SEMINOLE FINANCIAL LIMITED
⚰️Wound downdissolved
02226337 · ltd · incorporated 1988-03-01
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
45/100
Watch
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 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (43/100). Current lenders should be on monthly review.
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
54 officers (2 active, 54 linked, 47 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
246 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
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
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 (125 events)Click to expand
- 2020-06-12⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2020-06-12🏁Company dissolved
- 2020-03-12⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2019-05-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-05-20⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2019-05-20📄resolutionresolution · RESOLUTIONS
- 2019-05-20⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2018-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-05➕DENYSSEN, Darryl Anthony appointeddirector
- 2018-11-05➖LIGHTBOURNE, James Richard resigneddirector
- 2018-11-05➖MCMURRAY, Steven Roy resigneddirector
- 2018-11-05➖WINDEATT, Sean Anthony resigneddirector
- 2018-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-01-16📄gazette-notice-compulsorygazette · GAZ1
- 2018-01-08📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-11-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-11-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2017-01-31📄legacycapital · SH20
- 2017-01-31📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-01-31⚠️legacyinsolvency · CAP-SS
- 2017-01-31📄resolutionresolution · RESOLUTIONS
- 2016-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-14➕MCMURRAY, Steven Roy appointeddirector
- 2016-04-04➖SADLER, Anthony Graham resigneddirector
- 2016-03-10➕LIGHTBOURNE, James Richard appointeddirector
- 2016-02-05➖COOPER, Mark Anthony John resigneddirector
- 2015-04-17➖BARNARD, Douglas Rankin resigneddirector
- 2012-01-31➖MERKEL, Stephen Marcus resigneddirector
- 2012-01-16➕COOPER, Mark Anthony John appointeddirector
- 2012-01-16➖LYNN, Shaun David resigneddirector
- 2012-01-16➕WINDEATT, Sean Anthony appointeddirector
- 2012-01-12➖AMAITIS, Lee Martin resigneddirector
- 2010-11-01➖CLARK, Robin Adrian resigneddirector
- 2009-05-20➖WEST, Robert Kennedy resigneddirector
- 2009-01-14➕SADLER, Anthony Graham appointeddirector
- 2008-12-31➖BARTLETT, Stephen resigneddirector
- 2007-07-16➕WEST, Robert Kennedy appointeddirector
- 2007-01-22➕BARNARD, Douglas Rankin appointeddirector
- 2007-01-22➖MACLEOD, Mark Ian resigneddirector
- 2006-05-19➖SCOTT, Robert Dean resigneddirector
- 2006-02-06➕MACLEOD, Mark Ian appointeddirector
- 2006-02-01➖CURRAN, Sean Patrick resigneddirector
- 2005-05-20➕SNELLING, Robert Mark appointedsecretary
- 2005-05-20➖BARONE, Franco resignedsecretary
- 2005-05-20➕AMAITIS, Lee Martin appointeddirector
Showing most recent 50 of 125 events
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
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-06-12
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-06-12: gazette-dissolved-liquidation; 2020-03-12: liquidation-voluntary-members-return-of-final-meeting
Group structure
Bgc European Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bgc European Gp Limited
Corporate parent · holds 75-100% shares · board control
⬇
SEMINOLE FINANCIAL LIMITED
This company · 02226337
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 |
|---|---|---|---|---|
Bgc European Gp Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 07/12/2016 |
1 historic (ceased) PSC
- Euro Brokers Holdings Limitedceased 07/12/2016· 75-100% shares · 75-100% voting · board control
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
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|---|---|---|---|---|---|---|---|
| 26 DEGREES GLOBAL MARKETS (UK) LIMITED→ 14792035 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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| 4M2 INVEST LTD.→ 13536425 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 757 PARTNERS LTD→ 16101884 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 8788 LTD→ 12162630 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 88.LEGAL LIMITED→ 16563887 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A & D FINANCE SOLUTIONS LTD→ 15186819 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AARAV INVESTMENT AND ACCOUNTS LIMITED→ 13925503 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AAWMR LTD→ 15773533 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABC COTSWOLDS LIMITED→ 09916560 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABHIVIO LTD→ 16507107 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABRAXAS CAPITAL MANAGEMENT LIMITED→ 04519371 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated1988-03-01
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
C/O Harrison Business Recovery & Insolvency (London) Limited
20 Midtown, 20 Procter Street
London
WC1V 6NX
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 52 resigned)
SNELLING, Robert Mark→
Activesecretary · appointed 2005-05-20
View their other companies + combined net worth →
DENYSSEN, Darryl Anthony→
Activedirector · ~53y · appointed 2018-11-05
View their other companies + combined net worth →
BARONE, Franco→
Resignedsecretary · appointed 2004-09-01 · resigned 2005-05-20
LEWIS, Andrew Martin→
Resignedsecretary · appointed 1998-11-02 · resigned 2000-08-11
MORRISON, Michael Charles→
Resignedsecretary · resigned 1998-01-02
NAYLOR, Ian James→
Resignedsecretary · appointed 2000-12-01 · resigned 2004-09-01
PASK, William Charles Wilson→
Resignedsecretary · appointed 2000-08-11 · resigned 2000-12-01
PASK, William Charles Wilson→
Resignedsecretary · appointed 1998-01-02 · resigned 1998-11-02
AMAITIS, Lee Martin→
Resigneddirector · ~77y · appointed 2005-05-20 · resigned 2012-01-12
AXISA, John Emanuel→
Resigneddirector · ~82y · appointed 1993-11-11 · resigned 1994-12-13
BARNARD, Douglas Rankin→
Resigneddirector · ~66y · appointed 2007-01-22 · resigned 2015-04-17
BARONE, Franco→
Resigneddirector · ~59y · appointed 2005-03-18 · resigned 2005-05-20
BARTLETT, Stephen→
Resigneddirector · ~60y · appointed 2005-05-20 · resigned 2008-12-31
BOEHI, Guido→
Resigneddirector · ~78y · appointed 2001-03-16 · resigned 2003-02-18
BUIK, David Barlow→
Resigneddirector · ~82y · appointed 1994-12-13 · resigned 1996-06-28
CHADD, Nicholas Martin Philip→
Resigneddirector · ~68y · appointed 1998-06-10 · resigned 1998-12-31
CHADD, Nicholas Martin Philip→
Resigneddirector · ~68y · appointed 1996-12-31 · resigned 1998-01-09
CHADD, Nicholas Martyn Philip→
Resigneddirector · ~68y · appointed 1993-08-16 · resigned 1994-12-13
CLARK, Robin Adrian→
Resigneddirector · ~57y · appointed 2005-05-20 · resigned 2010-11-01
CLARK, Robin Adrian→
Resigneddirector · ~57y · appointed 1996-11-22 · resigned 2005-02-28
Click a director name to see their full track record across all companies.
Recent filings (246 total)
gazette-dissolved-liquidation
gazette · GAZ2
2020-06-12
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2020-03-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-05-21
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2019-05-20
resolution
resolution · RESOLUTIONS
2019-05-20
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2019-05-20
termination-director-company-with-name-termination-date
officers · TM01
2018-11-06
termination-director-company-with-name-termination-date
officers · TM01
2018-11-06
termination-director-company-with-name-termination-date
officers · TM01
2018-11-06
appoint-person-director-company-with-name-date
officers · AP01
2018-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-11-02
accounts-with-accounts-type-dormant
accounts · AA
2018-10-06
gazette-filings-brought-up-to-date
gazette · DISS40
2018-01-17
gazette-notice-compulsory
gazette · GAZ1
2018-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2018-01-10