CROSSBORDER CAPITAL LIMITED

⚰️Wound downliquidation

02687676 · ltd · incorporated 1992-02-14

Investment thesis

Company liquidation — 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 26.9y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

40/100

Watch

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Fund management activities

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 40/100 (watch), bankability 30/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

1 live charge · oldest 26.9y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 26.9 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

16 officers (5 active, 16 linked, 12 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

10 connected companies via shared directors

Filing history

163 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

40/100Watch

PassWatchWorth a lookStrongExceptional

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 insolvency
• 1 address
• 1 resolution

Counts from Companies House filing history.

Corporate timeline (49 events)Click to expand

2026-04-13
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-13
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2026-04-13
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-04-13
📄
resolution
resolution · RESOLUTIONS
2025-09-25
📄
change-account-reference-date-company-current-extended
accounts · AA01
2024-10-17
📄
accounts-with-accounts-type-full
accounts · AA
2023-08-09
📄
accounts-with-accounts-type-full
accounts · AA
2022-08-03
📄
accounts-with-accounts-type-full
accounts · AA
2021-10-01
📄
accounts-with-accounts-type-full
accounts · AA
2021-03-04
📄
change-person-director-company-with-change-date
officers · CH01
2020-08-19
📄
accounts-with-accounts-type-full
accounts · AA
2020-06-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-05-07
➖
PEJACSEVICH, Peter Stephen Leslie resigned
director
2020-03-25
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-03-25
📄
change-person-director-company-with-change-date
officers · CH01
2020-03-25
📄
change-person-director-company-with-change-date
officers · CH01
2020-02-20
📄
change-person-secretary-company-with-change-date
officers · CH03
2020-02-20
📄
change-person-director-company-with-change-date
officers · CH01
2019-12-17
📄
accounts-with-accounts-type-full
accounts · AA
2019-07-31
📄
mortgage-satisfy-charge-full
mortgage · MR04
2019-07-31
🔓
Charge satisfied #1
2014-02-28
➖
CARBAJAL, Pablo resigned
director
2009-08-13
➕
CARBAJAL, Pablo appointed
director
2008-06-11
➖
CLAYTON, Mark Gareth resigned
director
2005-07-01
➖
ROBERTS, Malcolm resigned
director
2001-07-11
➖
REMINGTON-HOBBS, James resigned
director
1999-12-09
➕
STRAKER SMITH, Richard David appointed
director
1999-12-09
➕
PEJACSEVICH, Peter Stephen Leslie appointed
director
1999-12-09
➕
ROBERTS, Malcolm appointed
director
1999-09-01
🔒
Charge registered #1
Lender: Usf Nominees Limited
1998-04-07
➕
COZZINI, Angela Victoria appointed
director
1998-04-07
➕
CLAYTON, Mark Gareth appointed
director
1998-03-31
➕
COZZINI, Angela Victoria appointed
secretary
1998-03-31
➖
MITCHINSON, Christopher Macmillan resigned
secretary
1998-03-31
➖
BEDFORD, Charles Nicholas resigned
director
1998-03-31
➖
MITCHINSON, Christopher Macmillan resigned
director
1998-03-31
➖
NAPIER, Ron Wells resigned
director
1996-10-01
➕
HOWELL, Michael John appointed
director
1996-10-01
➕
KELLY, Reay Diarmaid Anthony appointed
director
1996-10-01
➕
REMINGTON-HOBBS, James appointed
director
1992-02-24
➕
MITCHINSON, Christopher Macmillan appointed
secretary
1992-02-24
➖
FIRST SECRETARIES LIMITED resigned
corporate-nominee-secretary
1992-02-24
➕
BEDFORD, Charles Nicholas appointed
director
1992-02-24
➕
MITCHINSON, Christopher Macmillan appointed
director
1992-02-24
➕
NAPIER, Ron Wells appointed
director
1992-02-24
➖
FIRST DIRECTORS LIMITED resigned
corporate-nominee-director
1992-02-14
🏢
Company incorporated
As CROSSBORDER CAPITAL LIMITED
1992-02-14
➕
FIRST SECRETARIES LIMITED appointed
corporate-nominee-secretary
1992-02-14
➕
FIRST DIRECTORS LIMITED appointed
corporate-nominee-director

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

85/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high ·

Accounts overdue

high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-06-30

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-28

Company in liquidation

high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-04-13: liquidation-voluntary-declaration-of-solvency; 2026-04-13: liquidation-voluntary-appointment-of-liquidator

Group structure

Crossborder Capital Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Crossborder Capital Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

CROSSBORDER CAPITAL LIMITED

This company · 02687676

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
Crossborder Capital 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 · EC postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AWE FINANCE LIMITED→ 11296999 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted	—	—	—	—	31y	—	—
AXIOMA EUROPE LTD→ 11447632 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
AXIS MANAGING AGENCY LTD.→ 08702952 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
AXIS SPECIALTY FINANCE PLC→ 08831330 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
AXPO UK TRADING LIMITED→ 06600992 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
AXXELTROVA PARTNERS LIMITED→ 14421956 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AYT FINANCE LTD→ 13835240 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
B18 FINANCIAL GROUP LIMITED→ 16869077 · est 2025 · no financials extracted	—	—	—	—	—	—	—
B2C2 LTD→ 07995888 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
B42 INVESTMENTS→ 10756211 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
BAB GLOBAL LIMITED→ 14809211 · est 2023 · no financials extracted	—	—	—	—	3y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

12 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

Statusliquidation

Typeltd

Incorporated1992-02-14

Jurisdictionengland-wales

Primary SIC66300 — Fund management activities

Registered office

C/O Johnston Carmicael 3rd Floor Birchin Court

20 Birchin Lane

London

EC3V 9DU

Filing status

Accounts

Next due: 2026-06-30OVERDUE

Last made up to: 2024-03-31

Confirmation statement

Next due: 2026-02-28OVERDUE

Last: 2025-02-14