resigned
    director
  9. 2023-08-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-03-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  11. 2023-03-30
    📄
    legacy
    accounts · PARENT_ACC
  12. 2023-03-30
    📄
    legacy
    other · GUARANTEE2
  13. 2023-03-30
    📄
    legacy
    other · AGREEMENT2
  14. 2022-04-05
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  15. 2022-04-05
    📄
    legacy
    other · AGREEMENT2
  16. 2022-03-24
    📄
    legacy
    accounts · PARENT_ACC
  17. 2022-03-24
    📄
    legacy
    other · GUARANTEE2
  18. 2021-09-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-03-16
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  20. 2021-03-16
    📍
    change-sail-address-company-with-new-address
    address · AD02
  21. 2021-03-16
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  22. 2021-02-15
    INTERTRUST (UK) LIMITED appointed
    corporate-secretary
  23. 2020-10-02
    🏢
    Company incorporated
    As KCO COMMERCIAL LIMITED
  24. 2020-10-02
    CLEMENT, Alexander, Mr. appointed
    director
  25. 2020-10-02
    NSOULI, Nadim Marwan appointed
    director
  26. 2020-10-02
    WERGAN, Nicholas Raymond appointed
    director
  27. 2020-10-02
    ROSTAS, Robert Laszlo appointed
    director
  28. 2020-10-02
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  29. 2020-10-02
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2024-01-30

Group structure

Kco Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Kco Holdco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
KCO COMMERCIAL LIMITED
This company · 12923482

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%
NameSharesVoting rightsNature of controlNotified
Kco Holdco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control02/10/2020

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 →

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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 →
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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
Incorporated2020-10-02
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Sixth Floor
3 Burlington Gardens
London
W1S 3EP
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2022-08-31
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

INTERTRUST (UK) LIMITED
corporate-secretary · appointed 2021-02-15
View their other companies + combined net worth →
Active
CLEMENT, Alexander, Mr.
director · ~51y · appointed 2020-10-02
View their other companies + combined net worth →
Active
NSOULI, Nadim Marwan
director · ~57y · appointed 2020-10-02
View their other companies + combined net worth →
Active
SMITH, Matthew George
director · ~55y · appointed 2023-11-03
View their other companies + combined net worth →
Active
WERGAN, Nicholas Raymond
director · ~59y · appointed 2020-10-02
View their other companies + combined net worth →
Active
ROSTAS, Robert Laszlo
director · ~45y · appointed 2020-10-02 · resigned 2023-11-03
Resigned

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

Recent filings (22 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-01-30
appoint-person-director-company-with-name-date
officers · AP01
2023-11-15
gazette-notice-voluntary
gazette · GAZ1(A)
2023-11-14
termination-director-company-with-name-termination-date
officers · TM01
2023-11-13
dissolution-application-strike-off-company
dissolution · DS01
2023-11-06
change-person-director-company-with-change-date
officers · CH01
2023-08-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-03-30
legacy
accounts · PARENT_ACC
2023-03-30
legacy
other · GUARANTEE2
2023-03-30
legacy
other · AGREEMENT2
2023-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2022-04-05
legacy
other · AGREEMENT2
2022-04-05
legacy
accounts · PARENT_ACC
2022-03-24
legacy
other · GUARANTEE2
2022-03-24