ICE FUTURES CHARITABLE TRUST
⚰️Wound downdissolved
03089069 · private-limited-guarant-nsc-limited-exemption · incorporated 1995-08-08
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
64/100
Worth a look
What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (73/100).
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
Confirmed no charges registered
85
Directors & officers
20 officers (6 active, 20 linked, 13 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (58 events)Click to expand
- 2019-01-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-01-22🏁Company dissolved
- 2018-11-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-10-26📄dissolution-application-strike-off-companydissolution · DS01
- 2018-08-01➕HOLT, Elizabeth Miriam appointedsecretary
- 2018-08-01➖HOOD, Lisa resignedsecretary
- 2018-08-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-08-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2017-10-04📄legacymiscellaneous · ANNOTATION
- 2017-10-04📄legacymiscellaneous · ANNOTATION
- 2017-03-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-29➖WHITING, Derek Alan resigneddirector
- 2017-01-03📄accounts-with-accounts-type-fullaccounts · AA
- 2015-12-17📄accounts-with-accounts-type-fullaccounts · AA
- 2015-08-20📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2015-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2015-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-12-15➕LEWIS, Anne Bernadette appointeddirector
- 2014-08-20📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2014-06-05📄termination-director-company-with-nameofficers · TM01
- 2014-06-04➖HOLE, Paul Robert resigneddirector
- 2013-12-12📄accounts-with-accounts-type-fullaccounts · AA
- 2013-08-12📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2013-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2012-12-07📄termination-secretary-company-with-nameofficers · TM02
- 2012-12-07📄appoint-person-secretary-company-with-nameofficers · AP03
- 2012-11-28➖BURNS, Clare Louise resignedsecretary
- 2012-11-28➕HOOD, Lisa appointedsecretary
- 2012-08-09📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2006-05-31➕PENIKET, David John appointeddirector
- 2006-04-24➖WARD, Richard Churchill, Dr resigneddirector
- 2004-11-05➕BURNS, Clare Louise appointedsecretary
- 2004-11-05➖HERRING, Alison Jane resignedsecretary
- 2000-10-02➕HERRING, Alison Jane appointedsecretary
- 2000-04-30➖BLAKE, Dee resignedsecretary
- 2000-02-29➕BLAKE, Dee appointedsecretary
- 2000-02-29➖MANNELL, Tracey Susan resignedsecretary
- 1999-09-23➕REID, Robert Paul, Sir appointeddirector
- 1999-09-23➕WARD, Richard Churchill, Dr appointeddirector
- 1999-07-30➖JONES, John Lynton resigneddirector
- 1999-01-26➖REINERT, Richard Arnim resigneddirector
- 1997-10-28➖JOWERS, Teresa Mary resigneddirector
- 1997-03-06➕HOLE, Paul Robert appointeddirector
- 1996-09-25➕MANNELL, Tracey Susan appointedsecretary
- 1996-09-25➖TINDALL, Alan Roger resignedsecretary
- 1996-09-25➕JONES, John Lynton appointeddirector
- 1996-09-25➖LYNCH, Philip Francis resigneddirector
- 1996-09-25➕REINERT, Richard Arnim appointeddirector
- 1996-09-25➖WILDBLOOD, Peter resigneddirector
Showing most recent 50 of 58 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 93 — 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 93 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 31 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-01-22
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️
Ice Futures Europe
Corporate parent
🏛️
Ice Futures Limited
Corporate parent
⬇
ICE FUTURES CHARITABLE TRUST
This company · 03089069
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ice Futures Europe Corporate entity | — | 25–50% | 25-50% voting | 06/04/2016 |
Ice Futures Limited Corporate entity | — | 25–50% | 25-50% voting | 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
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated1995-08-08
Jurisdictionengland-wales
Primary SIC88990 — Other social work activities without accommodation n.e.c.
Registered office
Milton Gate
60 Chiswell Street
London
EC1Y 4SA
Filing status
Accounts
Next due: —
Last made up to: 2017-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 14 resigned)
HOLT, Elizabeth Miriam→
Activesecretary · appointed 2018-08-01
View their other companies + combined net worth →
LEWIS, Anne Bernadette→
Activedirector · ~69y · appointed 2014-12-15
View their other companies + combined net worth →
MAIDMAN, Jonathan Charles→
Activedirector · ~67y · appointed 1995-08-08
View their other companies + combined net worth →
OTTINO, Peter James→
Activedirector · ~93y · appointed 1995-08-08
View their other companies + combined net worth →
PENIKET, David John→
Activedirector · ~61y · appointed 2006-05-31
View their other companies + combined net worth →
REID, Robert Paul, Sir→
Activedirector · ~92y · appointed 1999-09-23
View their other companies + combined net worth →
BLAKE, Dee→
Resignedsecretary · appointed 2000-02-29 · resigned 2000-04-30
BURNS, Clare Louise→
Resignedsecretary · appointed 2004-11-05 · resigned 2012-11-28
HERRING, Alison Jane→
Resignedsecretary · appointed 2000-10-02 · resigned 2004-11-05
HOOD, Lisa→
Resignedsecretary · appointed 2012-11-28 · resigned 2018-08-01
MANNELL, Tracey Susan→
Resignedsecretary · appointed 1996-09-25 · resigned 2000-02-29
TINDALL, Alan Roger→
Resignedsecretary · appointed 1995-08-08 · resigned 1996-09-25
HOLE, Paul Robert→
Resigneddirector · ~61y · appointed 1997-03-06 · resigned 2014-06-04
JONES, John Lynton→
Resigneddirector · ~82y · appointed 1996-09-25 · resigned 1999-07-30
JOWERS, Teresa Mary→
Resigneddirector · ~71y · appointed 1995-08-08 · resigned 1997-10-28
LYNCH, Philip Francis→
Resigneddirector · ~81y · appointed 1995-08-08 · resigned 1996-09-25
REINERT, Richard Arnim→
Resigneddirector · ~70y · appointed 1996-09-25 · resigned 1999-01-26
WARD, Richard Churchill, Dr→
Resigneddirector · ~69y · appointed 1999-09-23 · resigned 2006-04-24
WHITING, Derek Alan→
Resigneddirector · ~95y · appointed 1995-08-08 · resigned 2017-03-29
WILDBLOOD, Peter→
Resigneddirector · ~90y · appointed 1995-08-08 · resigned 1996-09-25
Click a director name to see their full track record across all companies.
Recent filings (96 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-01-22
gazette-notice-voluntary
gazette · GAZ1(A)
2018-11-06
dissolution-application-strike-off-company
dissolution · DS01
2018-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-08-09
termination-secretary-company-with-name-termination-date
officers · TM02
2018-08-01
appoint-person-secretary-company-with-name-date
officers · AP03
2018-08-01
accounts-with-accounts-type-full
accounts · AA
2017-12-19
legacy
miscellaneous · ANNOTATION
2017-10-04
legacy
miscellaneous · ANNOTATION
2017-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-08-08
termination-director-company-with-name-termination-date
officers · TM01
2017-03-30
accounts-with-accounts-type-full
accounts · AA
2017-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2016-08-12
accounts-with-accounts-type-full
accounts · AA
2015-12-17
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2015-08-20