FINANCIAL DATA SYSTEMS LIMITED
- · Oldest live charge 29.2y old — refinance window within 12 months
Opportunity 58/100 (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: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 29.2y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 29.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — 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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (58 events)Click to expand
- 2021-10-12📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-10-12🏁Company dissolved
- 2021-07-27📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-07-19📄dissolution-application-strike-off-companydissolution · DS01
- 2021-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-09-30➕BOND, Samantha Joanne appointeddirector
- 2017-09-30➖WILLIAMS, Diane resigneddirector
- 2017-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-03-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-03-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-05-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-03-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-04-25📄termination-director-company-with-nameofficers · TM01
- 2012-04-20➖BURTON-BROWN, Christopher Andrew resigneddirector
- 2012-04-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-12-31➖SIEBER, Raymond Alfred resigneddirector
- 2010-12-31➖SIEBER, Valerie resigneddirector
- 2010-09-30➕GOUDIE, John appointedsecretary
- 2010-09-30➖ZIMAN, Norman Julian resignedsecretary
- 2010-04-09➖WORTHINGTON, Michael John resigneddirector
- 2010-04-08➕WILLIAMS, Diane appointeddirector
- 2005-11-22➕WORTHINGTON, Michael John appointeddirector
- 2005-08-16➖GEE, Andrew Howard resigneddirector
- 2005-06-27➕BURTON-BROWN, Christopher Andrew appointeddirector
- 2005-03-24➖DIGGLES, Andrew Peter resigneddirector
- 2003-08-06➕DIGGLES, Andrew Peter appointeddirector
- 2003-07-21➖THIJS, Johannes Otto resigneddirector
- 2001-04-10➖LAVIN, Janet Audrey resignedsecretary
- 2001-04-10➕ZIMAN, Norman Julian appointedsecretary
- 2001-04-10➖LAVIN, Janet Audrey resigneddirector
- 2000-04-25➖BARBOUR SMITH, James Kenneth Alexander resigneddirector
- 2000-04-25➕GEE, Andrew Howard appointeddirector
- 2000-04-25➖ROBERTS, Andrew Henry resigneddirector
- 2000-04-25➕THIJS, Johannes Otto appointeddirector
- 1999-12-31➖WARBURTON, Charles resigneddirector
- 1998-09-15➕BARBOUR SMITH, James Kenneth Alexander appointeddirector
- 1998-09-15➖THOMAS, Paul Henry Brace resigneddirector
- 1997-05-15➕ROBERTS, Andrew Henry appointeddirector
- 1997-03-27➕SIEBER, Valerie appointeddirector
- 1997-03-27➕THOMAS, Paul Henry Brace appointeddirector
- 1997-03-27➕WARBURTON, Charles appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-10-12
Group structure
Wolters Kluwer Holdings (Uk) Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Wolters Kluwer Holdings (Uk) Plc 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (0 active · 16 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Wren Investments Wren Investments Limited | Mortgage debenture | 1 property | 27/03/1997 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture containing fixed and floating charges | 1 property | 27/03/1997 | — |