ADDIDI HOLDINGS LIMITED

⚰️Wound downdissolved

06396374 · ltd · incorporated 2007-10-11

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

—

year to Dec 2021

Net worth

—

book net assets

Opportunity

56/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Activities of financial services holding companies

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 56/100 (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 (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

11 officers (1 active, 11 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

10 connected companies via shared directors

Filing history

77 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

56/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2021-12-31	2020-12-31
Average employees	400	500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (45 events)Click to expand

2023-01-24
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-01-24
🏁
Company dissolved
2022-12-11
📄
accounts-with-accounts-type-small
accounts · AA
2022-11-08
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2022-10-26
📄
dissolution-application-strike-off-company
dissolution · DS01
2022-10-25
➖
MOLES, Neil Anthony resigned
director
2022-10-25
➖
WILLIS, Charlotte Emily resigned
director
2022-10-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-29
➖
SOFAT, Annapurna resigned
director
2021-09-29
📄
accounts-with-accounts-type-small
accounts · AA
2021-08-03
➖
SOFAT, Janardan resigned
director
2021-07-02
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-12-22
📄
accounts-with-accounts-type-full
accounts · AA
2020-07-21
📄
memorandum-articles
incorporation · MA
2020-07-21
📄
resolution
resolution · RESOLUTIONS
2020-03-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-12-09
📄
capital-name-of-class-of-shares
capital · SH08
2019-12-09
📄
capital-variation-of-rights-attached-to-shares
capital · SH10
2019-12-09
📄
resolution
resolution · RESOLUTIONS
2019-12-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-11-30
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-11-29
➕
ALLEN, Steven Michael appointed
director
2019-11-29
➕
MOLES, Neil Anthony appointed
director
2019-11-29
➕
WILLIS, Charlotte Emily appointed
director
2011-12-22
➖
NASH, Ian Eric resigned
secretary
2011-12-22
➖
HAMILTON-HUNT, John resigned
director
2011-12-22
➖
JOHNSTON, Paul James resigned
director
2011-12-22
➖
THORNTON, Jim resigned
director
2011-01-04
➖
DENNE, Henry John Sarsfield resigned
director
2011-01-04
➕
HAMILTON-HUNT, John appointed
director
2008-04-23
➕
THORNTON, Jim appointed
director
2008-04-21
➕
NASH, Ian Eric appointed
secretary
2008-04-21
➖
SOFAT, Janardan resigned
secretary
2007-10-26
➕
DENNE, Henry John Sarsfield appointed
director
2007-10-26
➕
JOHNSTON, Paul James appointed
director
2007-10-11
🏢
Company incorporated
As ADDIDI HOLDINGS LIMITED
2007-10-11
➕
SOFAT, Janardan appointed
secretary
2007-10-11
➕
SOFAT, Annapurna appointed
director
2007-10-11
➕
SOFAT, Janardan appointed
director

Owner dependency

75/100

High — earn-out structure required

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

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100

Strong succession signal

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

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
secondaryStable-but-static management: Company is 19 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 2023-01-24

Group structure

Lawsco Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Lawsco Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ADDIDI HOLDINGS LIMITED

This company · 06396374

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
Lawsco Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	29/11/2019

2 historic (ceased) PSCs

Mrs Annapurna Sofatceased 29/11/2019· 25-50% shares
Mr Janardan Sofatceased 29/11/2019· 25-50% 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 · Holding company · LS postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
44I LIMITED→ 13194876 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
66 THE GROVE ILKLEY (MANAGEMENT) LIMITED→ 05103845 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
88-90 DEWSBURY ROAD MANAGEMENT COMPANY LIMITED→ 09861317 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ABETO HOLDINGS LIMITED→ 12500380 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ABMH HOLDINGS LIMITED→ 10303069 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ABRAHAM MOON HOLDINGS LIMITED→ 05573731 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
ACCEPTED PROPERTY GROUP LTD→ 16118517 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ACORN FAMILY INVESTMENTS UNLIMITED→ 13539063 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ACRIVARN GROUP HOLDINGS LIMITED→ 15638648 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ACS BP HOLDINGS LIMITED→ 11371689 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ACS FACADES HOLDINGS LIMITED→ 11820365 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ACTIONPART FLAT MANAGEMENT LIMITED→ 02014549 · est 1986 · no financials extracted	—	—	—	—	39y	—	—

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.

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

Incorporated2007-10-11

Jurisdictionengland-wales

Primary SIC64205 — Activities of financial services holding companies

Registered office

1a Tower Square

Leeds

LS1 4DL

United Kingdom

Filing status

Accounts

Next due: —

Last made up to: 2021-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 10 resigned)

ALLEN, Steven Michael→

director · ~45y · appointed 2019-11-29

View their other companies + combined net worth →

Active

NASH, Ian Eric→

secretary · appointed 2008-04-21 · resigned 2011-12-22

Resigned

SOFAT, Janardan→

secretary · appointed 2007-10-11 · resigned 2008-04-21

Resigned

DENNE, Henry John Sarsfield→

director · ~60y · appointed 2007-10-26 · resigned 2011-01-04

Resigned

HAMILTON-HUNT, John→

director · ~66y · appointed 2011-01-04 · resigned 2011-12-22

Resigned

JOHNSTON, Paul James→

director · ~61y · appointed 2007-10-26 · resigned 2011-12-22

Resigned

MOLES, Neil Anthony→

director · ~47y · appointed 2019-11-29 · resigned 2022-10-25

Resigned

SOFAT, Annapurna→

director · ~66y · appointed 2007-10-11 · resigned 2021-10-29

Resigned

SOFAT, Janardan→

director · ~68y · appointed 2007-10-11 · resigned 2021-08-03

Resigned

THORNTON, Jim→

director · ~63y · appointed 2008-04-23 · resigned 2011-12-22

Resigned

WILLIS, Charlotte Emily→

director · ~54y · appointed 2019-11-29 · resigned 2022-10-25

Resigned

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

Recent filings (77 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2023-01-24

accounts-with-accounts-type-small

accounts · AA

2022-12-11

gazette-notice-voluntary

gazette · GAZ1(A)

2022-11-08

dissolution-application-strike-off-company

dissolution · DS01

2022-10-26

termination-director-company-with-name-termination-date

officers · TM01

2022-10-25

termination-director-company-with-name-termination-date

officers · TM01

2022-10-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-10-11

termination-director-company-with-name-termination-date

officers · TM01

2021-11-17

termination-director-company-with-name-termination-date

officers · TM01

2021-11-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-10-11

accounts-with-accounts-type-small

accounts · AA

2021-09-29

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2021-07-02

accounts-with-accounts-type-full

accounts · AA

2020-12-22

confirmation-statement-with-updates

confirmation-statement · CS01

2020-12-14

memorandum-articles

incorporation · MA

2020-07-21