TI GUARANTEE COMPANY LIMITED

⚰️Wound downdissolved
05064147 · private-limited-guarant-nsc · incorporated 2004-03-04
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
55/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. 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: strategic trade sale (63/100).

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
11 officers (3 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
50
Some acquirability indicators.
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 (42 events)Click to expand
  1. 2020-10-13
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-10-13
    🏁
    Company dissolved
  3. 2020-09-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2020-06-16
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2020-06-03
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2020-04-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-03-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2018-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2018-04-19
    ➕
    FURLONGER, Marc appointed
    director
  11. 2018-04-19
    ➖
    MCKEOWN, Matthew Robin resigned
    director
  12. 2017-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2017-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2017-11-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2017-11-21
    ➕
    MCKEOWN, Matthew Robin appointed
    director
  16. 2017-11-21
    ➖
    RALPH, Alexandra resigned
    director
  17. 2017-05-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2017-04-21
    ➕
    GILLESPIE, Fiona Margaret appointed
    director
  20. 2017-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2017-04-05
    ➖
    BURDETT, Neil Robert resigned
    director
  22. 2017-01-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2016-07-26
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  24. 2016-07-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2016-07-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2016-04-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2016-03-17
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  28. 2015-05-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2013-11-26
    ➕
    RALPH, Alexandra appointed
    director
  30. 2013-09-30
    ➖
    BROAD, Donald Andrew Robertson resigned
    director
  31. 2008-12-17
    ➕
    BROAD, Donald Andrew Robertson appointed
    director
  32. 2008-11-28
    ➕
    BURDETT, Neil Robert appointed
    director
  33. 2008-11-28
    ➖
    PENN, David Alfred resigned
    director
  34. 2008-07-31
    ➖
    O'BRIEN, Susan Lynn resigned
    director
  35. 2007-07-31
    ➕
    GILLESPIE, Fiona Margaret appointed
    secretary
  36. 2007-07-31
    ➖
    PENN, David Alfred resigned
    secretary
  37. 2007-07-31
    ➖
    NORRIS, Guy Mervyn resigned
    director
  38. 2007-07-31
    ➕
    O'BRIEN, Susan Lynn appointed
    director
  39. 2004-03-04
    🏢
    Company incorporated
    As TI GUARANTEE COMPANY LIMITED
  40. 2004-03-04
    ➕
    PENN, David Alfred appointed
    secretary
  41. 2004-03-04
    ➕
    NORRIS, Guy Mervyn appointed
    director
  42. 2004-03-04
    ➕
    PENN, David Alfred appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-10-13

Group structure

Smiths Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Smiths Group Plc
Corporate parent
⬇
TI GUARANTEE COMPANY LIMITED
This company · 05064147

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
Smiths Group Plc
Corporate entity
—75–100%75-100% voting06/04/2016

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.

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

Statusdissolved
Typeprivate-limited-guarant-nsc
Incorporated2004-03-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

C/O Smiths Group Plc
4th Floor, 11-12 St James's Square
London
SW1Y 4LB
England

Filing status

Accounts
Next due: —
Last made up to: 2019-07-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 8 resigned)

GILLESPIE, Fiona Margaret→
secretary · appointed 2007-07-31
View their other companies + combined net worth →
Active
FURLONGER, Marc→
director · ~54y · appointed 2018-04-19
View their other companies + combined net worth →
Active
GILLESPIE, Fiona Margaret→
director · ~57y · appointed 2017-04-21
View their other companies + combined net worth →
Active
PENN, David Alfred→
secretary · appointed 2004-03-04 · resigned 2007-07-31
Resigned
BROAD, Donald Andrew Robertson→
director · ~75y · appointed 2008-12-17 · resigned 2013-09-30
Resigned
BURDETT, Neil Robert→
director · ~71y · appointed 2008-11-28 · resigned 2017-04-05
Resigned
MCKEOWN, Matthew Robin→
director · ~46y · appointed 2017-11-21 · resigned 2018-04-19
Resigned
NORRIS, Guy Mervyn→
director · ~80y · appointed 2004-03-04 · resigned 2007-07-31
Resigned
O'BRIEN, Susan Lynn→
director · ~58y · appointed 2007-07-31 · resigned 2008-07-31
Resigned
PENN, David Alfred→
director · ~68y · appointed 2004-03-04 · resigned 2008-11-28
Resigned
RALPH, Alexandra→
director · ~52y · appointed 2013-11-26 · resigned 2017-11-21
Resigned

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

Recent filings (63 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-10-13
change-person-director-company-with-change-date
officers · CH01
2020-09-21
gazette-notice-voluntary
gazette · GAZ1(A)
2020-06-16
dissolution-application-strike-off-company
dissolution · DS01
2020-06-03
accounts-with-accounts-type-dormant
accounts · AA
2020-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-05
accounts-with-accounts-type-dormant
accounts · AA
2019-03-04
appoint-person-director-company-with-name-date
officers · AP01
2018-04-24
termination-director-company-with-name-termination-date
officers · TM01
2018-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-03-07
accounts-with-accounts-type-dormant
accounts · AA
2017-12-01
appoint-person-director-company-with-name-date
officers · AP01
2017-11-23
termination-director-company-with-name-termination-date
officers · TM01
2017-11-23
accounts-with-accounts-type-dormant
accounts · AA
2017-05-02