CAPAD LIMITED

⚰️Wound downdissolved
03768324 · ltd · incorporated 1999-05-07
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
58/100
Worth a look
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
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: strategic trade sale (65/100).

Data confidence

Overall: low (47/100)

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
5 officers (1 active, 5 linked, 3 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
87 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
60
Some acquirability indicators.
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 (36 events)Click to expand
  1. 2015-09-01
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2015-09-01
    🏁
    Company dissolved
  3. 2015-05-19
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2015-03-20
    KENWOOD SECRETARIES LIMITED resigned
    corporate-secretary
  5. 2015-03-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2014-11-17
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  7. 2014-09-30
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  8. 2014-09-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2014-07-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2013-09-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2013-05-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2012-09-28
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2012-05-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2011-09-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2011-06-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2011-03-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2011-02-26
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  18. 2011-02-23
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2011-02-23
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  20. 2011-02-23
    📄
    accounts-amended-with-made-up-date
    accounts · AAMD
  21. 2010-11-23
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  22. 2010-06-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2010-06-07
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  24. 2009-06-19
    📄
    legacy
    annual-return · 363a
  25. 2008-05-22
    📄
    legacy
    annual-return · 363a
  26. 2008-05-01
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  27. 2007-05-30
    📄
    legacy
    annual-return · 363a
  28. 2006-01-24
    FROC, Arnaud Albert Gilles Maria, Mr. appointed
    director
  29. 2006-01-24
    KEOGH, Malcolm Christopher resigned
    secretary
  30. 2006-01-24
    KENWOOD SECRETARIES LIMITED appointed
    corporate-secretary
  31. 2006-01-24
    VILDE, Louis resigned
    director
  32. 2000-02-15
    DE BAEUGRENIER, Bertrand resigned
    director
  33. 1999-05-07
    🏢
    Company incorporated
    As CAPAD LIMITED
  34. 1999-05-07
    KEOGH, Malcolm Christopher appointed
    secretary
  35. 1999-05-07
    DE BAEUGRENIER, Bertrand appointed
    director
  36. 1999-05-07
    VILDE, Louis appointed
    director

Owner dependency

85/100
Critical — business is the founder

The 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.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

75/100
Likely off-market candidate

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 27 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
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2015-09-01

🔒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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🔒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.

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Company details

Statusdissolved
Typeltd
Incorporated1999-05-07
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

110 Gloucester Avenue
London
NW1 8HX
England

Filing status

Accounts
Next due:
Last made up to: 2012-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 4 resigned)

FROC, Arnaud Albert Gilles Maria, Mr.
director · ~54y · appointed 2006-01-24
View their other companies + combined net worth →
Active
KEOGH, Malcolm Christopher
secretary · appointed 1999-05-07 · resigned 2006-01-24
Resigned
KENWOOD SECRETARIES LIMITED
corporate-secretary · appointed 2006-01-24 · resigned 2015-03-20
Resigned
DE BAEUGRENIER, Bertrand
director · ~78y · appointed 1999-05-07 · resigned 2000-02-15
Resigned
VILDE, Louis
director · ~59y · appointed 1999-05-07 · resigned 2006-01-24
Resigned

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

Recent filings (87 total)

gazette-dissolved-compulsory
gazette · GAZ2
2015-09-01
gazette-notice-compulsory
gazette · GAZ1
2015-05-19
termination-secretary-company-with-name-termination-date
officers · TM02
2015-03-20
change-corporate-secretary-company-with-change-date
officers · CH04
2014-11-17
change-account-reference-date-company-previous-shortened
accounts · AA01
2014-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2014-09-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-07-22
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-09-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-05-10
accounts-with-accounts-type-total-exemption-small
accounts · AA
2012-09-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-05-25
accounts-with-accounts-type-total-exemption-small
accounts · AA
2011-09-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-06-17
accounts-with-accounts-type-total-exemption-small
accounts · AA
2011-03-31
gazette-filings-brought-up-to-date
gazette · DISS40
2011-02-26