00518653 LIMITED
Opportunity 31/100 (pass), bankability 20/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Data confidence
Overall: low (31/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
Corporate timeline (6 events)Click to expand
- 2014-09-16📄restoration-order-of-courtrestoration · AC92
- 2014-09-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 1995-01-01📄selection-of-documents-registered-before-January-1995historical · PRE95
- 1987-01-01📄selection-of-documents-registered-before-January-1987historical · PRE87
- 1984-11-14📄accounts-with-made-up-dateaccounts · AA
- 1953-04-15🏢Company incorporatedAs 00518653 LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 73 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 73 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2002-07-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-11-14
Company is actively being wound up. Not a going concern.
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| 102 MONTHERMER ROAD (CARDIFF) LIMITED→ 09047274 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED→ 03163184 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 103 PAGET STREET MANAGEMENT LIMITED→ 14163900 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 107 CATHEDRAL ROAD LIMITED→ 02688499 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
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11 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 →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.
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