SWIFTCREST LIMITED
⚰️Wound downdissolved
02210223 · ltd · incorporated 1988-01-11
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 13.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). 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 (73/100).
🏦
Refinance opportunity
1 live charge · oldest 13.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (1 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth 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
70
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 (28 events)Click to expand
- 2021-03-16📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-03-16🏁Company dissolved
- 2021-01-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-01-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-12-09📄dissolution-application-strike-off-companydissolution · DS01
- 2020-10-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-07-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-07-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-08-13📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-24📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-03-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-09📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-02-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-12-05📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-02-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-02-21📄legacymortgage · MG01
- 2013-02-06🔒Charge registered #1Lender: Lowfell Limited
- 2012-12-07📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-02-24📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2010-06-10➖CUTTER, Hazel resignedsecretary
- 1994-07-04➕CUTTER, Hazel appointedsecretary
- 1994-07-04➖CUTTER, Sanna resignedsecretary
- 1994-07-04➖CUTTER, Sanna resigneddirector
- 1988-01-11🏢Company incorporatedAs SWIFTCREST LIMITED
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
75/100
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 65. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 38 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-03-16
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mark Edmund Cutter Individual · British · DOB 06/1961 · age 65 | 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 · Trade services · RM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 29 RGR LIMITED→ 17052167 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A D DAFFODILS CONSIGNMENT LTD→ 12835531 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A.C.L. SECURITY LIMITED→ 04484676 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| A1 SERVICES LTD→ 16189000 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBOTT K9 SECURITY LTD→ 16258050 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCOUNTING SERVICES GROUP LIMITED→ 12142066 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACE ENFORCEMENT SERVICES LTD→ 16064680 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACL BUILDING SKILLS SOLUTIONS LTD→ 09947493 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACL INVENTORIES LIMITED→ 15272516 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACL PROPERTY MAINTENANCE LTD→ 09947779 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACM TRADE AND FREIGHT LTD→ 16038275 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACON SECURITY SERVICES LTD→ 15780137 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1988-01-11
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
92 Station Lane
Hornchurch
Essex
RM12 6LX
Filing status
Accounts
Next due: —
Last made up to: 2020-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
Active
CUTTER, Hazel→
Resignedsecretary · appointed 1994-07-04 · resigned 2010-06-10
CUTTER, Sanna→
Resignedsecretary · resigned 1994-07-04
CUTTER, Sanna→
Resigneddirector · ~63y · resigned 1994-07-04
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 | Lowfell Lowfell Limited | Rent security deposit deed | 1 property | 06/02/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (90 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-03-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-01-11
change-person-director-company-with-change-date
officers · CH01
2021-01-11
gazette-notice-voluntary
gazette · GAZ1(A)
2020-12-22
dissolution-application-strike-off-company
dissolution · DS01
2020-12-09
accounts-with-accounts-type-micro-entity
accounts · AA
2020-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2020-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2019-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2019-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2018-06-14
confirmation-statement-with-updates
confirmation-statement · CS01
2018-02-28
accounts-with-accounts-type-micro-entity
accounts · AA
2017-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-23
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-08-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-03-08