EIBL MANAGEMENT LIMITED

⚰️Wound downdissolved
00616245 · ltd · incorporated 1958-12-08
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
54/100
Worth a look
🔔
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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 54/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

10 live charges · 9 lenders · oldest 52.6y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 52.6 years old — likely at or near maturity.
  • · 9 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

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
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
40 officers (3 active, 40 linked, 28 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
234 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
59
Some moderate concerns — review flags.
Signal strength
100
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 (117 events)Click to expand
  1. 2021-11-30
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-11-30
    🏁
    Company dissolved
  3. 2021-09-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-08-27
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-08-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2021-05-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2021-05-18
    🔓
    Charge satisfied #10
  8. 2020-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-01-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2020-01-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-01-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2019-12-31
    DONALDSON, Ian James appointed
    director
  13. 2019-12-30
    DEAKIN, Janice resigned
    director
  14. 2019-12-30
    KENNEDY, Scott Stewart resigned
    director
  15. 2019-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-02-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2019-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2019-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2019-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-02-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2018-12-31
    CLARKE, Dean appointed
    secretary
  23. 2018-12-31
    BALL, Craig David appointed
    director
  24. 2018-12-31
    WILSON, Annabel Felicity resigned
    secretary
  25. 2018-12-31
    DEAKIN, Janice appointed
    director
  26. 2018-12-31
    HARDING, David Robert resigned
    director
  27. 2018-12-31
    KENNEDY, Scott Stewart appointed
    director
  28. 2018-10-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2018-10-03
    NORMAND, Gilles resigned
    director
  30. 2018-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2017-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  32. 2017-08-15
    📄
    mortgage-charge-whole-cease-and-release-with-charge-number
    mortgage · MR05
  33. 2017-07-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  34. 2015-10-30
    HARDING, David Robert appointed
    director
  35. 2015-10-30
    TURNER, Allister Paul resigned
    director
  36. 2015-05-21
    🔓
    Charge satisfied #9
  37. 2015-03-19
    TURNER, Allister Paul appointed
    director
  38. 2015-02-27
    PLUMER, Christian Charles resigned
    secretary
  39. 2015-02-27
    WILSON, Annabel Felicity appointed
    secretary
  40. 2015-02-27
    PLUMER, Christian Charles resigned
    director
  41. 2015-01-17
    BARDET, Christophe Marie Fred resigned
    director
  42. 2015-01-17
    NORMAND, Gilles appointed
    director
  43. 2014-07-08
    DESRAY, Georges resigned
    secretary
  44. 2014-07-08
    PLUMER, Christian Charles appointed
    secretary
  45. 2014-07-08
    DESRAY, Georges resigned
    director
  46. 2014-07-08
    PLUMER, Christian Charles appointed
    director
  47. 2012-05-31
    DESRAY, Georges appointed
    secretary
  48. 2012-05-31
    HARGREAVES, Sally Anne resigned
    secretary
  49. 2012-01-01
    BARDET, Christophe Marie Fred appointed
    director
  50. 2012-01-01
    CLARE, Anthony Peter resigned
    director
Showing most recent 50 of 117 events

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 67 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
Company dissolved
high

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

Evidence: Dissolved on 2021-11-30

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Atlanta Insurance Intermediaries Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Atlanta Insurance Intermediaries Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
EIBL MANAGEMENT LIMITED
This company · 00616245

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
Atlanta Insurance Intermediaries Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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
Typeltd
Incorporated1958-12-08
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2019-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 37 resigned)

CLARKE, Dean
secretary · appointed 2018-12-31
View their other companies + combined net worth →
Active
BALL, Craig David
director · ~54y · appointed 2018-12-31
View their other companies + combined net worth →
Active
DONALDSON, Ian James
director · ~52y · appointed 2019-12-31
View their other companies + combined net worth →
Active
BOON, Belinda
secretary · appointed 1993-08-01 · resigned 1995-12-31
Resigned
CUGGY, Victoria Louise
secretary · appointed 2005-09-30 · resigned 2009-01-08
Resigned
DESRAY, Georges
secretary · appointed 2012-05-31 · resigned 2014-07-08
Resigned
GRIFFIN, Steven Terence Hunter
secretary · appointed 2007-08-31 · resigned 2008-11-03
Resigned
HARGREAVES, Sally Anne
secretary · appointed 2009-01-08 · resigned 2012-05-31
Resigned
HEATH, Anne
secretary · resigned 1993-08-01
Resigned
HEATH, Roger Eric
secretary · appointed 1995-12-31 · resigned 1996-06-19
Resigned
NICE, Richard Frederick
secretary · appointed 1996-06-19 · resigned 1998-03-03
Resigned
PLUMER, Christian Charles
secretary · appointed 2014-07-08 · resigned 2015-02-27
Resigned
RINGROSE, Christopher James
secretary · appointed 1998-03-03 · resigned 2005-09-30
Resigned
WILSON, Annabel Felicity
secretary · appointed 2015-02-27 · resigned 2018-12-31
Resigned
BARDET, Christophe Marie Fred
director · ~62y · appointed 2012-01-01 · resigned 2015-01-17
Resigned
CHARLES, Colin David
director · ~67y · appointed 2000-02-08 · resigned 2004-05-21
Resigned
CLARE, Anthony Peter
director · ~58y · appointed 2009-01-08 · resigned 2012-01-01
Resigned
CUGGY, Victoria Louise
director · ~48y · appointed 2005-09-30 · resigned 2007-08-31
Resigned
DEAKIN, Janice
director · ~59y · appointed 2018-12-31 · resigned 2019-12-30
Resigned
DESRAY, Georges
director · ~58y · appointed 2012-01-01 · resigned 2014-07-08
Resigned

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

Mortgages & charges

10
Total charges
0
Outstanding
0
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 20061 property08/01/200918/05/2021
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC (Security Trustee)
Deed of accession1 property08/01/200921/05/2015
satisfied
The Law Debenture Trust Corporation (The "Security Trustee")
The Law Debenture Trust Corporation PLC (The "Security Trustee")
Manager investor debenture1 property05/01/200603/02/2007
satisfied
The Law Debenture Trust Corporation (The "Security Trustee")
The Law Debenture Trust Corporation PLC (The "Security Trustee")
Syndication investor debenture1 property05/01/200603/02/2007
satisfied
Calyon as Agent and Trustee for the Secured Creditors (The Security Agent)
Supplemental debenture1 property22/08/200503/02/2007
satisfied
Calyon as Agent and Trustee for the Secured Creditors
Debenture1 property07/07/200503/02/2007
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (As Trustee)
Debenture1 property13/10/200406/08/2005
satisfied
HSBC
Hsbc Investment Bank PLC (As Trustee for the Secured Parties)
Debenture1 property22/05/200206/08/2005
satisfied
HSBC
Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed
A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders").1 property25/04/200206/08/2005
satisfied
Lomband North Central
Lomband North Central Limited
Legal charge1 property30/10/197324/05/2005

Recent filings (234 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-11-30
gazette-notice-voluntary
gazette · GAZ1(A)
2021-09-07
dissolution-application-strike-off-company
dissolution · DS01
2021-08-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-08-23
mortgage-satisfy-charge-full
mortgage · MR04
2021-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-13
accounts-with-accounts-type-dormant
accounts · AA
2020-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-06
termination-director-company-with-name-termination-date
officers · TM01
2020-01-28
appoint-person-director-company-with-name-date
officers · AP01
2020-01-28
termination-director-company-with-name-termination-date
officers · TM01
2020-01-28
accounts-with-accounts-type-dormant
accounts · AA
2019-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-09
termination-secretary-company-with-name-termination-date
officers · TM02
2019-02-14
termination-director-company-with-name-termination-date
officers · TM01
2019-02-14