THALIA HOLDCO LIMITED
⚰️Wound downdissolved
07332732 · ltd · incorporated 2010-08-02
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
56/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 71). 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 (65/100).
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
12 officers (3 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
75
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 (45 events)Click to expand
- 2025-03-04📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-03-04🏁Company dissolved
- 2024-12-17📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-12-09📄dissolution-application-strike-off-companydissolution · DS01
- 2024-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-25📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-09-25📄legacycapital · SH20
- 2024-09-25⚠️legacyinsolvency · CAP-SS
- 2024-09-25📄resolutionresolution · RESOLUTIONS
- 2024-09-25📄resolutionresolution · RESOLUTIONS
- 2024-04-15📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-28📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-07-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-07-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-21📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-31📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-05-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-30➕ALBANY SECRETARIAT LIMITED appointedcorporate-secretary
- 2023-05-30➖SHERARD SECRETARIAT SERVICES LIMITED resignedcorporate-secretary
- 2022-12-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-01-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-01-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-01-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-03-27➕MACBRAYNE, David Niall appointeddirector
- 2020-03-02➖REDONDO, Olga resigneddirector
- 2018-12-12➕HEVIA GONZALEZ, Francisco appointeddirector
- 2018-10-11➖EDMONDSON, Robert resigneddirector
- 2017-09-25➕EDMONDSON, Robert appointeddirector
- 2017-09-25➖HEVIA GONZALEZ, Francisco resigneddirector
- 2017-09-25➕REDONDO, Olga appointeddirector
- 2017-01-25➖RYDBERG, Jakob Andreas resigneddirector
- 2014-06-30➖NIETO MIER, Gonzalo resigneddirector
- 2013-04-05➖LLANSO BENITO, Javier resigneddirector
- 2012-05-03➖ROBERTS, Wayne William resigneddirector
- 2012-05-03➕RYDBERG, Jakob Andreas appointeddirector
- 2011-01-31➖RICO FLOR, Jesus resigneddirector
- 2011-01-01➕HEVIA GONZALEZ, Francisco appointeddirector
- 2010-12-01➕ROBERTS, Wayne William appointeddirector
- 2010-11-05➕RICO FLOR, Jesus appointeddirector
- 2010-08-02🏢Company incorporatedAs THALIA HOLDCO LIMITED
- 2010-08-02➕SHERARD SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2010-08-02➕LLANSO BENITO, Javier appointeddirector
- 2010-08-02➕NIETO MIER, Gonzalo appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-03-04
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-09-25: legacy
Group structure
Ferrovial Se is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ferrovial Se
Corporate parent · holds 75-100% shares
⬇
THALIA HOLDCO LIMITED
This company · 07332732
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 |
|---|---|---|---|---|
Ferrovial Se Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 16/06/2023 |
3 historic (ceased) PSCs
- Thalia Waste Treatment B.V.ceased 16/06/2023· 75-100% shares · 75-100% voting · board control
- Ferrovial S.Aceased 08/11/2021· significant influence
- Ferrovial S.A.ceased 08/11/2021· significant influence
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 · Professional services · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 100 DAYS LEADERSHIP LTD→ 12547361 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 10ARCHITECT HOLDINGS LTD→ 12078405 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1123 LIMITED→ 12448506 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 12/23 ARCHITECTURE DESIGN LTD→ 07055471 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 121 CASHIERS LIMITED→ 16064974 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1405 CONSULTING LTD→ 16758779 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 15 MINUTE MIND LIMITED→ 15298304 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 177A BLEECKER STREET LIMITED→ 16397881 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1878CONSULTANCY LTD→ 14427814 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 18SIXTY CONSULTING LTD→ 14865855 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1GO SERVICES LTD→ 15743658 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1LE CONSULTING LTD→ 16176757 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2010-08-02
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
England
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2024-07-15
Officers (0 active · 9 resigned)
ALBANY SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2023-05-30
View their other companies + combined net worth →
HEVIA GONZALEZ, Francisco→
Activedirector · ~52y · appointed 2018-12-12
View their other companies + combined net worth →
MACBRAYNE, David Niall→
Activedirector · ~71y · appointed 2020-03-27
View their other companies + combined net worth →
SHERARD SECRETARIAT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2010-08-02 · resigned 2023-05-30
EDMONDSON, Robert→
Resigneddirector · ~57y · appointed 2017-09-25 · resigned 2018-10-11
HEVIA GONZALEZ, Francisco→
Resigneddirector · ~52y · appointed 2011-01-01 · resigned 2017-09-25
LLANSO BENITO, Javier→
Resigneddirector · ~63y · appointed 2010-08-02 · resigned 2013-04-05
NIETO MIER, Gonzalo→
Resigneddirector · ~52y · appointed 2010-08-02 · resigned 2014-06-30
REDONDO, Olga→
Resigneddirector · ~51y · appointed 2017-09-25 · resigned 2020-03-02
RICO FLOR, Jesus→
Resigneddirector · ~58y · appointed 2010-11-05 · resigned 2011-01-31
ROBERTS, Wayne William→
Resigneddirector · ~54y · appointed 2010-12-01 · resigned 2012-05-03
RYDBERG, Jakob Andreas→
Resigneddirector · ~49y · appointed 2012-05-03 · resigned 2017-01-25
Click a director name to see their full track record across all companies.
Recent filings (80 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-03-04
gazette-notice-voluntary
gazette · GAZ1(A)
2024-12-17
dissolution-application-strike-off-company
dissolution · DS01
2024-12-09
change-person-director-company-with-change-date
officers · CH01
2024-11-19
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-09-25
legacy
capital · SH20
2024-09-25
legacy
insolvency · CAP-SS
2024-09-25
resolution
resolution · RESOLUTIONS
2024-09-25
resolution
resolution · RESOLUTIONS
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-24
accounts-with-accounts-type-small
accounts · AA
2024-04-15
change-account-reference-date-company-previous-extended
accounts · AA01
2023-12-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-07-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-10