REGENT INVESTMENT FUND LIMITED
⚰️Wound downdissolved
01000747 · ltd · incorporated 1971-01-25
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 43.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: SIC 7415
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 75/100. 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: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 43.3y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 43.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 5 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
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
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 (33 events)Click to expand
- 2010-05-11📄gazette-dissolved-compulsorygazette · GAZ2
- 2010-05-11🏁Company dissolved
- 2010-01-26📄gazette-notice-compulsorygazette · GAZ1
- 2009-07-08📍legacyaddress · 287
- 2009-07-08📄legacyannual-return · 363a
- 2009-03-05📍legacyaddress · 287
- 2008-11-05📄legacyannual-return · 363a
- 2008-10-24📄accounts-with-accounts-type-smallaccounts · AA
- 2007-09-25📄legacyannual-return · 363s
- 2007-09-25📄legacyannual-return · 363(288)
- 2007-09-08📄accounts-with-accounts-type-smallaccounts · AA
- 2006-09-06📄accounts-with-accounts-type-smallaccounts · AA
- 2005-09-29📄accounts-with-accounts-type-smallaccounts · AA
- 2005-07-29📄legacyannual-return · 363s
- 2005-07-29📄legacyannual-return · 363(288)
- 2004-10-13📄accounts-with-accounts-type-smallaccounts · AA
- 2004-06-07📄legacyannual-return · 363s
- 2003-11-04📄accounts-with-accounts-type-smallaccounts · AA
- 2003-08-13📄legacyannual-return · 363s
- 2002-10-27📄accounts-with-accounts-type-smallaccounts · AA
- 2002-06-12📄legacyannual-return · 363s
- 2002-01-03📄legacycapital · 88(2)R
- 2002-01-03📄resolutionresolution · RESOLUTIONS
- 2002-01-03📄legacycapital · 123
- 2001-10-23📄accounts-with-accounts-type-smallaccounts · AA
- 2001-07-10📄legacyannual-return · 363s
- 1996-06-30➖SYSON, William Watson Cockburn resigneddirector
- 1993-08-02➕OSBORN, Julia Margaret appointedsecretary
- 1993-08-02➖PARTNERS IN MANAGEMENT LIMITED resignedcorporate-secretary
- 1993-06-01➕OSBORN, Julia Margaret appointeddirector
- 1993-06-01➖CASKIE, Craig resigneddirector
- 1983-01-21🔒Charge registered #1Lender: The Hong Kong and Shanghai Banking Corporation
- 1971-01-25🏢Company incorporatedAs REGENT INVESTMENT FUND LIMITED
Owner dependency
75/100
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 33 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 85 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 55 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 2010-05-11
🔒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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| 14 OCEAN LTD→ 16827917 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 17G CREATIVE LIMITED→ 14079098 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 180 DEGREES CONSULTING QMUL CIC→ 16143477 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST LAW & FINANCE LTD→ 09847834 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1ZERO8 REAL ESTATE ADVISORS LTD→ 15321880 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 21 TECHINVEST LIMITED→ 09363612 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 313 ENGINEERING SERVICES LIMITED→ 16925944 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 38BOX LTD→ 14141668 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3E ACCOUNTING LTD→ 15456221 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3E CONSULTANTS LIMITED→ 05901810 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 3E'S ACCOUNTANTS GROUP LIMITED→ 13637556 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3E'S ACCOUNTANTS LIMITED→ 07085187 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1971-01-25
Jurisdictionengland-wales
Primary SIC7415 — SIC 7415
Registered office
C/O Julia Osborn Cmcr Limited
73 Scott Road
Edgware
Middlesex
HA8 5QR
Filing status
Accounts
Next due: —
Last made up to: 2007-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
OSBORN, Julia Margaret→
Activesecretary · appointed 1993-08-02
View their other companies + combined net worth →
Active
OSBORN, Julia Margaret→
Activedirector · ~71y · appointed 1993-06-01
View their other companies + combined net worth →
Active
PARTNERS IN MANAGEMENT LIMITED→
Resignedcorporate-secretary · resigned 1993-08-02
CASKIE, Craig→
Resigneddirector · ~82y · resigned 1993-06-01
SYSON, William Watson Cockburn→
Resigneddirector · ~96y · resigned 1996-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC The Hong Kong and Shanghai Banking Corporation | Guarantee & debenture | 1 property | 21/01/1983 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (79 total)
gazette-dissolved-compulsory
gazette · GAZ2
2010-05-11
gazette-notice-compulsory
gazette · GAZ1
2010-01-26
legacy
address · 287
2009-07-08
legacy
annual-return · 363a
2009-07-08
legacy
address · 287
2009-03-05
legacy
annual-return · 363a
2008-11-05
accounts-with-accounts-type-small
accounts · AA
2008-10-24
legacy
annual-return · 363s
2007-09-25
legacy
annual-return · 363(288)
2007-09-25
accounts-with-accounts-type-small
accounts · AA
2007-09-08
accounts-with-accounts-type-small
accounts · AA
2006-09-06
accounts-with-accounts-type-small
accounts · AA
2005-09-29
legacy
annual-return · 363s
2005-07-29
legacy
annual-return · 363(288)
2005-07-29
accounts-with-accounts-type-small
accounts · AA
2004-10-13