ASSETFINANCE DECEMBER (E) LIMITED
⚰️Wound downdissolved
01299174 · ltd · incorporated 1977-02-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 45.6y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒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 leasing
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. 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).
🏦
Refinance opportunity
7 live charges · 2 lenders · oldest 45.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 45.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: low (53/100)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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
45 officers (6 active, 45 linked, 31 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
27 connected companies via shared directors
90
Filing history
213 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
80
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
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 (118 events)Click to expand
- 2016-11-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2016-11-15🏁Company dissolved
- 2016-09-09📄second-filing-of-director-termination-with-namedocument-replacement · RP04TM01
- 2016-08-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2016-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-08-18📄dissolution-application-strike-off-companydissolution · DS01
- 2016-08-01➖BENCARD, Robin Louis Henning resigneddirector
- 2016-07-20📄legacycapital · SH20
- 2016-07-20⚠️legacyinsolvency · CAP-SS
- 2016-07-20📄resolutionresolution · RESOLUTIONS
- 2016-05-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-03-15➕LONG, Simon Einar appointeddirector
- 2016-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-12-31➖CAVANNA, David John resigneddirector
- 2015-12-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-12-16➕ANDERSON, Michael Connelly appointeddirector
- 2015-06-16📄auditors-resignation-companyauditors · AUD
- 2015-06-16📄accounts-with-accounts-type-fullaccounts · AA
- 2015-06-10📄auditors-resignation-companyauditors · AUD
- 2015-05-28➕LEWIS, Romana appointedsecretary
- 2015-05-28➖SHEPHERD, Hannah Elizabeth resignedsecretary
- 2015-05-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-05-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-05-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-01-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-01-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-01-05➖BHAMBHRA, Tony resignedsecretary
- 2015-01-05➕SHEPHERD, Hannah Elizabeth appointedsecretary
- 2014-06-02📄accounts-with-accounts-type-fullaccounts · AA
- 2014-05-19📄termination-secretary-company-with-nameofficers · TM02
- 2014-05-19📄appoint-person-secretary-company-with-nameofficers · AP03
- 2014-05-12➕BHAMBHRA, Tony appointedsecretary
- 2014-05-12➖DEAN, Katherine resignedsecretary
- 2014-05-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-10-02📄resolutionresolution · RESOLUTIONS
- 2013-07-24➕SUBRAMANIYAN, Jaya appointeddirector
- 2013-07-24➕DEAN, Katherine appointedsecretary
- 2013-07-24➖WOOD, Hollie Rheanna resignedsecretary
- 2013-07-24➕CAVANNA, David John appointeddirector
- 2013-06-21➖BARKER, Fiona Ann resigneddirector
- 2013-06-20➖TURNER, Desmond Richard resigneddirector
- 2012-12-06➕KENT, John Richard appointeddirector
- 2012-06-19➖SENIOR, Carl Thomas resigneddirector
- 2012-02-23➖SHEPHERD, Hannah Elizabeth resignedsecretary
- 2012-02-23➕WOOD, Hollie Rheanna appointedsecretary
- 2012-01-04➕SENIOR, Carl Thomas appointeddirector
- 2011-11-30➖SINGLETON, Kevin Alan, Dr resigneddirector
- 2010-09-23➖GOTT, Sarah Caroline resignedsecretary
- 2010-09-23➕SHEPHERD, Hannah Elizabeth appointedsecretary
Showing most recent 50 of 118 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 49 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 · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-11-15
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2016-07-20: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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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|---|---|---|---|---|---|---|---|
| ANDERSON ROSS FINANCIAL SERVICES LTD→ 03668738 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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| ANTLER MORTGAGE FUNDING 1 HOLDINGS LTD→ 15843525 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDEN FINANCIAL LIMITED→ 15080687 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| ARTIC DREAMS INVESTMENTS LIMITED→ 15505575 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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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
Incorporated1977-02-18
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing
Registered office
8 Canada Square
London
E14 5HQ
Filing status
Accounts
Next due: —
Last made up to: 2014-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 39 resigned)
Active
ANDERSON, Michael Connelly→
Activedirector · ~64y · appointed 2015-12-16
View their other companies + combined net worth →
KENT, John Richard→
Activedirector · ~56y · appointed 2012-12-06
View their other companies + combined net worth →
LONG, Simon Einar→
Activedirector · ~52y · appointed 2016-03-15
View their other companies + combined net worth →
OWEN CONWAY, Gareth→
Activedirector · ~60y · appointed 2005-03-14
View their other companies + combined net worth →
SUBRAMANIYAN, Jaya→
Activedirector · ~64y · appointed 2013-07-24
View their other companies + combined net worth →
BAYER, George William→
Resignedsecretary · appointed 2008-02-11 · resigned 2008-09-12
BHAMBHRA, Tony→
Resignedsecretary · appointed 2014-05-12 · resigned 2015-01-05
DEAN, Katherine→
Resignedsecretary · appointed 2013-07-24 · resigned 2014-05-12
GOTT, Sarah Caroline→
Resignedsecretary · appointed 2008-10-01 · resigned 2010-09-23
MCKENZIE, John Hume→
Resignedsecretary · appointed 1992-05-06 · resigned 2001-07-01
MCQUILLAN, Pauline Louise→
Resignedsecretary · appointed 2006-05-08 · resigned 2008-02-11
MUSGROVE, Robert Hugh→
Resignedsecretary · appointed 2001-07-01 · resigned 2002-11-15
NIVEN, Frances Julie→
Resignedsecretary · appointed 2003-12-08 · resigned 2005-07-08
PEARCE, Mark Vivian→
Resignedsecretary · appointed 2002-11-15 · resigned 2003-12-08
READ, Alice→
Resignedsecretary · appointed 2005-07-08 · resigned 2006-05-08
SHEPHERD, Hannah Elizabeth→
Resignedsecretary · appointed 2015-01-05 · resigned 2015-05-28
SHEPHERD, Hannah Elizabeth→
Resignedsecretary · appointed 2010-09-23 · resigned 2012-02-23
WOOD, Hollie Rheanna→
Resignedsecretary · appointed 2012-02-23 · resigned 2013-07-24
ALDRIDGE, Peter Colin→
Resigneddirector · ~70y · appointed 1994-05-03 · resigned 1997-04-14
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
2
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Samoco 1234 Trust | Lessor's security assignment | 1 property | 19/12/1996 | 12/02/2009 | |
| satisfied | Samoco 1234 Trust | Mortgage | 1 property | 10/12/1996 | 12/02/2009 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenant | 1 property | 04/06/1981 | 11/01/1993 | |
| satisfied | Midland Bank Midland Bank PLC | Mortgage | 1 property | 04/06/1981 | 06/04/1990 | |
| outstanding | Midland Bank Midland Bank PLC | Delivery order | 1 property | 24/11/1980 | — | |
| outstanding | Midland Bank Midland Bank PLC | Bond & assignment | 1 property | 24/11/1980 | — | |
| satisfied | Midland Bank Midland Bank PLC | Financial agreement | 1 property | 24/11/1980 | 11/03/1996 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (213 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-11-15
second-filing-of-director-termination-with-name
document-replacement · RP04TM01
2016-09-09
gazette-notice-voluntary
gazette · GAZ1(A)
2016-08-30
termination-director-company-with-name-termination-date
officers · TM01
2016-08-23
dissolution-application-strike-off-company
dissolution · DS01
2016-08-18
legacy
capital · SH20
2016-07-20
legacy
insolvency · CAP-SS
2016-07-20
resolution
resolution · RESOLUTIONS
2016-07-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-05-05
appoint-person-director-company-with-name-date
officers · AP01
2016-03-21
termination-director-company-with-name-termination-date
officers · TM01
2016-01-04
appoint-person-director-company-with-name-date
officers · AP01
2015-12-24
auditors-resignation-company
auditors · AUD
2015-06-16
accounts-with-accounts-type-full
accounts · AA
2015-06-16
auditors-resignation-company
auditors · AUD
2015-06-10