JUNCTION NOMINEES LIMITED
⚰️Wound downdissolved
00914315 · ltd · incorporated 1967-08-30
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
64/100
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 64/100 (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
23 officers (3 active, 23 linked, 14 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
146 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (63 events)Click to expand
- 2018-02-13📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-02-13🏁Company dissolved
- 2017-11-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-11-15📄dissolution-application-strike-off-companydissolution · DS01
- 2017-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2016-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-11-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-04-30➕BLACKETT, Stuart appointeddirector
- 2015-04-30➕SUNNER, Lisa Melanie appointeddirector
- 2015-04-30➖JOHNSON, Cyril Francis resigneddirector
- 2015-04-30➖TEASDALE, David Matthew resigneddirector
- 2015-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-02-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-11-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-11-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-09-13📄termination-secretary-company-with-nameofficers · TM02
- 2013-08-31➖WARNER, Veronica resignedsecretary
- 2013-05-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-03-08📄change-person-director-company-with-change-dateofficers · CH01
- 2012-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2012-11-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-08-09📄appoint-person-director-company-with-nameofficers · AP01
- 2012-08-06➕TEASDALE, David Matthew appointeddirector
- 2012-05-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-05-17➖SUNNER, Lisa Melanie resignedsecretary
- 2012-05-17➕WARNER, Veronica appointedsecretary
- 2012-05-17➖FAIRCLOUGH, Susan resigneddirector
- 2009-04-17➖KAIRIS, Stephen Charles resigneddirector
- 2008-02-12➖REVILLE, Brendan Dominick resigneddirector
- 2007-05-02➕SUNNER, Lisa Melanie appointedsecretary
- 2007-05-02➖YOUNG, Paula resignedsecretary
- 2004-10-15➖GRAY, Malcolm James resigneddirector
- 2004-10-15➕JOHNSON, Cyril Francis appointeddirector
- 2004-10-15➕KAIRIS, Stephen Charles appointeddirector
- 2004-10-15➕REVILLE, Brendan Dominick appointeddirector
- 2004-05-19➖MURRAY, Peter Anthony resigneddirector
- 2004-01-21➖SUNNER, Lisa Melanie resignedsecretary
- 2004-01-21➕YOUNG, Paula appointedsecretary
- 2003-05-17➖MCKINNELL, James Alexander resigneddirector
- 2002-06-30➖CONNELLY, Fiona Jane resignedsecretary
- 2002-06-28➕SUNNER, Lisa Melanie appointedsecretary
- 1999-09-27➕CONNELLY, Fiona Jane appointedsecretary
- 1999-09-27➖SUNNER, Lisa Melanie resignedsecretary
- 1998-11-02➕HITCHEN, Christopher John appointeddirector
Showing most recent 50 of 63 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 59 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-02-13
Group structure
Railways Pension Trustee Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Railways Pension Trustee Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
JUNCTION NOMINEES LIMITED
This company · 00914315
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 |
|---|---|---|---|---|
Railways Pension Trustee Company 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
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2X IGNITE LIMITED→ 15873885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 RED GROUPS LIMITED→ 16590338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3G CAPITAL INVESTMENTS LTD→ 13578756 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MG INTERNATIONAL LIMITED→ 13272866 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 68-33 COMPANY LIMITED→ 15139238 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6K CAPITAL LTD→ 15882048 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 7 PEMBRIDGE LIMITED→ 14681486 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED→ 10902511 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A AND E CORPORATE MEMBER LIMITED→ 09225704 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABCOR FINANCE NO3 LIMITED→ 14208886 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABCOR FINANCE NO4 LIMITED→ 14208899 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABCOR FINANCE SECURITIES LIMITED→ 14242062 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1967-08-30
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 20 resigned)
BLACKETT, Stuart→
Activedirector · ~51y · appointed 2015-04-30
View their other companies + combined net worth →
HITCHEN, Christopher John→
Activedirector · ~61y · appointed 1998-11-02
View their other companies + combined net worth →
SUNNER, Lisa Melanie→
Activedirector · ~57y · appointed 2015-04-30
View their other companies + combined net worth →
CONNELLY, Fiona Jane→
Resignedsecretary · appointed 1999-09-27 · resigned 2002-06-30
CURTISS, Francis Edward→
Resignedsecretary · resigned 1995-07-12
DYKE, Adrian Brettell→
Resignedsecretary · appointed 1996-06-19 · resigned 1998-06-29
SUNNER, Lisa Melanie→
Resignedsecretary · appointed 2007-05-02 · resigned 2012-05-17
SUNNER, Lisa Melanie→
Resignedsecretary · appointed 2002-06-28 · resigned 2004-01-21
SUNNER, Lisa Melanie→
Resignedsecretary · appointed 1998-06-09 · resigned 1999-09-27
SUNNER, Lisa Melanie→
Resignedsecretary · appointed 1995-07-12 · resigned 1996-06-19
WARNER, Veronica→
Resignedsecretary · appointed 2012-05-17 · resigned 2013-08-31
YOUNG, Paula→
Resignedsecretary · appointed 2004-01-21 · resigned 2007-05-02
ADAMS, David Harry→
Resigneddirector · ~87y · resigned 1997-04-05
FAIRCLOUGH, Susan→
Resigneddirector · ~67y · resigned 2012-05-17
GRAY, Malcolm James→
Resigneddirector · ~82y · resigned 2004-10-15
JOHNSON, Cyril Francis→
Resigneddirector · ~68y · appointed 2004-10-15 · resigned 2015-04-30
KAIRIS, Stephen Charles→
Resigneddirector · ~76y · appointed 2004-10-15 · resigned 2009-04-17
LONG, Kathryn Isabel Mary→
Resigneddirector · ~65y · appointed 1996-01-23 · resigned 1998-04-06
MCKINNELL, James Alexander→
Resigneddirector · ~85y · appointed 1996-01-23 · resigned 2003-05-17
MURRAY, Peter Anthony→
Resigneddirector · ~84y · appointed 1997-05-01 · resigned 2004-05-19
Click a director name to see their full track record across all companies.
Recent filings (146 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-02-13
gazette-notice-voluntary
gazette · GAZ1(A)
2017-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2017-11-23
dissolution-application-strike-off-company
dissolution · DS01
2017-11-15
accounts-with-accounts-type-dormant
accounts · AA
2017-06-29
change-person-director-company-with-change-date
officers · CH01
2017-03-14
confirmation-statement-with-updates
confirmation-statement · CS01
2016-11-21
accounts-with-accounts-type-dormant
accounts · AA
2016-06-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-11-20
accounts-with-accounts-type-dormant
accounts · AA
2015-05-13
appoint-person-director-company-with-name-date
officers · AP01
2015-04-30
termination-director-company-with-name-termination-date
officers · TM01
2015-04-30
appoint-person-director-company-with-name-date
officers · AP01
2015-04-30
termination-director-company-with-name-termination-date
officers · TM01
2015-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-02-27