SB MORTGAGE NETWORK LIMITED
⚰️Wound downdissolved
02951073 · ltd · incorporated 1994-07-21
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
Watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 50/100. Strong seller-intent signal (63/100, director aged 79). Asset purchase likely safer than share purchase given structural signals. 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 (58/100). Current lenders should be on monthly review.
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
28 officers (2 active, 28 linked, 15 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
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
70
Strong succession / seller-readiness signals.
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 (81 events)Click to expand
- 2017-10-05⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2017-10-05🏁Company dissolved
- 2017-07-05⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2017-05-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-01-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-12-30⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2016-12-30⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2016-12-30📄resolutionresolution · RESOLUTIONS
- 2016-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-05-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-05📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2015-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-06-30➖NEWMAN, James Allen resigneddirector
- 2015-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-06-23➕COWAN, John appointeddirector
- 2015-06-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-07-30📄change-person-director-company-with-change-dateofficers · CH01
- 2014-06-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-29📄appoint-person-director-company-with-nameofficers · AP01
- 2014-01-29📄termination-director-company-with-nameofficers · TM01
- 2014-01-29📄termination-director-company-with-nameofficers · TM01
- 2014-01-08➕NEWMAN, James Allen appointeddirector
- 2014-01-07➖HIGGINSON, George resigneddirector
- 2014-01-07➖HOOPER, Paul resigneddirector
- 2013-12-24✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2013-11-11📄statement-of-companys-objectschange-of-constitution · CC04
- 2013-11-11📄resolutionresolution · RESOLUTIONS
- 2013-08-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-04-25➕HIGGINSON, George appointeddirector
- 2013-04-08➖MARTIN, Ivan resigneddirector
- 2012-04-27➕FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2012-04-27➖MONGER, Diana resignedsecretary
- 2010-07-01➕HOOPER, Paul appointeddirector
- 2010-06-30➖WADELIN, Mark Thomas resigneddirector
- 2009-12-31➖ELLIS, Robert Gordon resignedsecretary
- 2009-12-31➕MONGER, Diana appointedsecretary
- 2007-12-06➖GALE, Patrick Nigel Christopher resigneddirector
- 2007-12-06➕MARTIN, Ivan appointeddirector
- 2007-06-08➕ELLIS, Robert Gordon appointedsecretary
- 2007-06-08➖GRAY, Elizabeth Andrea resignedsecretary
- 2005-05-28➕GALE, Patrick Nigel Christopher appointeddirector
- 2005-05-28➖HAM, Richard Laurence resigneddirector
- 2004-06-01➕GRAY, Elizabeth Andrea appointedsecretary
- 2004-06-01➖HAM, Richard Laurence resignedsecretary
- 2002-11-30➕HAM, Richard Laurence appointedsecretary
- 2002-11-30➖WATERS, Paul Christopher resignedsecretary
- 2002-10-28➕HAM, Richard Laurence appointeddirector
Showing most recent 50 of 81 events
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 79 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 32 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-10-05
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-10-05: gazette-dissolved-liquidation; 2017-07-05: liquidation-voluntary-members-return-of-final-meeting
🔒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 · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARAB REVOLUTION FRONT LTD→ 15937252 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARIA GLOBAL GROUP LTD→ 11688087 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASPERAL LTD→ 15134112 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASPIRATIONS PROPERTY SERVICES LTD→ 13557770 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED→ 05139093 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ASSOCIATION FOR SURVEY COMPUTING CIC→ 14461935 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASSOCIATION OF BRITISH PEWTER CRAFTSMEN LIMITED→ 00990122 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| ASSOCIATION OF COMMERCIAL P & I INSURERS LIMITED→ 13325403 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSOCIATION OF DEMOCRATIC SERVICES OFFICERS→ 07068088 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ASSOCIATION OF ENERGY SUPPLIERS→ 03387790 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ASSOCIATION OF FOREIGN BANKS→ 02658283 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ASSOCIATION OF INDEPENDENT INVENTORY CLERKS LIMITED→ 14916644 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Incorporated1994-07-21
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
30 Finsbury Square
London
EC2P 2YU
Filing status
Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 26 resigned)
FRIENDS LIFE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2012-04-27
View their other companies + combined net worth →
Active
DRAIN, Antony Peter→
Resignedsecretary · appointed 1998-10-28 · resigned 1999-08-31
ELLIS, Robert Gordon→
Resignedsecretary · appointed 2007-06-08 · resigned 2009-12-31
GRAY, Elizabeth Andrea→
Resignedsecretary · appointed 2004-06-01 · resigned 2007-06-08
HAM, Richard Laurence→
Resignedsecretary · appointed 2002-11-30 · resigned 2004-06-01
MONGER, Diana→
Resignedsecretary · appointed 2009-12-31 · resigned 2012-04-27
PINNICK, Jeffrey→
Resignedsecretary · appointed 1994-07-21 · resigned 1998-02-24
RENNIE, Kim Michelle→
Resignedsecretary · appointed 1999-08-31 · resigned 1999-09-13
TRUEMAN, Paul Roland→
Resignedsecretary · appointed 1999-09-13 · resigned 2000-05-30
WATERS, Paul Christopher→
Resignedsecretary · appointed 2000-05-30 · resigned 2002-11-30
WILKINSON, Alan Steven→
Resignedsecretary · appointed 1998-02-24 · resigned 1998-10-28
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-07-21 · resigned 1994-07-21
COLLINS, Adrian John Reginald→
Resigneddirector · ~72y · appointed 1999-12-14 · resigned 2000-05-30
DRAIN, Antony Peter→
Resigneddirector · ~66y · appointed 1998-07-14 · resigned 1999-09-10
GALE, Patrick Nigel Christopher→
Resigneddirector · ~66y · appointed 2005-05-28 · resigned 2007-12-06
HAM, Richard Laurence→
Resigneddirector · ~72y · appointed 2002-10-28 · resigned 2005-05-28
HIGGINSON, George→
Resigneddirector · ~63y · appointed 2013-04-25 · resigned 2014-01-07
HOOPER, Paul→
Resigneddirector · ~58y · appointed 2010-07-01 · resigned 2014-01-07
MARTIN, Ivan→
Resigneddirector · ~71y · appointed 2007-12-06 · resigned 2013-04-08
Click a director name to see their full track record across all companies.
Recent filings (136 total)
gazette-dissolved-liquidation
gazette · GAZ2
2017-10-05
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2017-07-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-05-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-01-03
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2016-12-30
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2016-12-30
resolution
resolution · RESOLUTIONS
2016-12-30
accounts-with-accounts-type-dormant
accounts · AA
2016-10-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-05-17
change-sail-address-company-with-old-address-new-address
address · AD02
2015-10-05
accounts-with-accounts-type-dormant
accounts · AA
2015-07-03
termination-director-company-with-name-termination-date
officers · TM01
2015-06-30
appoint-person-director-company-with-name-date
officers · AP01
2015-06-24
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-10
accounts-with-accounts-type-dormant
accounts · AA
2014-10-01