ATP ASSET MANAGEMENT LTD
Opportunity 53/100 (worth a look), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. 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 (58/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (22 events)Click to expand
- 2023-12-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-12-05🏁Company dissolved
- 2023-09-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-09-07📄dissolution-application-strike-off-companydissolution · DS01
- 2023-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-05-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-03➖DALY, Timothy resigneddirector
- 2022-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-29🏢Company incorporatedAs ATP ASSET MANAGEMENT LTD
- 2021-07-29➕GRICE, Hayley Margaret appointeddirector
- 2021-07-29➕GRICE, Mark Thomas appointeddirector
- 2021-07-29➕DALY, Timothy appointeddirector
- 2021-07-29📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-12-05
Group structure
All Traffic Holdings Ltd holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
All Traffic Holdings Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/04/2023 |
Mr Mark Thomas Grice Individual · British · DOB 12/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 29/07/2021 |
1 historic (ceased) PSC
- Mr Timothy Dalyceased 03/04/2023· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (0 active · 1 resigned)
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