VALIDIS HOLDINGS LIMITED

⚰️Wound downconverted-closed
FC033676 · oversea-company · incorporated 2015-10-06
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
64/100
Worth a look
🔔
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Investor take
Worth a look
Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 64/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (51/100)

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

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (6 active, 9 linked, 7 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
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 (25 events)Click to expand
  1. 2021-06-03
    📄
    dissolution-closure-of-uk-establishment-and-overseas-company
    dissolution · OSDS01
  2. 2021-06-03
    🏁
    Company dissolved
  3. 2018-06-25
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  4. 2018-05-31
    ➖
    PELL, Anthony Maxwell resigned
    director
  5. 2017-06-22
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  6. 2017-06-22
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  7. 2016-12-31
    ➖
    WALTERS, Leigh resigned
    director
  8. 2016-11-30
    ➖
    DEVINS, Niall Francis resigned
    director
  9. 2016-09-13
    ➕
    DEVINS, Niall Francis appointed
    secretary
  10. 2016-09-13
    ➕
    CAPITA SECRETARIES LIMITED appointed
    corporate-secretary
  11. 2016-09-13
    ➕
    BYRNE, Patrick Michael appointed
    director
  12. 2016-09-13
    ➕
    CURRY, Joel Hugh Lewis appointed
    director
  13. 2016-09-13
    ➕
    MCMURRAY, Lindsey appointed
    director
  14. 2016-09-13
    ➕
    ROBERT, Donald Austin appointed
    director
  15. 2016-09-13
    ➕
    DEVINS, Niall Francis appointed
    director
  16. 2016-09-13
    ➕
    PELL, Anthony Maxwell appointed
    director
  17. 2016-09-13
    ➕
    WALTERS, Leigh appointed
    director
  18. 2016-09-13
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  19. 2016-09-13
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  20. 2016-09-13
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  21. 2016-09-13
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  22. 2016-09-13
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  23. 2016-09-13
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  24. 2016-09-13
    📄
    register-overseas-company
    incorporation · OSIN01
  25. 2015-10-06
    🏢
    Company incorporated
    As VALIDIS HOLDINGS LIMITED

Owner dependency

55/100
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.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

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

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 →
🔒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

Statusconverted-closed
Typeoversea-company
Incorporated2015-10-06
Jurisdictionunited-kingdom
Primary SIC—

Registered office

12 Castle Street
St Helier
JE2 3RT

Filing status

Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —

Officers (0 active · 3 resigned)

DEVINS, Niall Francis→
secretary · appointed 2016-09-13
View their other companies + combined net worth →
Active
CAPITA SECRETARIES LIMITED→
corporate-secretary · appointed 2016-09-13
View their other companies + combined net worth →
Active
BYRNE, Patrick Michael→
director · ~67y · appointed 2016-09-13
View their other companies + combined net worth →
Active
CURRY, Joel Hugh Lewis→
director · ~56y · appointed 2016-09-13
View their other companies + combined net worth →
Active
MCMURRAY, Lindsey→
director · ~55y · appointed 2016-09-13
View their other companies + combined net worth →
Active
ROBERT, Donald Austin→
director · ~67y · appointed 2016-09-13
View their other companies + combined net worth →
Active
DEVINS, Niall Francis→
director · ~56y · appointed 2016-09-13 · resigned 2016-11-30
Resigned
PELL, Anthony Maxwell→
director · ~67y · appointed 2016-09-13 · resigned 2018-05-31
Resigned
WALTERS, Leigh→
director · ~52y · appointed 2016-09-13 · resigned 2016-12-31
Resigned

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

Recent filings (11 total)

dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2021-06-03
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2018-06-25
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2017-06-22
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2017-06-22
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2016-09-13
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2016-09-13
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2016-09-13
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2016-09-13
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2016-09-13
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2016-09-13
register-overseas-company
incorporation · OSIN01
2016-09-13