KFSL LIMITED
⚰️Wound downdissolved
04138081 · ltd · incorporated 2001-01-09
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
60/100
Worth a look
What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
ALSO REGISTERED FOR
- 77400Leasing of intellectual property and similar products, except copyright works
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (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 (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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (1 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
70
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 (43 events)Click to expand
- 2017-10-31📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2017-10-31🏁Company dissolved
- 2017-08-15📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-08-08📄dissolution-application-strike-off-companydissolution · DS01
- 2017-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-07-20➖CARRINGTON, Mark Frederick resigneddirector
- 2017-06-30📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2016-12-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-11-07📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2016-06-24📄resolutionresolution · RESOLUTIONS
- 2016-06-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-06-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-06-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-06-16➕FAULCONBRIDGE, Nigel Charles appointeddirector
- 2016-06-16➖CARRINGTON, Fiona Jane resignedsecretary
- 2016-06-16➖CARRINGTON, Fiona Jane resigneddirector
- 2016-06-01📄resolutionresolution · RESOLUTIONS
- 2016-06-01✏️change-of-name-noticechange-of-name · CONNOT
- 2016-01-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-01-07📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-01-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-01-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-09-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-01-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-01-03📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-04-02✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2012-01-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-09-21📄accounts-amended-with-made-up-dateaccounts · AAMD
- 2008-02-06➕CARRINGTON, Fiona Jane appointedsecretary
- 2008-02-06➕CARRINGTON, Fiona Jane appointeddirector
- 2007-12-31➖THAKRAR, Vinodrai resignedsecretary
- 2007-12-31➖THAKRAR, Vinodrai resigneddirector
- 2005-10-07➖INGREY, John Stephen resigneddirector
- 2001-01-11➕THAKRAR, Vinodrai appointedsecretary
- 2001-01-11➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2001-01-11➕CARRINGTON, Mark Frederick appointeddirector
- 2001-01-11➕INGREY, John Stephen appointeddirector
- 2001-01-11➕THAKRAR, Vinodrai appointeddirector
- 2001-01-11➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 2001-01-09🏢Company incorporatedAs KFSL LIMITED
- 2001-01-09➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2001-01-09➕FORM 10 DIRECTORS FD LTD appointedcorporate-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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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 2017-10-31
Group structure
H W Martin Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
H W Martin Holdings Limited
Corporate parent · holds 75-100% shares
⬇
KFSL LIMITED
This company · 04138081
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 |
|---|---|---|---|---|
H W Martin Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 01/06/2016 |
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.
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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
Incorporated2001-01-09
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing
Registered office
C/O King Trailers Limited
Riverside Industrial Estate
Market Harborough
Leicestershire
LE16 7PX
Filing status
Accounts
Next due: —
Last made up to: 2016-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 8 resigned)
FAULCONBRIDGE, Nigel Charles→
Activedirector · ~60y · appointed 2016-06-16
View their other companies + combined net worth →
CARRINGTON, Fiona Jane→
Resignedsecretary · appointed 2008-02-06 · resigned 2016-06-16
THAKRAR, Vinodrai→
Resignedsecretary · appointed 2001-01-11 · resigned 2007-12-31
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2001-01-09 · resigned 2001-01-11
CARRINGTON, Fiona Jane→
Resigneddirector · ~73y · appointed 2008-02-06 · resigned 2016-06-16
CARRINGTON, Mark Frederick→
Resigneddirector · ~75y · appointed 2001-01-11 · resigned 2017-07-20
INGREY, John Stephen→
Resigneddirector · ~77y · appointed 2001-01-11 · resigned 2005-10-07
THAKRAR, Vinodrai→
Resigneddirector · ~71y · appointed 2001-01-11 · resigned 2007-12-31
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2001-01-09 · resigned 2001-01-11
Click a director name to see their full track record across all companies.
Recent filings (72 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-10-31
gazette-notice-voluntary
gazette · GAZ1(A)
2017-08-15
dissolution-application-strike-off-company
dissolution · DS01
2017-08-08
termination-director-company-with-name-termination-date
officers · TM01
2017-07-21
change-account-reference-date-company-current-extended
accounts · AA01
2017-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-10
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-12-29
change-account-reference-date-company-previous-extended
accounts · AA01
2016-11-07
resolution
resolution · RESOLUTIONS
2016-06-24
appoint-person-director-company-with-name-date
officers · AP01
2016-06-22
termination-director-company-with-name-termination-date
officers · TM01
2016-06-22
termination-secretary-company-with-name-termination-date
officers · TM02
2016-06-22
resolution
resolution · RESOLUTIONS
2016-06-01
change-of-name-notice
change-of-name · CONNOT
2016-06-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-01-28