BROWN SHIPLEY ASSET MANAGEMENT LIMITED
⚰️Wound downdissolved
00799174 · ltd · incorporated 1964-04-02
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: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — 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: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)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
25 officers (4 active, 25 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
187 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 (59 events)Click to expand
- 2018-01-02📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-01-02🏁Company dissolved
- 2017-10-10📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-10-09📄capital-allotment-sharescapital · SH01
- 2017-09-27📄dissolution-application-strike-off-companydissolution · DS01
- 2017-09-25📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-09-25📄legacycapital · SH20
- 2017-09-25⚠️legacyinsolvency · CAP-SS
- 2017-09-25📄resolutionresolution · RESOLUTIONS
- 2017-09-25📄resolutionresolution · RESOLUTIONS
- 2017-07-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-25➕BARLOW, Charles Frederick appointeddirector
- 2016-10-25➕KERMALLI, Arif appointeddirector
- 2016-10-25➖ALLIED MUTUAL INSURANCE SERVICES LTD resignedcorporate-director
- 2016-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-07-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-04-06➕STOCKWELL, Andrew James appointeddirector
- 2016-04-06➖HOWES, Richard David resigneddirector
- 2015-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-07-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2015-07-20📄change-corporate-director-company-with-change-dateofficers · CH02
- 2015-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-07-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-07-14➕HOWES, Richard David appointeddirector
- 2014-06-30➕ALLIED MUTUAL INSURANCE SERVICES LIMITED appointedcorporate-secretary
- 2014-06-30➖HEALY, Christopher William resignedsecretary
- 2014-06-30➖TARN, Nicholas James resigneddirector
- 2014-03-31➕HEALY, Christopher William appointedsecretary
- 2014-03-31➖RUSSELL, James Richard resignedsecretary
- 2014-03-31➖RUSSELL, James Richard resigneddirector
- 2014-03-31➕ALLIED MUTUAL INSURANCE SERVICES LTD appointedcorporate-director
- 2010-09-01➖BUTCHER, Alexander Mark resigneddirector
- 2010-09-01➕TARN, Nicholas James appointeddirector
- 1996-04-30➕BUTCHER, Alexander Mark appointeddirector
- 1996-04-30➖COOKE, Trevor Charles resigneddirector
- 1996-04-30➕RUSSELL, James Richard appointeddirector
- 1996-04-30➖SAUNT, Timothy Patrick resigneddirector
- 1995-09-08➕RUSSELL, James Richard appointedsecretary
- 1995-09-08➖SYMONDS, Graham Leslie resignedsecretary
- 1994-07-07➖CHAPMAN, Michael Roger resigneddirector
- 1994-03-01➕SYMONDS, Graham Leslie appointedsecretary
- 1994-03-01➖BROWN SHIPLEY & CO LIMITED resignedcorporate-secretary
- 1994-01-31➖STUTTAFORD, William Royden, Sir resigneddirector
Showing most recent 50 of 59 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 62 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-01-02
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-09-25: legacy
Group structure
Brown Shipley Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brown Shipley Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
This company · 00799174
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 |
|---|---|---|---|---|
Brown Shipley Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
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|---|---|---|---|---|---|---|---|
| A & H FINANCIAL SERVICES LIMITED→ 02727471 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
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| ACME CREDIT CONSULTANTS LIMITED→ 05570364 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ADAM FINANCE LIMITED→ 13000479 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCE MORTGAGES & PROTECTION LTD→ 13658810 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AFFINITY FINANCIAL ADVISORS LIMITED→ 04714450 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| AIMS FINANCIAL SERVICES LIMITED→ 10221054 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AIRWAYS PENSION SCHEME TRUSTEE LIMITED→ 10300010 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AKELA ENTERPRISES LIMITED→ 16129390 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDENHAM FINANCE LIMITED→ 05454938 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALL FINANCIALS LTD→ 15935503 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA MASTER NN LTD→ 16727612 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1964-04-02
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 21 resigned)
ALLIED MUTUAL INSURANCE SERVICES LIMITED→
Activecorporate-secretary · appointed 2014-06-30
View their other companies + combined net worth →
BARLOW, Charles Frederick→
Activedirector · ~69y · appointed 2016-10-25
View their other companies + combined net worth →
KERMALLI, Arif→
Activedirector · ~54y · appointed 2016-10-25
View their other companies + combined net worth →
STOCKWELL, Andrew James→
Activedirector · ~60y · appointed 2016-04-06
View their other companies + combined net worth →
HEALY, Christopher William→
Resignedsecretary · appointed 2014-03-31 · resigned 2014-06-30
RUSSELL, James Richard→
Resignedsecretary · appointed 1995-09-08 · resigned 2014-03-31
SYMONDS, Graham Leslie→
Resignedsecretary · appointed 1994-03-01 · resigned 1995-09-08
BROWN SHIPLEY & CO LIMITED→
Resignedcorporate-secretary · resigned 1994-03-01
BOMFORD, Christopher Guy→
Resigneddirector · ~88y · resigned 1993-10-29
BUTCHER, Alexander Mark→
Resigneddirector · ~68y · appointed 1996-04-30 · resigned 2010-09-01
CHAPMAN, Michael Roger→
Resigneddirector · ~80y · resigned 1994-07-07
COOKE, Trevor Charles→
Resigneddirector · ~79y · resigned 1996-04-30
CORNES, John Addis→
Resigneddirector · ~82y · resigned 1993-10-29
EVERSHED, Patrick Richard→
Resigneddirector · ~85y · resigned 1993-10-29
HAWKER, John William→
Resigneddirector · ~83y · resigned 1993-01-31
HOWES, Richard David→
Resigneddirector · ~57y · appointed 2014-07-14 · resigned 2016-04-06
LOTBINIERE, Thomas Henry Joly De→
Resigneddirector · ~97y · resigned 1993-07-30
MEIKLEJOHN, Andrew John→
Resigneddirector · ~78y · resigned 1993-07-30
OLIVER, Philip Ross→
Resigneddirector · ~82y · resigned 1993-07-30
RUSSELL, James Richard→
Resigneddirector · ~73y · appointed 1996-04-30 · resigned 2014-03-31
Click a director name to see their full track record across all companies.
Recent filings (187 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-01-02
gazette-notice-voluntary
gazette · GAZ1(A)
2017-10-10
capital-allotment-shares
capital · SH01
2017-10-09
dissolution-application-strike-off-company
dissolution · DS01
2017-09-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-09-25
legacy
capital · SH20
2017-09-25
legacy
insolvency · CAP-SS
2017-09-25
resolution
resolution · RESOLUTIONS
2017-09-25
resolution
resolution · RESOLUTIONS
2017-09-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2017-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-07-03
accounts-with-accounts-type-dormant
accounts · AA
2017-06-23
termination-director-company-with-name-termination-date
officers · TM01
2016-10-25
appoint-person-director-company-with-name-date
officers · AP01
2016-10-25
appoint-person-director-company-with-name-date
officers · AP01
2016-10-25