BARCLAY RESIDENTIAL INVESTMENTS LIMITED

⚰️Wound downdissolved
04179960 · ltd · incorporated 2001-03-15
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 24.4y 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: Security dealing on own account
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 65/100. 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).

🏦

Refinance opportunity

6 live charges · oldest 24.4y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 24.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
6 officers (1 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
62 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
20
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
64
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 (40 events)Click to expand
  1. 2022-04-26
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2022-04-26
    🏁
    Company dissolved
  3. 2022-01-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2022-01-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2022-01-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2022-01-01
    ➕
    IOANNOU, Susan Ann appointed
    director
  7. 2021-12-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2021-01-21
    ➖
    MICHAELS, Andreas Georgiou resigned
    secretary
  9. 2021-01-21
    ➖
    MICHAELS, Andreas Georgiou resigned
    director
  10. 2020-08-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-02-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  12. 2020-02-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2020-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2019-10-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2019-08-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2017-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2016-11-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2016-04-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2016-01-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  21. 2015-03-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2015-01-28
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  23. 2014-09-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2014-04-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2014-04-07
    ➖
    KHATRI, Vipin resigned
    director
  26. 2014-01-29
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  27. 2002-06-21
    🔒
    Charge registered #6
    Lender: Woolwich PLC
  28. 2002-06-21
    🔒
    Charge registered #5
    Lender: Woolwich PLC
  29. 2002-04-15
    🔒
    Charge registered #4
    Lender: Woolwich PLC
  30. 2002-04-15
    🔒
    Charge registered #3
    Lender: Woolwich PLC
  31. 2002-03-07
    🔒
    Charge registered #2
    Lender: Woolwich PLC
  32. 2002-03-07
    🔒
    Charge registered #1
    Lender: Woolwich PLC
  33. 2001-03-23
    ➕
    MICHAELS, Andreas Georgiou appointed
    secretary
  34. 2001-03-23
    ➕
    KHATRI, Vipin appointed
    director
  35. 2001-03-23
    ➕
    MICHAELS, Andreas Georgiou appointed
    director
  36. 2001-03-15
    🏢
    Company incorporated
    As BARCLAY RESIDENTIAL INVESTMENTS LIMITED
  37. 2001-03-15
    ➕
    EAC (SECRETARIES) LIMITED appointed
    corporate-nominee-secretary
  38. 2001-03-15
    ➖
    EAC (SECRETARIES) LIMITED resigned
    corporate-nominee-secretary
  39. 2001-03-15
    ➕
    EAC (DIRECTORS) LIMITED appointed
    corporate-nominee-director
  40. 2001-03-15
    ➖
    EAC (DIRECTORS) LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
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.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. 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 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 low
Company dissolved
high

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

Evidence: Dissolved on 2022-04-26

6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Andreas Georgiou Michaels
Individual · British · DOB 06/1960 · age 66
75–100%
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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2001-03-15
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account

Registered office

7 Monroe Crescent
Enfield
EN1 4HT
England

Filing status

Accounts
Next due: —
Last made up to: 2020-04-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 5 resigned)

IOANNOU, Susan Ann→
director · ~62y · appointed 2022-01-01
View their other companies + combined net worth →
Active
MICHAELS, Andreas Georgiou→
secretary · appointed 2001-03-23 · resigned 2021-01-21
Resigned
EAC (SECRETARIES) LIMITED→
corporate-nominee-secretary · appointed 2001-03-15 · resigned 2001-03-15
Resigned
KHATRI, Vipin→
director · ~63y · appointed 2001-03-23 · resigned 2014-04-07
Resigned
MICHAELS, Andreas Georgiou→
director · ~66y · appointed 2001-03-23 · resigned 2021-01-21
Resigned
EAC (DIRECTORS) LIMITED→
corporate-nominee-director · appointed 2001-03-15 · resigned 2001-03-15
Resigned

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

Mortgages & charges

6
Total charges
6
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Woolwich
Woolwich PLC
Floating charge1 property21/06/2002—
outstanding
Woolwich
Woolwich PLC
Mortgage deed1 property21/06/2002—
outstanding
Woolwich
Woolwich PLC
Floating charge1 property15/04/2002—
outstanding
Woolwich
Woolwich PLC
Mortgage deed1 property15/04/2002—
outstanding
Woolwich
Woolwich PLC
Mortgage1 property07/03/2002—
outstanding
Woolwich
Woolwich PLC
Floating charge1 property07/03/2002—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (62 total)

gazette-dissolved-compulsory
gazette · GAZ2
2022-04-26
appoint-person-director-company-with-name-date
officers · AP01
2022-01-24
termination-secretary-company-with-name-termination-date
officers · TM02
2022-01-24
termination-director-company-with-name-termination-date
officers · TM01
2022-01-10
gazette-notice-compulsory
gazette · GAZ1
2021-12-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-22
change-person-secretary-company-with-change-date
officers · CH03
2020-02-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-02-24
change-person-director-company-with-change-date
officers · CH01
2020-02-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-03-15