THE VENTURE CATALYSTS LIMITED
⚰️Wound downdissolved
01366890 · ltd · incorporated 1978-05-05
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
44/100
Watch
What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. 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 (38/100). Current lenders should be on monthly review.
Data confidence
Overall: low (54/100)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
Confirmed no charges registered
85
Directors & officers
37 officers (3 active, 37 linked, 22 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
211 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
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 (89 events)Click to expand
- 2024-08-09⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-08-09🏁Company dissolved
- 2024-05-09⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-03-23📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-03-16📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-09-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-22⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-09-22⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-09-22📄resolutionresolution · RESOLUTIONS
- 2023-09-07➕HILDEBRANDT, Charles Robert appointeddirector
- 2023-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-05➖PEARCE, Mathew resigneddirector
- 2023-07-14📄legacycapital · SH20
- 2023-07-14📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-07-14⚠️legacyinsolvency · CAP-SS
- 2023-07-14📄resolutionresolution · RESOLUTIONS
- 2022-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-09📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-08-08➕HSBC CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2022-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-17➕PEARCE, Mathew appointeddirector
- 2022-03-16➖IRVIN, Crispin Robert John resigneddirector
- 2022-02-25➖HOPKINS, Nicola Carol resignedsecretary
- 2022-02-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-29📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-30➕TSE, Yin Chun appointeddirector
- 2020-08-07➖KERSHAW, Michael James resigneddirector
- 2019-09-25➕HOPKINS, Nicola Carol appointedsecretary
- 2019-09-25➖LEWIS, Romana, Ms. resignedsecretary
- 2018-09-11➕LEWIS, Romana, Ms. appointedsecretary
- 2018-09-11➖YOUSSOUF, Lorna resignedsecretary
- 2017-04-28➖WILSON, Larissa resignedsecretary
- 2017-04-28➕YOUSSOUF, Lorna appointedsecretary
- 2017-04-05➕IRVIN, Crispin Robert John appointeddirector
- 2017-03-22➖ANDERSON, Michael Connelly resigneddirector
- 2016-01-05➕ANDERSON, Michael Connelly appointeddirector
- 2015-12-31➖CAVANNA, David John resigneddirector
- 2015-04-27➕WILSON, Larissa appointedsecretary
- 2015-02-20➖HINTON, Robert James resignedsecretary
- 2013-10-29➕CAVANNA, David John appointeddirector
- 2013-10-29➖MANSELL, Victor John Blakemore resigneddirector
- 2013-10-29➖SUBRAMANIYAN, Jaya resigneddirector
- 2013-08-05➕KERSHAW, Michael James appointeddirector
- 2012-02-21➖FERLEY, Emma Suzanne resignedsecretary
- 2012-02-21➕HINTON, Robert James appointedsecretary
- 2010-06-23➕FERLEY, Emma Suzanne appointedsecretary
Showing most recent 50 of 89 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-08-09
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-08-09: gazette-dissolved-liquidation; 2024-05-09: liquidation-voluntary-members-return-of-final-meeting
Group structure
Hsbc Bank Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hsbc Bank Plc
Corporate parent · holds 75-100% shares · board control
⬇
THE VENTURE CATALYSTS LIMITED
This company · 01366890
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 |
|---|---|---|---|---|
Hsbc Bank Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/10/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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
Incorporated1978-05-05
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies
Registered office
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: 2023-05-13
Officers (0 active · 34 resigned)
HSBC CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2022-08-08
View their other companies + combined net worth →
HILDEBRANDT, Charles Robert→
Activedirector · ~48y · appointed 2023-09-07
View their other companies + combined net worth →
TSE, Yin Chun→
Activedirector · ~44y · appointed 2020-09-30
View their other companies + combined net worth →
COLE, Jennifer→
Resignedsecretary · appointed 2001-07-06 · resigned 2003-08-29
FERLEY, Emma Suzanne→
Resignedsecretary · appointed 2010-06-23 · resigned 2012-02-21
GOTT, Sarah Caroline→
Resignedsecretary · appointed 2008-10-17 · resigned 2010-06-23
HAWORTH, Susan Mary→
Resignedsecretary · appointed 1998-02-16 · resigned 2003-03-17
HEARNE, George Royal Francis→
Resignedsecretary · resigned 1998-02-16
HINTON, Robert James→
Resignedsecretary · appointed 2012-02-21 · resigned 2015-02-20
HOPKINS, Nicola Carol→
Resignedsecretary · appointed 2019-09-25 · resigned 2022-02-25
LEWIS, Romana, Ms.→
Resignedsecretary · appointed 2018-09-11 · resigned 2019-09-25
MCQUILLAN, Pauline Louise→
Resignedsecretary · appointed 2006-04-25 · resigned 2008-10-17
NIVEN, Frances Julie→
Resignedsecretary · appointed 2005-07-15 · resigned 2006-04-25
POOLE, Rebecca Louise→
Resignedsecretary · appointed 2003-08-29 · resigned 2005-07-15
STAFFORD, Paul Andrew→
Resignedsecretary · appointed 1998-02-16 · resigned 2001-07-06
WILSON, Larissa→
Resignedsecretary · appointed 2015-04-27 · resigned 2017-04-28
YOUSSOUF, Lorna→
Resignedsecretary · appointed 2017-04-28 · resigned 2018-09-11
ANDERSON, Michael Connelly→
Resigneddirector · ~64y · appointed 2016-01-05 · resigned 2017-03-22
BURNETT, David Henry→
Resigneddirector · ~75y · appointed 2003-09-15 · resigned 2006-03-31
CASSTLES, David Stewart→
Resigneddirector · ~90y · resigned 1996-03-29
Click a director name to see their full track record across all companies.
Recent filings (211 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-08-09
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-05-09
move-registers-to-sail-company-with-new-address
address · AD03
2024-03-23
change-sail-address-company-with-new-address
address · AD02
2024-03-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-22
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-09-22
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-09-22
resolution
resolution · RESOLUTIONS
2023-09-22
appoint-person-director-company-with-name-date
officers · AP01
2023-09-07
termination-director-company-with-name-termination-date
officers · TM01
2023-09-07
legacy
capital · SH20
2023-07-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-07-14
legacy
insolvency · CAP-SS
2023-07-14
resolution
resolution · RESOLUTIONS
2023-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-16