FABER GLOBAL LIMITED
⚰️Wound downdissolved
02603956 · ltd · incorporated 1991-04-23
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
54/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
11 live charges · 6 lenders · oldest 30.2y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 30.2 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
63 officers (2 active, 63 linked, 50 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
311 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
50
Some acquirability indicators.
Risk profile
59
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 (162 events)Click to expand
- 2025-10-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-10-14🏁Company dissolved
- 2025-07-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-07-16📄dissolution-application-strike-off-companydissolution · DS01
- 2024-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-17➕HAMMOND-WEST, Rosemary Hazel appointeddirector
- 2024-09-17➖WILLIS CORPORATE DIRECTOR SERVICES LIMITED resignedcorporate-director
- 2024-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-08📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-23➕WILLIS CORPORATE DIRECTOR SERVICES LIMITED appointedcorporate-director
- 2019-07-23📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2019-05-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-05-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-02📄change-person-director-company-with-change-dateofficers · CH01
- 2018-06-28➖GOODINGE, Oliver Hew W resigneddirector
- 2016-07-22➖PEEL, Alistair Charles resignedsecretary
- 2016-01-29➕CLARK, Katherine Louise appointeddirector
- 2016-01-29➖WOOD, Stephen Edward resigneddirector
- 2015-07-10➕GOODINGE, Oliver Hew W appointeddirector
- 2015-07-10➖OWENS, Paul Anthony resigneddirector
- 2015-07-10➖PERRY, Neil Phillip resigneddirector
- 2015-07-10➖RENWICK, Melanie Jane resigneddirector
- 2015-07-10➕WOOD, Stephen Edward appointeddirector
- 2015-07-01➖HOBBS, Richard Henry resigneddirector
- 2014-10-20🔓Charge satisfied #11
- 2014-10-20🔓Charge satisfied #10
- 2014-10-20🔓Charge satisfied #9
- 2014-10-20🔓Charge satisfied #7
- 2014-10-20🔓Charge satisfied #6
- 2014-10-20🔓Charge satisfied #5
- 2014-10-20🔓Charge satisfied #4
- 2014-10-20🔓Charge satisfied #2
- 2014-09-23➖HOWARD, Jason Patrick resigneddirector
- 2013-03-13➖HANLON, Jennifer Elizabeth Imogen resigneddirector
- 2013-03-13➖LANE, Charles Justin resigneddirector
- 2013-03-13➕OWENS, Paul Anthony appointeddirector
- 2013-03-13➕PERRY, Neil Phillip appointeddirector
- 2013-03-13➖SAMENGO-TURNER, Dominic Michael Adrian resigneddirector
- 2013-03-13➖TITLEY, Richard John Wolseley resigneddirector
- 2013-03-13➖TOSTI DI VALMINUTA, Gianmarco resigneddirector
- 2012-05-14➕HANLON, Jennifer Elizabeth Imogen appointeddirector
- 2012-05-09➕SAMENGO-TURNER, Dominic Michael Adrian appointeddirector
Showing most recent 50 of 162 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
41/100
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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-10-14
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Willis Faber Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Willis Faber Limited
Corporate parent · holds 75-100% shares · board control
⬇
FABER GLOBAL LIMITED
This company · 02603956
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 |
|---|---|---|---|---|
Willis Faber Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/09/2018 |
1 historic (ceased) PSC
- Glencairn Uk Holdings Limitedceased 19/09/2018· 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
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01H LIMITED→ 12622223 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1060 SOUTH BROADWAY UK LIMITED→ 09918410 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 11:22 HOLDCO LTD→ 16930332 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11:FS HOLDINGS LTD→ 15953085 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11:FS INVESTMENTS LTD→ 15962242 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 111 CLARENDON ROAD RTE COMPANY LTD→ 05758508 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 113 MYSORE ROAD LIMITED→ 12332944 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 114 HOLLAND ROAD LIMITED→ 01579513 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 116 HUDDLESTON ROAD RTM COMPANY LTD→ 12960859 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1991-04-23
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
30 Fenchurch Avenue
London
EC3M 5AD
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2025-04-23
Officers (0 active · 61 resigned)
CLARK, Katherine Louise→
Activedirector · ~56y · appointed 2016-01-29
View their other companies + combined net worth →
HAMMOND-WEST, Rosemary Hazel→
Activedirector · ~57y · appointed 2024-09-17
View their other companies + combined net worth →
AGGARWAL, Rajendra Paul→
Resignedsecretary · appointed 2007-07-31 · resigned 2008-04-01
AGGARWAL, Rajendra Paul→
Resignedsecretary · appointed 2004-02-11 · resigned 2004-11-01
CHARLESWORTH, David Anthony→
Resignedsecretary · appointed 1992-02-17 · resigned 1996-01-02
FARMER, Paul Robert→
Resignedsecretary · appointed 1996-01-02 · resigned 1997-11-04
HIGGINS, Kerry Victoria→
Resignedsecretary · appointed 2004-11-01 · resigned 2007-07-31
HILTON, George→
Resignedsecretary · appointed 1998-09-01 · resigned 2000-10-02
HOLDCROFT, Laurence Nigel→
Resignedsecretary · appointed 2000-10-02 · resigned 2001-05-31
LAMBOURNE, Alan Robert→
Resignedsecretary · appointed 2001-06-01 · resigned 2004-02-11
MORTLOCK, Philip John→
Resignedsecretary · appointed 1991-12-12 · resigned 1992-02-17
PEEL, Alistair Charles→
Resignedsecretary · appointed 2011-08-10 · resigned 2016-07-22
PIGRAM, Ivor→
Resignedsecretary · appointed 1997-11-06 · resigned 1998-09-01
PORTER, Christina Linda→
Resignedsecretary · appointed 2008-04-01 · resigned 2011-08-10
AGGARWAL, Rajendra Paul→
Resigneddirector · ~59y · appointed 1999-03-31 · resigned 2008-04-10
BROOKS, Alan→
Resigneddirector · ~67y · appointed 2009-07-08 · resigned 2011-01-24
BROWN, Christopher Michael→
Resigneddirector · ~71y · appointed 2000-07-01 · resigned 2002-02-28
CHARLESWORTH, David Anthony→
Resigneddirector · ~90y · appointed 1992-05-01 · resigned 1995-01-31
CLARK, Jonathan→
Resigneddirector · ~57y · appointed 2000-07-01 · resigned 2002-11-20
CONNOR, Graham Patrick→
Resigneddirector · ~84y · resigned 1998-07-01
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
0
Outstanding
0
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Own account assignment of life policy | 1 property | 26/02/2003 | 20/10/2014 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 26/02/2003 | 20/10/2014 | |
| satisfied | Kingsmead Underwriting Agency Kingsmead Underwriting Agency Limited | Rent deposit deed | 1 property | 28/03/2002 | 20/10/2014 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 11/01/2002 | 28/02/2003 | |
| satisfied | Jyske House Aps | Rent deposit deed | 1 property | 31/03/2000 | 20/10/2014 | |
| satisfied | Jyske House Aps | Rent deposit deed | 1 property | 07/01/2000 | 20/10/2014 | |
| satisfied | Jyske House Aps | Rent deposit deed | 1 property | 07/01/2000 | 20/10/2014 | |
| satisfied | Jyske House Aps | Rent deposit deed | 1 property | 07/01/2000 | 20/10/2014 | |
| satisfied | Lloyds Banking Group Lloyds | Deed of variation (made in addition to and modifying the security and trust deed dated 1ST march 1996 (the "principal deed")) | 1 property | 04/11/1999 | 29/07/2000 | |
| satisfied | Jyske House Aps | Rent deposit deed | 1 property | 11/07/1996 | 20/10/2014 | |
| satisfied | Lloyd's | Lloyd's brokers' security and trust deed | 1 property | 01/03/1996 | 29/07/2000 |
Recent filings (311 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-10-14
gazette-notice-voluntary
gazette · GAZ1(A)
2025-07-29
dissolution-application-strike-off-company
dissolution · DS01
2025-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
appoint-person-director-company-with-name-date
officers · AP01
2024-09-20
termination-director-company-with-name-termination-date
officers · TM01
2024-09-20
accounts-with-accounts-type-dormant
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26
accounts-with-accounts-type-dormant
accounts · AA
2023-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-05
accounts-with-accounts-type-dormant
accounts · AA
2022-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-04
change-person-director-company-with-change-date
officers · CH01
2022-02-08
accounts-with-accounts-type-dormant
accounts · AA
2021-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-07