TORONTO DOMINION INVESTMENTS B.V.

⚰️Wound downconverted-closed
FC027051 · oversea-company · incorporated 2006-08-31
Investment thesis
Company converted closed — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
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Investor take
Pursue
Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 65/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
no address, no SIC, incorporation date
55
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (2 active, 19 linked, 16 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
80
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 (63 events)Click to expand
  1. 2023-07-31
    📄
    dissolution-closure-of-uk-establishment-and-overseas-company
    dissolution · OSDS01
  2. 2023-07-31
    🏁
    Company dissolved
  3. 2021-08-24
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  4. 2021-08-24
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  5. 2021-08-24
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  6. 2021-08-20
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  7. 2021-08-20
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  8. 2021-07-30
    ➖
    HUPPKE, Megan Jennifer resigned
    director
  9. 2021-04-06
    📄
    appoint-person-authorised-represent-overseas-company-with-appointment-date
    officers · OSAP05
  10. 2019-10-15
    ➕
    BANKS, Joseph Lionel appointed
    director
  11. 2019-10-15
    ➕
    HUPPKE, Megan Jennifer appointed
    director
  12. 2019-10-15
    ➖
    JON, Jane resigned
    director
  13. 2019-10-15
    ➖
    WALKER, Peter Michael Cumnor resigned
    director
  14. 2019-02-09
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  15. 2019-02-09
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  16. 2018-01-18
    ➕
    JON, Jane appointed
    director
  17. 2017-11-10
    ➖
    DIXON, Peter John resigned
    director
  18. 2017-11-01
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  19. 2017-11-01
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  20. 2017-07-27
    ➕
    SOMRAH, Jaswinder Singh appointed
    director
  21. 2017-05-31
    ➖
    LEES, Fraser Andrew resigned
    director
  22. 2017-04-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2017-03-25
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  24. 2017-03-25
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  25. 2016-11-03
    ➖
    SMITH, Brian Grant resigned
    director
  26. 2016-11-03
    ➕
    WALKER, Peter Michael Cumnor appointed
    director
  27. 2016-05-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2016-02-26
    📄
    termination-person-secretary-overseas-company-with-name-termination-date
    officers · OSTM02
  29. 2016-02-15
    📄
    appoint-person-authorised-represent-overseas-company-with-appointment-date
    officers · OSAP05
  30. 2015-12-15
    ➖
    JEFFREY, Andrew James resigned
    secretary
  31. 2015-09-14
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  32. 2015-09-11
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  33. 2015-09-01
    ➖
    CEROVIC, Daniel Sasha resigned
    director
  34. 2015-09-01
    ➕
    DIXON, Peter John appointed
    director
  35. 2014-06-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  36. 2014-04-15
    📄
    termination-person-secretary-overseas-company-with-name
    officers · OSTM02
  37. 2014-04-15
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  38. 2014-04-15
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  39. 2014-04-15
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  40. 2014-04-15
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  41. 2014-04-04
    ➖
    HARRISON, Neil Edward resigned
    secretary
  42. 2014-04-04
    ➕
    JEFFREY, Andrew James appointed
    secretary
  43. 2013-01-14
    ➖
    BAMBAWALE, Ajai Kumar resigned
    director
  44. 2013-01-14
    ➕
    SMITH, Brian Grant appointed
    director
  45. 2012-11-17
    ➖
    LEDFORD, Michael John resigned
    director
  46. 2012-11-17
    ➕
    LEES, Fraser Andrew appointed
    director
  47. 2012-09-24
    ➕
    CEROVIC, Daniel Sasha appointed
    director
  48. 2012-09-14
    ➖
    DIXON, Peter John resigned
    director
  49. 2011-07-04
    ➕
    BAMBAWALE, Ajai Kumar appointed
    director
  50. 2011-07-04
    ➖
    COOMBS, John Frederic resigned
    director
Showing most recent 50 of 63 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

56/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph

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Available from the Pro tier upwards.

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🔒Tailored diligence questions

6 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.

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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

Statusconverted-closed
Typeoversea-company
Incorporated2006-08-31
Jurisdictionunited-kingdom
Primary SIC—

Registered office

Branch Registration
Refer To Parent Registry
Netherlands

Filing status

Accounts
Next due: —
Last made up to: 2016-10-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 17 resigned)

BANKS, Joseph Lionel→
director · ~48y · appointed 2019-10-15
View their other companies + combined net worth →
Active
SOMRAH, Jaswinder Singh→
director · ~60y · appointed 2017-07-27
View their other companies + combined net worth →
Active
HARRISON, Neil Edward→
secretary · appointed 2010-12-03 · resigned 2014-04-04
Resigned
JEFFREY, Andrew James→
secretary · appointed 2014-04-04 · resigned 2015-12-15
Resigned
WHITE, John Richard Cottam, Lt Colonel→
secretary · appointed 2006-09-25 · resigned 2010-11-29
Resigned
ALDER, Geoffrey Thomas→
director · ~65y · appointed 2007-04-30 · resigned 2008-11-01
Resigned
BAMBAWALE, Ajai Kumar→
director · ~61y · appointed 2011-07-04 · resigned 2013-01-14
Resigned
CEROVIC, Daniel Sasha→
director · ~49y · appointed 2012-09-24 · resigned 2015-09-01
Resigned
COOMBS, John Frederic→
director · ~76y · appointed 2008-11-01 · resigned 2011-07-04
Resigned
DIXON, Peter John→
director · ~54y · appointed 2015-09-01 · resigned 2017-11-10
Resigned
DIXON, Peter John→
director · ~54y · appointed 2010-12-03 · resigned 2012-09-14
Resigned
HUPPKE, Megan Jennifer→
director · ~54y · appointed 2019-10-15 · resigned 2021-07-30
Resigned
JON, Jane→
director · ~49y · appointed 2018-01-18 · resigned 2019-10-15
Resigned
LEDFORD, Michael John→
director · ~59y · appointed 2006-09-25 · resigned 2012-11-17
Resigned
LEES, Fraser Andrew→
director · ~53y · appointed 2012-11-17 · resigned 2017-05-31
Resigned
SMITH, Brian Grant→
director · ~62y · appointed 2013-01-14 · resigned 2016-11-03
Resigned
WALKER, Peter Michael Cumnor→
director · ~55y · appointed 2016-11-03 · resigned 2019-10-15
Resigned
WALTON, Martin Charles→
director · ~73y · appointed 2006-09-25 · resigned 2006-10-31
Resigned
WHITE, John Richard Cottam, Lt Colonel→
director · ~72y · appointed 2006-09-25 · resigned 2010-11-29
Resigned

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

Recent filings (59 total)

dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2023-07-31
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2021-08-24
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2021-08-24
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2021-08-24
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2021-08-20
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2021-08-20
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2021-04-06
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2019-02-09
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2019-02-09
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2017-11-01
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2017-11-01
accounts-with-accounts-type-full
accounts · AA
2017-04-10
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2017-03-25
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2017-03-25
accounts-with-accounts-type-full
accounts · AA
2016-05-18