CFSIM LIMITED
⚰️Wound downdissolved
00153197 · ltd · incorporated 1919-02-17
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
43/100
Watch
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 43/100 (watch), bankability 45/100. 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 (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (58/100)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
44 officers (3 active, 44 linked, 36 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
259 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
46
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 (105 events)Click to expand
- 2025-09-12⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-09-12🏁Company dissolved
- 2025-06-12⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2025-05-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-25📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-20⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-12-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-10⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-12-10📄resolutionresolution · RESOLUTIONS
- 2024-11-18📄legacymiscellaneous · ANNOTATION
- 2024-11-18📄legacymiscellaneous · ANNOTATION
- 2024-11-18📄legacymiscellaneous · ANNOTATION
- 2024-10-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-10-29📄resolutionresolution · RESOLUTIONS
- 2024-10-29⚠️legacyinsolvency · CAP-SS
- 2024-10-29📄legacycapital · SH20
- 2024-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-21📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-10➕CHAMBERS, Laura Helen appointeddirector
- 2023-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-20➖YODAIKEN, Terry resigneddirector
- 2023-02-06➖SALTER, Shayne Daniel resigneddirector
- 2023-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-30➖ALLEN, Scott Robert resignedsecretary
- 2022-05-30➖HILDERLY, Adrian Patrick John resigneddirector
- 2021-11-01➕COTTON, Gary Nicholas appointeddirector
- 2020-05-14➕ALLEN, Scott Robert appointedsecretary
- 2019-06-25➕SALTER, Shayne Daniel appointeddirector
- 2016-07-29➖BREYLEY, James resigneddirector
- 2015-10-23➖FERGUSON, Grant resigneddirector
- 2015-10-23➕HILDERLY, Adrian Patrick John appointeddirector
- 2015-10-23➕YODAIKEN, Terry appointeddirector
- 2015-02-26➕SHEPPARD, Rebecca Sarah appointedsecretary
- 2015-02-26➖DAVIES, Gillian Victoria resignedsecretary
- 2014-08-15➖SMITH, Adrian Charles Newlands resignedsecretary
- 2014-08-15➖SMITH, Adrian Charles Newlands resigneddirector
- 2013-12-23➕SMITH, Adrian Charles Newlands appointeddirector
- 2013-06-20➕FERGUSON, Grant appointeddirector
- 2013-06-18➖DEMPSEY, John Robert resigneddirector
- 2013-03-21➕DEMPSEY, John Robert appointeddirector
- 2013-02-15➖WITHERS, Gary Nigel resigneddirector
- 2012-12-21➕BREYLEY, James appointeddirector
- 2012-12-21➖TULLOCH, Michael Graeme resigneddirector
- 2012-02-15➖COOPER, Gregory Robert resigneddirector
- 2012-02-15➕TULLOCH, Michael Graeme appointeddirector
Showing most recent 50 of 105 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalSome 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 107 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-09-12
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-12: gazette-dissolved-liquidation; 2025-06-12: liquidation-voluntary-members-return-of-final-meeting
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
First Sentier Investors Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
First Sentier Investors Uk Holdings Limited
Corporate parent · holds 75-100% shares
⬇
CFSIM LIMITED
This company · 00153197
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 |
|---|---|---|---|---|
First Sentier Investors Uk Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 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.
See pricing →Similar companies
Active · Financial services · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 22 PROPERTY LTD→ 13988878 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3 SINHA'S INVESTMENTS LTD→ 12641048 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 51 ARNFIELD LTD→ 15748095 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AARON SHAW LTD→ 17130153 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABERFELDY HOLDINGS LTD→ 15691720 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABRIDGE FINANCE LTD→ 12399889 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCESS REPAIRER FUNDING LTD→ 07153342 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ACHIEVERS25 COMMUNITY INTEREST COMPANY→ 17040426 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACS PAYROLL LIMITED→ 15989873 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIVE FLEET MANAGEMENT LIMITED→ 11313628 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTUARIAL RISK MANAGEMENT UK LIMITED→ 16153497 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AD WEALTH MANAGEMENT LTD→ 16044300 · est 2024 · 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
Incorporated1919-02-17
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2024-01-10
Officers (0 active · 41 resigned)
SHEPPARD, Rebecca Sarah→
Activesecretary · appointed 2015-02-26
View their other companies + combined net worth →
CHAMBERS, Laura Helen→
Activedirector · ~42y · appointed 2023-05-10
View their other companies + combined net worth →
COTTON, Gary Nicholas→
Activedirector · ~57y · appointed 2021-11-01
View their other companies + combined net worth →
ALLEN, Scott Robert→
Resignedsecretary · appointed 2020-05-14 · resigned 2022-06-30
AYLING, James Stewart→
Resignedsecretary · appointed 2000-06-08 · resigned 2005-04-28
BAMFORD, Jacqueline Ann→
Resignedsecretary · appointed 1996-05-31 · resigned 2000-06-08
DAVIES, Gillian Victoria→
Resignedsecretary · appointed 2005-04-28 · resigned 2015-02-26
GREENWOOD, Brian Vincent→
Resignedsecretary · resigned 1996-05-31
SMITH, Adrian Charles Newlands→
Resignedsecretary · appointed 2007-10-16 · resigned 2014-08-15
SMITH, Adrian Charles Newlands→
Resignedsecretary · appointed 2005-04-28 · resigned 2007-02-28
ADAMS, Robert William→
Resigneddirector · ~61y · appointed 2000-08-07 · resigned 2003-06-30
BREYLEY, James→
Resigneddirector · ~57y · appointed 2012-12-21 · resigned 2016-07-29
BURGESS, Mark David→
Resigneddirector · ~64y · appointed 2000-06-08 · resigned 2000-10-11
CAREY, Janet Irene→
Resigneddirector · ~65y · appointed 2010-10-18 · resigned 2011-12-15
CARSTENS, Andre→
Resigneddirector · ~66y · appointed 1999-01-19 · resigned 2001-03-30
CLEMENTS, Peter William→
Resigneddirector · ~86y · resigned 1996-05-31
CONDON, Damian→
Resigneddirector · ~83y · appointed 1996-05-31 · resigned 1998-10-19
COOPER, Gregory Robert→
Resigneddirector · ~60y · appointed 2001-05-14 · resigned 2012-02-15
COYLE, Christopher Davis→
Resigneddirector · ~82y · appointed 1998-03-25 · resigned 1999-08-31
CREET, John Martin→
Resigneddirector · ~73y · appointed 1995-11-16 · resigned 1996-05-31
Click a director name to see their full track record across all companies.
Recent filings (259 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-09-12
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-06-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-21
change-sail-address-company-with-new-address
address · AD02
2025-04-25
change-person-director-company-with-change-date
officers · CH01
2025-04-14
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-12-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-10
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-12-10
resolution
resolution · RESOLUTIONS
2024-12-10
legacy
miscellaneous · ANNOTATION
2024-11-18
legacy
miscellaneous · ANNOTATION
2024-11-18
legacy
miscellaneous · ANNOTATION
2024-11-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-10-29
resolution
resolution · RESOLUTIONS
2024-10-29
legacy
insolvency · CAP-SS
2024-10-29