ENTEGRA EUROPE LIMITED
⚰️Wound downdissolved
03398579 · ltd · incorporated 1997-07-03
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 28.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: Other food services
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 80/100. Strong seller-intent signal (60/100, director aged 58). 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).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 28.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 28.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
24 officers (2 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 gazette
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
- 2026-02-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-02-17🏁Company dissolved
- 2025-12-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-11-19📄dissolution-application-strike-off-companydissolution · DS01
- 2025-11-19📄legacycapital · SH20
- 2025-11-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-11-19⚠️legacyinsolvency · CAP-SS
- 2025-11-19📄resolutionresolution · RESOLUTIONS
- 2025-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-10➕DHARIWAL, Amolak Singh appointeddirector
- 2025-11-10➖RENTON, Jean Mary resigneddirector
- 2025-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-23➖BEECH, Stephen John resigneddirector
- 2025-05-23➖PICCIRILLO, Angelo resigneddirector
- 2025-05-02📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖HALEY, Sean Michael resigneddirector
- 2024-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-30➕BEECH, Stephen John appointeddirector
- 2024-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-01➖HOFFMAN, Alice resigneddirector
- 2024-08-13📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-01📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-31📄capital-allotment-sharescapital · SH01
- 2021-12-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-01-25➕PICCIRILLO, Angelo appointeddirector
- 2020-12-15➕HOFFMAN, Alice appointeddirector
- 2020-12-15➖NISHIO DE SOUSA, Fernando resigneddirector
- 2020-12-15➕RENTON, Jean Mary appointeddirector
- 2020-12-15➖WILSON, Daniel resigneddirector
- 2020-10-01➖VERDIER, Damien resigneddirector
- 2020-04-20🔓Charge satisfied #3
- 2019-03-15➕NISHIO DE SOUSA, Fernando appointeddirector
- 2018-12-19➖SHENKMAN, Ivan Alexander resigneddirector
- 2018-12-10➖ARNAUDO, Laurent resigneddirector
- 2018-12-10➖HAUT, Jean-Marc resigneddirector
- 2018-12-10➖SODEXO CORPORATE SERVICES (NO.1) LIMITED resignedcorporate-director
- 2018-02-02➕HALEY, Sean Michael appointeddirector
- 2018-02-02➕HAUT, Jean-Marc appointeddirector
- 2018-02-02➕SHENKMAN, Ivan Alexander appointeddirector
- 2018-02-02➕VERDIER, Damien appointeddirector
- 2018-02-02➕WILSON, Daniel appointeddirector
- 2016-10-14➕SODEXO CORPORATE SERVICES (NO.2) LIMITED appointedcorporate-secretary
- 2016-10-14➖NEWTH, Simon Jeremy resignedsecretary
- 2016-10-14➕ARNAUDO, Laurent appointeddirector
- 2016-10-14➖HIPPS, Paul Anthony resigneddirector
Showing most recent 50 of 75 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 58 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-02-17
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-19: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Sodexo Global Services Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sodexo Global Services Uk Limited
Corporate parent · holds 75-100% shares
⬇
ENTEGRA EUROPE LIMITED
This company · 03398579
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 |
|---|---|---|---|---|
Sodexo Global Services Uk Limited Corporate entity | 75–100% | — | 75-100% shares | 02/02/2018 |
1 historic (ceased) PSC
- Psl Purchasing Limitedceased 02/02/2018· 75-100% shares
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 →Similar companies
Active · Hospitality · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1912 HOTELS ST PAULS LTD→ 16149541 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 33 HERBS LTD→ 12474257 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 88 SPICE LIMITED→ 16459250 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A & A PROPERTY MANAGEMENT CONTRACTORS LIMITED→ 16207576 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A & F MEMISH LTD→ 06803226 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| A GREAT STAY 4 U LTD→ 16442924 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAH SERVICE LTD→ 16644578 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AALAYA ANCHOR ESTATES LTD→ 17032512 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAYAS KITCHEN LTD→ 16822942 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB CHANCERY LTD→ 16495935 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB SUSHI LIMITED→ 16250958 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDUL AZIZ & SONS UK LIMITED→ 09475820 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated1997-07-03
Jurisdictionengland-wales
Primary SIC56290 — Other food services
Registered office
One
Southampton Row
London
WC1B 5HA
England
Filing status
Accounts
Next due: —
Last made up to: 2023-08-31
Confirmation statement
Next due: —
Last: 2025-07-03
Officers (0 active · 22 resigned)
SODEXO CORPORATE SERVICES (NO.2) LIMITED→
Activecorporate-secretary · appointed 2016-10-14
View their other companies + combined net worth →
DHARIWAL, Amolak Singh→
Activedirector · ~58y · appointed 2025-11-10
View their other companies + combined net worth →
CROUCH, Jonathan Dickenson→
Resignedsecretary · appointed 1997-07-03 · resigned 2003-02-17
NEWTH, Simon Jeremy→
Resignedsecretary · appointed 2003-02-17 · resigned 2016-10-14
WING, Clifford Donald→
Resignedsecretary · appointed 1997-07-03 · resigned 1997-07-03
ARNAUDO, Laurent→
Resigneddirector · ~59y · appointed 2016-10-14 · resigned 2018-12-10
ASKWITH, Jeffrey Campbell→
Resigneddirector · ~62y · appointed 2012-07-17 · resigned 2014-05-01
BEECH, Stephen John→
Resigneddirector · ~54y · appointed 2024-10-30 · resigned 2025-05-23
CROUCH, Jonathan Dickenson→
Resigneddirector · ~77y · appointed 1997-07-03 · resigned 2006-09-14
HALEY, Sean Michael→
Resigneddirector · ~56y · appointed 2018-02-02 · resigned 2024-12-31
HAUT, Jean-Marc→
Resigneddirector · ~54y · appointed 2018-02-02 · resigned 2018-12-10
HIPPS, Paul Anthony→
Resigneddirector · ~92y · appointed 2012-07-17 · resigned 2016-10-14
HOFFMAN, Alice→
Resigneddirector · ~46y · appointed 2020-12-15 · resigned 2024-09-01
NEWTH, Simon Jeremy→
Resigneddirector · ~69y · appointed 2012-07-17 · resigned 2016-10-14
NISHIO DE SOUSA, Fernando→
Resigneddirector · ~49y · appointed 2019-03-15 · resigned 2020-12-15
PICCIRILLO, Angelo→
Resigneddirector · ~51y · appointed 2021-01-25 · resigned 2025-05-23
RENTON, Jean Mary→
Resigneddirector · ~58y · appointed 2020-12-15 · resigned 2025-11-10
SHENKMAN, Ivan Alexander→
Resigneddirector · ~73y · appointed 2018-02-02 · resigned 2018-12-19
SHENKMAN, Ivan Alexander→
Resigneddirector · ~73y · appointed 1997-07-03 · resigned 2016-10-14
TOUGH, Matthew Ronald→
Resigneddirector · ~59y · appointed 2012-07-17 · resigned 2016-10-14
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 25/09/2006 | 20/04/2020 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 07/05/1998 | 10/10/2016 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 05/05/1998 | 10/10/2016 |
Recent filings (153 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-02-17
gazette-notice-voluntary
gazette · GAZ1(A)
2025-12-02
dissolution-application-strike-off-company
dissolution · DS01
2025-11-19
legacy
capital · SH20
2025-11-19
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-11-19
legacy
insolvency · CAP-SS
2025-11-19
resolution
resolution · RESOLUTIONS
2025-11-19
appoint-person-director-company-with-name-date
officers · AP01
2025-11-14
termination-director-company-with-name-termination-date
officers · TM01
2025-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-11
termination-director-company-with-name-termination-date
officers · TM01
2025-06-04
termination-director-company-with-name-termination-date
officers · TM01
2025-06-04
change-account-reference-date-company-previous-extended
accounts · AA01
2025-05-02
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2024-11-01