FINANCIAL DATA SYSTEMS LIMITED

⚰️Wound downdissolved
03337700 · ltd · incorporated 1997-03-17
Investment thesis
Company dissolved — 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 29.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
58/100
Worth a look
🔔
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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 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

50/100
clean up first

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
18 officers (2 active, 18 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
55
Some acquirability indicators.
Risk profile
67
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 (58 events)Click to expand
  1. 2021-10-12
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-10-12
    🏁
    Company dissolved
  3. 2021-07-27
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-07-19
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-08-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2017-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2017-09-30
    BOND, Samantha Joanne appointed
    director
  12. 2017-09-30
    WILLIAMS, Diane resigned
    director
  13. 2017-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-03-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-05-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2015-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2014-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2014-05-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2013-07-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2013-03-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2012-04-25
    📄
    termination-director-company-with-name
    officers · TM01
  23. 2012-04-20
    BURTON-BROWN, Christopher Andrew resigned
    director
  24. 2012-04-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2010-12-31
    SIEBER, Raymond Alfred resigned
    director
  26. 2010-12-31
    SIEBER, Valerie resigned
    director
  27. 2010-09-30
    GOUDIE, John appointed
    secretary
  28. 2010-09-30
    ZIMAN, Norman Julian resigned
    secretary
  29. 2010-04-09
    WORTHINGTON, Michael John resigned
    director
  30. 2010-04-08
    WILLIAMS, Diane appointed
    director
  31. 2005-11-22
    WORTHINGTON, Michael John appointed
    director
  32. 2005-08-16
    GEE, Andrew Howard resigned
    director
  33. 2005-06-27
    BURTON-BROWN, Christopher Andrew appointed
    director
  34. 2005-03-24
    DIGGLES, Andrew Peter resigned
    director
  35. 2003-08-06
    DIGGLES, Andrew Peter appointed
    director
  36. 2003-07-21
    THIJS, Johannes Otto resigned
    director
  37. 2001-04-10
    LAVIN, Janet Audrey resigned
    secretary
  38. 2001-04-10
    ZIMAN, Norman Julian appointed
    secretary
  39. 2001-04-10
    LAVIN, Janet Audrey resigned
    director
  40. 2000-04-25
    BARBOUR SMITH, James Kenneth Alexander resigned
    director
  41. 2000-04-25
    GEE, Andrew Howard appointed
    director
  42. 2000-04-25
    ROBERTS, Andrew Henry resigned
    director
  43. 2000-04-25
    THIJS, Johannes Otto appointed
    director
  44. 1999-12-31
    WARBURTON, Charles resigned
    director
  45. 1998-09-15
    BARBOUR SMITH, James Kenneth Alexander appointed
    director
  46. 1998-09-15
    THOMAS, Paul Henry Brace resigned
    director
  47. 1997-05-15
    ROBERTS, Andrew Henry appointed
    director
  48. 1997-03-27
    SIEBER, Valerie appointed
    director
  49. 1997-03-27
    THOMAS, Paul Henry Brace appointed
    director
  50. 1997-03-27
    WARBURTON, Charles appointed
    director
Showing most recent 50 of 58 events

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • 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 dissolved
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.

🏛️
Wolters Kluwer Holdings (Uk) Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
FINANCIAL DATA SYSTEMS LIMITED
This company · 03337700

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%
NameSharesVoting rightsNature of controlNotified
Wolters Kluwer Holdings (Uk) Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Typeltd
Incorporated1997-03-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

145 London Road
Kingston Upon Thames
Surrey
KT2 6SR

Filing status

Accounts
Next due:
Last made up to: 2020-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 16 resigned)

GOUDIE, John
secretary · appointed 2010-09-30
View their other companies + combined net worth →
Active
BOND, Samantha Joanne
director · ~54y · appointed 2017-09-30
View their other companies + combined net worth →
Active
LAVIN, Janet Audrey
secretary · appointed 1997-03-17 · resigned 2001-04-10
Resigned
ZIMAN, Norman Julian
secretary · appointed 2001-04-10 · resigned 2010-09-30
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1997-03-17 · resigned 1997-03-17
Resigned
BARBOUR SMITH, James Kenneth Alexander
director · ~60y · appointed 1998-09-15 · resigned 2000-04-25
Resigned
BURTON-BROWN, Christopher Andrew
director · ~64y · appointed 2005-06-27 · resigned 2012-04-20
Resigned
DIGGLES, Andrew Peter
director · ~77y · appointed 2003-08-06 · resigned 2005-03-24
Resigned
GEE, Andrew Howard
director · ~80y · appointed 2000-04-25 · resigned 2005-08-16
Resigned
LAVIN, Janet Audrey
director · ~71y · appointed 1997-03-17 · resigned 2001-04-10
Resigned
ROBERTS, Andrew Henry
director · ~74y · appointed 1997-05-15 · resigned 2000-04-25
Resigned
SIEBER, Raymond Alfred
director · ~71y · appointed 1997-03-17 · resigned 2010-12-31
Resigned
SIEBER, Valerie
director · ~70y · appointed 1997-03-27 · resigned 2010-12-31
Resigned
THIJS, Johannes Otto
director · ~69y · appointed 2000-04-25 · resigned 2003-07-21
Resigned
THOMAS, Paul Henry Brace
director · ~65y · appointed 1997-03-27 · resigned 1998-09-15
Resigned
WARBURTON, Charles
director · ~85y · appointed 1997-03-27 · resigned 1999-12-31
Resigned
WILLIAMS, Diane
director · ~61y · appointed 2010-04-08 · resigned 2017-09-30
Resigned
WORTHINGTON, Michael John
director · ~66y · appointed 2005-11-22 · resigned 2010-04-09
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Wren Investments
Wren Investments Limited
Mortgage debenture1 property27/03/1997
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture containing fixed and floating charges1 property27/03/1997
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (106 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-10-12
gazette-notice-voluntary
gazette · GAZ1(A)
2021-07-27
dissolution-application-strike-off-company
dissolution · DS01
2021-07-19
accounts-with-accounts-type-dormant
accounts · AA
2021-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-26
accounts-with-accounts-type-dormant
accounts · AA
2020-09-16
confirmation-statement-with-updates
confirmation-statement · CS01
2020-03-31
accounts-with-accounts-type-dormant
accounts · AA
2019-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2019-03-28
accounts-with-accounts-type-dormant
accounts · AA
2018-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2018-03-27
termination-director-company-with-name-termination-date
officers · TM01
2017-10-03
appoint-person-director-company-with-name-date
officers · AP01
2017-10-03
accounts-with-accounts-type-dormant
accounts · AA
2017-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2017-04-04