SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
⚰️Wound downdissolved
01500973 · ltd · incorporated 1980-06-10
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
51/100
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 51/100 (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 (59/100)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
29 officers (3 active, 29 linked, 21 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
211 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth 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
55
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 (73 events)Click to expand
- 2024-03-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-03-05🏁Company dissolved
- 2023-12-12📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2023-10-24📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-10-13📄dissolution-application-strike-off-companydissolution · DS01
- 2023-09-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-09-27📄legacycapital · SH20
- 2023-09-27⚠️legacyinsolvency · CAP-SS
- 2023-09-27📄resolutionresolution · RESOLUTIONS
- 2023-09-25⚠️legacyinsolvency · CAP-SS
- 2023-04-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-24➕MIDL, Karl Joseph appointeddirector
- 2022-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-03➖ADDENBROOKE, Christopher resigneddirector
- 2021-06-15📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2021-03-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-03-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-03➕LINK GROUP CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2017-11-03➕LINK GROUP CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2017-11-03➖CAPITA GROUP SECRETARY LIMITED resignedcorporate-secretary
- 2017-11-03➖CAPITA CORPORATE DIRECTOR LIMITED resignedcorporate-director
- 2009-05-07➕CAPITA CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2008-12-31➖EADIE, Jonathan James resigneddirector
- 2008-12-01➖CAPITA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2008-12-01➕CAPITA GROUP SECRETARY LIMITED appointedcorporate-secretary
- 2007-12-06➖CLARK, Fraser Jeremy Austin resigneddirector
- 2007-11-30➖MORAR, Neal resigneddirector
- 2007-10-26➖MARSDEN, Keith resigneddirector
- 2007-06-13➕ADDENBROOKE, Christopher appointeddirector
- 2006-12-31➖DIGBY-JONES, Elizabeth Monika resigneddirector
- 2006-12-18➖BOLT, Belinda Jane resigneddirector
- 2006-12-15➖HINDS, Stephen James resigneddirector
- 2006-12-04➖FORD, Robin Charles resigneddirector
- 2006-07-14➖BUCKLEY, Michael resignedsecretary
- 2006-07-14➕CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2006-07-14➖ABBOT, Duncan James Langlands resigneddirector
- 2006-07-14➖AUSTIN, Paul resigneddirector
- 2006-07-14➕CLARK, Fraser Jeremy Austin appointeddirector
- 2006-07-14➕EADIE, Jonathan James appointeddirector
- 2006-07-14➖LONG, William John resigneddirector
- 2006-07-14➕MARSDEN, Keith appointeddirector
- 2006-07-14➕MORAR, Neal appointeddirector
- 2006-07-14➖PHILLIPS, Michael Charles resigneddirector
- 2006-03-08➕LONG, William John appointeddirector
- 2005-10-28➕DIGBY-JONES, Elizabeth Monika appointeddirector
Showing most recent 50 of 73 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 46 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-03-05
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-09-27: legacy; 2023-09-25: legacy
Group structure
Lf Solutions Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lf Solutions Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
This company · 01500973
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 |
|---|---|---|---|---|
Lf Solutions 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
Active · Financial services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ATTIS INSURANCE BROKERS LTD→ 12955173 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AYATUNI PROPERTY LTD→ 16895665 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BELLOTAS INVESTMENTS→ 11128919 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BELTON SIGNS LIMITED→ 13794599 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BENJAMIN MOSES GROUP LIMITED→ 12627289 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BERRY & OAK LIMITED→ 09940516 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BICKLEY INSURANCE SERVICES LIMITED→ 02880377 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| BIGNUMBERTEN ENTERPRISES LTD→ 16359429 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BITA'S MORTGAGE SERVICES LTD→ 11168450 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BJP INSURANCE BROKERS LIMITED→ 03486694 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| BLACK FAMILY LIMITED→ 16662768 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLACKFRIARS INSURANCE BROKERS LIMITED→ 03140137 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
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
Incorporated1980-06-10
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Central Square
10th Floor, 29 Wellington Street
Leeds
LS1 4DL
England
Filing status
Accounts
Next due: —
Last made up to: 2022-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 26 resigned)
LINK GROUP CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2017-11-03
View their other companies + combined net worth →
MIDL, Karl Joseph→
Activedirector · ~52y · appointed 2022-06-24
View their other companies + combined net worth →
LINK GROUP CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2017-11-03
View their other companies + combined net worth →
BUCKLEY, Michael→
Resignedsecretary · appointed 2005-04-01 · resigned 2006-07-14
FORD, Robin Charles→
Resignedsecretary · appointed 1996-09-30 · resigned 2005-04-01
GAYWOOD, Neville Clive→
Resignedsecretary · resigned 1996-09-30
CAPITA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2006-07-14 · resigned 2008-12-01
CAPITA GROUP SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2008-12-01 · resigned 2017-11-03
ABBOT, Duncan James Langlands→
Resigneddirector · ~71y · appointed 2004-08-17 · resigned 2006-07-14
ADDENBROOKE, Christopher→
Resigneddirector · ~64y · appointed 2007-06-13 · resigned 2022-02-03
AUSTIN, Paul→
Resigneddirector · ~61y · appointed 1997-05-13 · resigned 2006-07-14
BOLT, Belinda Jane→
Resigneddirector · ~60y · appointed 1998-04-23 · resigned 2006-12-18
CLARK, Fraser Jeremy Austin→
Resigneddirector · ~58y · appointed 2006-07-14 · resigned 2007-12-06
CUSTANCE BAKER, Jonathan James→
Resigneddirector · ~77y · appointed 1997-11-04 · resigned 1998-07-31
DIGBY-JONES, Elizabeth Monika→
Resigneddirector · ~58y · appointed 2005-10-28 · resigned 2006-12-31
EADIE, Jonathan James→
Resigneddirector · ~65y · appointed 2006-07-14 · resigned 2008-12-31
FORD, Robin Charles→
Resigneddirector · ~80y · appointed 2001-01-30 · resigned 2006-12-04
HAWKINS, Kay Louise→
Resigneddirector · ~65y · appointed 1994-09-27 · resigned 1997-05-31
HENDERSON, Ian James Sinclair→
Resigneddirector · ~93y · resigned 1999-09-30
HINDS, Stephen James→
Resigneddirector · ~71y · appointed 1998-08-04 · resigned 2006-12-15
Click a director name to see their full track record across all companies.
Recent filings (211 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-03-05
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2023-12-12
gazette-notice-voluntary
gazette · GAZ1(A)
2023-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-13
dissolution-application-strike-off-company
dissolution · DS01
2023-10-13
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-09-27
legacy
capital · SH20
2023-09-27
legacy
insolvency · CAP-SS
2023-09-27
resolution
resolution · RESOLUTIONS
2023-09-27
legacy
insolvency · CAP-SS
2023-09-25
accounts-with-accounts-type-dormant
accounts · AA
2023-04-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-05
appoint-person-director-company-with-name-date
officers · AP01
2022-06-24
accounts-with-accounts-type-dormant
accounts · AA
2022-03-16
termination-director-company-with-name-termination-date
officers · TM01
2022-02-16