DIFA LIMITED

⚰️Wound downdissolved
NI610468 · ltd · incorporated 2011-12-21
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
60/100
Worth a look
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (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 (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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 (10 events)Click to expand
  1. 2013-05-31
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2013-05-31
    🏁
    Company dissolved
  3. 2013-02-08
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2013-01-21
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2012-01-06
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2011-12-21
    🏢
    Company incorporated
    As DIFA LIMITED
  7. 2011-12-21
    AGNEW, Andrew Isaac David appointed
    director
  8. 2011-12-21
    AGNEW, David Isaac appointed
    director
  9. 2011-12-21
    AGNEW, Philip William appointed
    director
  10. 2011-12-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

78/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 81 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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 2013-05-31

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

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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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2011-12-21
Jurisdictionnorthern-ireland
Primary SIC

Registered office

18 Boucher Way
Belfast
BT12 6RE
Northern Ireland

Filing status

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

Officers (0 active · 0 resigned)

AGNEW, Andrew Isaac David
director · ~53y · appointed 2011-12-21
View their other companies + combined net worth →
Active
AGNEW, David Isaac
director · ~81y · appointed 2011-12-21
View their other companies + combined net worth →
Active
AGNEW, Philip William
director · ~51y · appointed 2011-12-21
View their other companies + combined net worth →
Active

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

Recent filings (5 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-05-31
gazette-notice-voluntary
gazette · GAZ1(A)
2013-02-08
dissolution-application-strike-off-company
dissolution · DS01
2013-01-21
resolution
resolution · RESOLUTIONS
2012-01-06
incorporation-company
incorporation · NEWINC
2011-12-21