3I GP 2004 LIMITED
⚰️Wound downliquidation
SC262350 · ltd · incorporated 2004-01-23
Investment thesis
Company liquidation — 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
46/100
Watch
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 46/100 (watch), bankability 30/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Data confidence
Overall: medium (59/100)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
18 officers (2 active, 18 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (55 events)Click to expand
- 2025-09-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-10📄resolutionresolution · RESOLUTIONS
- 2025-04-17➖COOPER, Ian resigneddirector
- 2025-04-17➖DUNN, Kevin John resigneddirector
- 2025-04-17➖HALAI, Jasi Hari resigneddirector
- 2025-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-14📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-12➖DAVIS, Magdelene Cornelia resigneddirector
- 2024-08-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-03➕DAVIS, Magdelene Cornelia appointeddirector
- 2023-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-24➖MURPHY, Jonathan Charles resigneddirector
- 2022-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-25📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-18➕CALDERWOOD, Clare appointeddirector
- 2020-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-21📄accounts-with-accounts-type-fullaccounts · AA
- 2017-12-19➕COOPER, Ian appointeddirector
- 2017-12-07➖SHELLEY, Matthew John resigneddirector
- 2017-01-27➖LOOMES, Ben Robert resigneddirector
- 2015-09-04➖HAYWOOD, Andrew John resigneddirector
- 2015-08-13➕HALAI, Jasi Hari appointeddirector
- 2015-08-13➕SHELLEY, Matthew John appointeddirector
- 2012-12-31➖WALLER, Paul resigneddirector
- 2012-10-10➕LOOMES, Ben Robert appointeddirector
- 2010-10-07➕HAYWOOD, Andrew John appointeddirector
- 2010-09-16➖RUSSELL, Jonathan Brian Cameron resigneddirector
- 2009-04-01➕3I PLC appointedcorporate-secretary
- 2009-04-01➖BURNESS LLP resignedcorporate-secretary
- 2009-04-01➕DUNN, Kevin John appointeddirector
- 2009-04-01➖ROWLANDS, Christopher Paul resigneddirector
- 2007-11-30➖BRIERLEY, Anthony William Wallace resigneddirector
- 2007-11-30➕MURPHY, Jonathan Charles appointeddirector
- 2004-08-01➕BURNESS LLP appointedcorporate-secretary
- 2004-08-01➖BURNESS SOLICITORS resignedcorporate-nominee-secretary
- 2004-02-10➕BURNESS SOLICITORS appointedcorporate-nominee-secretary
- 2004-02-09➖BURNESS SOLICITORS resignedcorporate-nominee-secretary
- 2004-02-09➕BRIERLEY, Anthony William Wallace appointeddirector
- 2004-02-09➕ROWLANDS, Christopher Paul appointeddirector
- 2004-02-09➕RUSSELL, Jonathan Brian Cameron appointeddirector
Showing most recent 50 of 55 events
Owner dependency
83/100
Critical — business is the founderThe 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.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
Company in liquidation
highCompany is actively being wound up. Not a going concern.
Group structure
3i Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
3i Holdings Plc
Corporate parent · holds 75-100% shares · board control
⬇
3I GP 2004 LIMITED
This company · SC262350
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
3i Holdings Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Statusliquidation
Typeltd
Incorporated2004-01-23
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
C/O Begbies Traynor
2 Bothwell Street
Glasgow
G2 6LU
Filing status
Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-05-23
Last: 2025-05-09
Officers (2 active · 16 resigned)
Active
CALDERWOOD, Clare→
Activedirector · ~59y · appointed 2020-11-18
View their other companies + combined net worth →
BURNESS LLP→
Resignedcorporate-secretary · appointed 2004-08-01 · resigned 2009-04-01
BURNESS SOLICITORS→
Resignedcorporate-nominee-secretary · appointed 2004-02-10 · resigned 2004-08-01
BURNESS SOLICITORS→
Resignedcorporate-nominee-secretary · appointed 2004-01-23 · resigned 2004-02-09
BRIERLEY, Anthony William Wallace→
Resigneddirector · ~77y · appointed 2004-02-09 · resigned 2007-11-30
COOPER, Ian→
Resigneddirector · ~43y · appointed 2017-12-19 · resigned 2025-04-17
DAVIS, Magdelene Cornelia→
Resigneddirector · ~50y · appointed 2023-08-03 · resigned 2024-12-12
DUNN, Kevin John→
Resigneddirector · ~63y · appointed 2009-04-01 · resigned 2025-04-17
HALAI, Jasi Hari→
Resigneddirector · ~48y · appointed 2015-08-13 · resigned 2025-04-17
HAYWOOD, Andrew John→
Resigneddirector · ~50y · appointed 2010-10-07 · resigned 2015-09-04
LOOMES, Ben Robert→
Resigneddirector · ~49y · appointed 2012-10-10 · resigned 2017-01-27
MURPHY, Jonathan Charles→
Resigneddirector · ~66y · appointed 2007-11-30 · resigned 2023-07-24
ROWLANDS, Christopher Paul→
Resigneddirector · ~70y · appointed 2004-02-09 · resigned 2009-04-01
RUSSELL, Jonathan Brian Cameron→
Resigneddirector · ~66y · appointed 2004-02-09 · resigned 2010-09-16
SHELLEY, Matthew John→
Resigneddirector · ~51y · appointed 2015-08-13 · resigned 2017-12-07
WALLER, Paul→
Resigneddirector · ~72y · appointed 2004-02-09 · resigned 2012-12-31
BURNESS (DIRECTORS) LIMITED→
Resignedcorporate-nominee-director · appointed 2004-01-23 · resigned 2004-02-09
Click a director name to see their full track record across all companies.
Recent filings (113 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-16
resolution
resolution · RESOLUTIONS
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-09
termination-director-company-with-name-termination-date
officers · TM01
2025-04-17
termination-director-company-with-name-termination-date
officers · TM01
2025-04-17
termination-director-company-with-name-termination-date
officers · TM01
2025-04-17
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-14
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-10
termination-director-company-with-name-termination-date
officers · TM01
2024-12-13
accounts-with-accounts-type-full
accounts · AA
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15