INTELLIGENT WEALTH MANAGEMENT LTD.

⚰️Wound downdissolved
SC226847 · ltd · incorporated 2002-01-10
Investment thesis
Company dissolved — 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
63/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 67). 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 (73/100).

Data confidence

Overall: medium (58/100)

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
8 officers (1 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
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 (35 events)Click to expand
  1. 2023-12-19
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-12-19
    🏁
    Company dissolved
  3. 2023-10-03
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2023-09-25
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2023-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-08-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-11-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-02-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2018-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2018-02-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2018-02-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2018-02-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2018-01-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2018-01-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2018-01-03
    ➖
    FORBES, Graeme James resigned
    secretary
  18. 2018-01-03
    ➖
    FORBES, Graeme James resigned
    director
  19. 2017-11-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2017-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2017-09-29
    ➖
    STAFFORD, Natalie Claire resigned
    director
  22. 2016-07-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2012-10-29
    ➖
    OLIVER, David John resigned
    director
  24. 2012-04-30
    ➖
    MCKENZIE, Kenneth Bell resigned
    director
  25. 2011-01-31
    ➕
    MANSON, Alan Graeme appointed
    director
  26. 2011-01-31
    ➕
    OLIVER, David John appointed
    director
  27. 2011-01-31
    ➕
    STAFFORD, Natalie Claire appointed
    director
  28. 2002-01-10
    🏢
    Company incorporated
    As INTELLIGENT WEALTH MANAGEMENT LTD.
  29. 2002-01-10
    ➕
    FORBES, Graeme James appointed
    secretary
  30. 2002-01-10
    ➕
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  31. 2002-01-10
    ➖
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  32. 2002-01-10
    ➕
    FORBES, Graeme James appointed
    director
  33. 2002-01-10
    ➕
    MCKENZIE, Kenneth Bell appointed
    director
  34. 2002-01-10
    ➕
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director
  35. 2002-01-10
    ➖
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

88/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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 2023-12-19

Group structure

Intelligent Capital Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Intelligent Capital Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
INTELLIGENT WEALTH MANAGEMENT LTD.
This company · SC226847

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
Intelligent Capital Group Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control21/12/2017
2 historic (ceased) PSCs
  • Mr Graeme James Forbesceased 21/12/2017· significant influence
  • Cell 420470 Ltdceased 21/12/2017· 50-75% shares · 50-75% voting

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

9 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

Statusdissolved
Typeltd
Incorporated2002-01-10
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Gresham Chambers 3rd Floor
45 West Nile Street
Glasgow
G1 2PT
Scotland

Filing status

Accounts
Next due: —
Last made up to: 2023-01-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 7 resigned)

MANSON, Alan Graeme→
director · ~67y · appointed 2011-01-31
View their other companies + combined net worth →
Active
FORBES, Graeme James→
secretary · appointed 2002-01-10 · resigned 2018-01-03
Resigned
BRIAN REID LTD.→
corporate-nominee-secretary · appointed 2002-01-10 · resigned 2002-01-10
Resigned
FORBES, Graeme James→
director · ~63y · appointed 2002-01-10 · resigned 2018-01-03
Resigned
MCKENZIE, Kenneth Bell→
director · ~58y · appointed 2002-01-10 · resigned 2012-04-30
Resigned
OLIVER, David John→
director · ~55y · appointed 2011-01-31 · resigned 2012-10-29
Resigned
STAFFORD, Natalie Claire→
director · ~61y · appointed 2011-01-31 · resigned 2017-09-29
Resigned
STEPHEN MABBOTT LTD.→
corporate-nominee-director · appointed 2002-01-10 · resigned 2002-01-10
Resigned

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

Recent filings (73 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-12-19
gazette-notice-voluntary
gazette · GAZ1(A)
2023-10-03
dissolution-application-strike-off-company
dissolution · DS01
2023-09-25
accounts-with-accounts-type-dormant
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-10
accounts-with-accounts-type-dormant
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-10
accounts-with-accounts-type-dormant
accounts · AA
2021-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-11
accounts-with-accounts-type-dormant
accounts · AA
2020-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-15
accounts-with-accounts-type-dormant
accounts · AA
2019-07-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-08-28