THE STAKEHOLDER PENSION SHOP LIMITED
⚰️Wound downdissolved
04092061 · ltd · incorporated 2000-10-18
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
63/100
Worth a look
What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 69). 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 (73/100).
Data confidence
Overall: low (49/100)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
12 officers (2 active, 12 linked, 6 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
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 (49 events)Click to expand
- 2010-04-06📄gazette-dissolved-compulsorygazette · GAZ2
- 2010-04-06🏁Company dissolved
- 2009-11-14📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2009-10-27📄gazette-notice-compulsorygazette · GAZ1
- 2009-07-13📄legacyofficers · 288b
- 2009-07-09➖HBJGW MANCHESTER SECRETARIES LIMITED resignedcorporate-secretary
- 2009-02-19📄legacyofficers · 288a
- 2009-02-11📄legacyofficers · 288a
- 2009-02-11📄legacyofficers · 288b
- 2009-02-11📄legacyofficers · 288b
- 2009-02-11📄legacyofficers · 288b
- 2009-01-27➖EDGE, Christopher Norman resigneddirector
- 2009-01-27➖SAFFER, Clive Morris resigneddirector
- 2009-01-26➕LUND, Mark Joseph appointeddirector
- 2009-01-26➕PEARSON, Richard James appointeddirector
- 2009-01-07📄legacyannual-return · 363a
- 2008-11-28➖CRAVEN, Richard James resigneddirector
- 2008-08-01📄accounts-with-made-up-dateaccounts · AA
- 2008-01-09📄legacyofficers · 288c
- 2007-11-28📄legacyannual-return · 363a
- 2007-08-15📄accounts-with-made-up-dateaccounts · AA
- 2007-03-08📍legacyaddress · 353
- 2007-03-08📍legacyaddress · 287
- 2006-11-03📄legacyannual-return · 363s
- 2006-06-20📍legacyaddress · 353
- 2006-06-20📄legacyofficers · 288c
- 2006-06-19📄accounts-with-made-up-dateaccounts · AA
- 2006-01-12📄legacyofficers · 288a
- 2006-01-12📄legacyofficers · 288b
- 2006-01-12📄legacyofficers · 288a
- 2005-12-22📄legacyannual-return · 363a
- 2005-11-25➖SAFFER, Clive Morris resignedsecretary
- 2005-11-25➕HBJGW MANCHESTER SECRETARIES LIMITED appointedcorporate-secretary
- 2005-11-25➕EDGE, Christopher Norman appointeddirector
- 2005-09-16📍legacyaddress · 287
- 2003-05-16➖BROWN, David Martin resignedsecretary
- 2003-05-16➕SAFFER, Clive Morris appointedsecretary
- 2003-05-16➕CRAVEN, Richard James appointeddirector
- 2003-05-16➕SAFFER, Clive Morris appointeddirector
- 2003-05-16➖TIMM, Charles Victor resigneddirector
- 2001-12-07➕BROWN, David Martin appointedsecretary
- 2001-12-07➖COMMERCIAL SERVICES (NOTTINGHAM) LTD resignedcorporate-secretary
- 2000-10-18🏢Company incorporatedAs THE STAKEHOLDER PENSION SHOP LIMITED
- 2000-10-18➕COMMERCIAL SERVICES (NOTTINGHAM) LTD appointedcorporate-secretary
- 2000-10-18➕HALLMARK SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2000-10-18➖HALLMARK SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2000-10-18➕TIMM, Charles Victor appointeddirector
- 2000-10-18➕HALLMARK REGISTRARS LIMITED appointedcorporate-nominee-director
- 2000-10-18➖HALLMARK REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
83/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 26 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 2010-04-06
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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
Incorporated2000-10-18
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499
Registered office
5th Floor Sherborne House
119 Cannon Street
London
EC4N 5AT
Filing status
Accounts
Next due: —
Last made up to: 2007-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
LUND, Mark Joseph→
Activedirector · ~69y · appointed 2009-01-26
View their other companies + combined net worth →
PEARSON, Richard James→
Activedirector · ~60y · appointed 2009-01-26
View their other companies + combined net worth →
BROWN, David Martin→
Resignedsecretary · appointed 2001-12-07 · resigned 2003-05-16
SAFFER, Clive Morris→
Resignedsecretary · appointed 2003-05-16 · resigned 2005-11-25
COMMERCIAL SERVICES (NOTTINGHAM) LTD→
Resignedcorporate-secretary · appointed 2000-10-18 · resigned 2001-12-07
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-10-18 · resigned 2000-10-18
HBJGW MANCHESTER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-11-25 · resigned 2009-07-09
CRAVEN, Richard James→
Resigneddirector · ~61y · appointed 2003-05-16 · resigned 2008-11-28
EDGE, Christopher Norman→
Resigneddirector · ~68y · appointed 2005-11-25 · resigned 2009-01-27
SAFFER, Clive Morris→
Resigneddirector · ~59y · appointed 2003-05-16 · resigned 2009-01-27
TIMM, Charles Victor→
Resigneddirector · ~70y · appointed 2000-10-18 · resigned 2003-05-16
HALLMARK REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-10-18 · resigned 2000-10-18
Click a director name to see their full track record across all companies.
Recent filings (56 total)
gazette-dissolved-compulsory
gazette · GAZ2
2010-04-06
change-registered-office-address-company-with-date-old-address
address · AD01
2009-11-14
gazette-notice-compulsory
gazette · GAZ1
2009-10-27
legacy
officers · 288b
2009-07-13
legacy
officers · 288a
2009-02-19
legacy
officers · 288a
2009-02-11
legacy
officers · 288b
2009-02-11
legacy
officers · 288b
2009-02-11
legacy
officers · 288b
2009-02-11
legacy
annual-return · 363a
2009-01-07
accounts-with-made-up-date
accounts · AA
2008-08-01
legacy
officers · 288c
2008-01-09
legacy
annual-return · 363a
2007-11-28
accounts-with-made-up-date
accounts · AA
2007-08-15
legacy
address · 353
2007-03-08