13 KBW LIMITED
⚰️Wound downdissolved
04366332 · private-limited-guarant-nsc · incorporated 2002-02-04
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 13.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Barristers at law
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 75/100. 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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 13.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (57/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
27 officers (5 active, 27 linked, 23 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
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 (73 events)Click to expand
- 2023-11-07📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-11-07🏁Company dissolved
- 2021-06-18📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-05-25📄gazette-notice-compulsorygazette · GAZ1
- 2021-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-01-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2019-12-03📄gazette-notice-compulsorygazette · GAZ1
- 2018-01-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-03-02📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2016-03-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-03-03📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2015-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-03-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-03-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2014-09-01➕HARIA-SHAH, Shiv Raaxeet appointedsecretary
- 2014-03-31➖EDWARDS, Jennifer resigneddirector
- 2014-03-31➖GOODWIN, Deirdre Evelyn resigneddirector
- 2014-03-31➖GRAINGER, Alistair James George resigneddirector
- 2014-03-31➖WILLIAMS, Hugh David Haydn resigneddirector
- 2014-03-22➖KEOGH, Sarah Ida Louise resignedsecretary
- 2014-03-22➖KEOGH, Sarah Ida Louise resigneddirector
- 2013-04-03🔒Charge registered #1Lender: National Westminster Bank PLC
- 2012-09-27➖DRAKE, Rachel Alexia resigneddirector
- 2012-09-27➕GRAINGER, Alistair James George appointeddirector
- 2011-10-25➕BENNION-PEDLEY, Edward appointeddirector
- 2011-03-08➖HARRINGTON, Clare Stephanie resigneddirector
- 2011-02-05➕SYFRET, Nicholas appointeddirector
- 2011-02-03➖BAUGHAN, Julian James resigneddirector
- 2008-09-29➖BUTTIMORE, Gabriel resignedsecretary
- 2008-09-29➕KEOGH, Sarah Ida Louise appointedsecretary
- 2008-03-17➕WOODHOUSE, Nigel Martin appointeddirector
- 2008-03-17➕GOODWIN, Deirdre Evelyn appointeddirector
- 2008-02-19➖BUTTIMORE, Gabriel resigneddirector
- 2008-02-19➖GLENNIE, Andrew David resigneddirector
- 2007-11-26➕DRAKE, Rachel Alexia appointeddirector
- 2007-11-26➕KEOGH, Sarah Ida Louise appointeddirector
- 2007-11-26➖LOGAN, Graeme Alexander resigneddirector
- 2007-10-18➕CRAMSIE, Sinclair James Beresford appointeddirector
- 2007-09-20➖CHAN, Susan resigneddirector
- 2007-07-26➕EDWARDS, Jennifer appointeddirector
- 2007-06-21➕LOGAN, Graeme Alexander appointeddirector
- 2007-06-21➖SYFRET, Nicholas resigneddirector
Showing most recent 50 of 73 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 24 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 2023-11-07
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sinclair James Beresford Cramsie Individual · British · DOB 03/1965 · age 61 | — | — | sig. influencesignificant influence | 06/04/2016 |
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 →Similar companies
Active · Professional services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&F ADVISORY SERVICES LIMITED→ 12775597 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AE VENTURES LTD→ 06532229 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| AEGIS CONSULTING & SOLUTIONS LTD→ 16969262 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AEGIS GRID DEFENCE LIMITED→ 16605533 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEGIS MEDICARE LIMITED→ 14332286 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AELMAS LTD→ 16959895 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AENDRE GROUP LIMITED→ 15548211 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AENEAS BASTIAN LIMITED→ 10602277 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AEOLUS MANAGEMENT LTD→ 13112139 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AEQUITAS HR & LEARNING SERVICES LTD→ 07967080 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AERIDES TECH LTD→ 16683962 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AERO TECH EXEC LTD→ 16417616 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2002-02-04
Jurisdictionengland-wales
Primary SIC69101 — Barristers at law
Registered office
42 Bedford Row
London
WC1R 4LL
England
Filing status
Accounts
Next due: —
Last made up to: 2020-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 22 resigned)
HARIA-SHAH, Shiv Raaxeet→
Activesecretary · appointed 2014-09-01
View their other companies + combined net worth →
BENNION-PEDLEY, Edward→
Activedirector · ~53y · appointed 2011-10-25
View their other companies + combined net worth →
CRAMSIE, Sinclair James Beresford→
Activedirector · ~61y · appointed 2007-10-18
View their other companies + combined net worth →
SYFRET, Nicholas→
Activedirector · ~72y · appointed 2011-02-05
View their other companies + combined net worth →
WOODHOUSE, Nigel Martin→
Activedirector · ~56y · appointed 2008-03-17
View their other companies + combined net worth →
BUTTIMORE, Gabriel→
Resignedsecretary · appointed 2003-09-11 · resigned 2008-09-29
KEOGH, Sarah Ida Louise→
Resignedsecretary · appointed 2008-09-29 · resigned 2014-03-22
ROGERS, Stephen Francis→
Resignedsecretary · appointed 2002-02-04 · resigned 2003-09-11
BAUGHAN, Julian James→
Resigneddirector · ~82y · appointed 2007-05-10 · resigned 2011-02-03
BUTTIMORE, Gabriel→
Resigneddirector · ~58y · appointed 2003-11-27 · resigned 2008-02-19
CHAN, Susan→
Resigneddirector · ~54y · appointed 2002-02-07 · resigned 2007-09-20
DRAKE, Rachel Alexia→
Resigneddirector · ~54y · appointed 2007-11-26 · resigned 2012-09-27
EDWARDS, Jennifer→
Resigneddirector · ~76y · appointed 2007-07-26 · resigned 2014-03-31
ELLIS, Roger John→
Resigneddirector · ~86y · appointed 2002-08-06 · resigned 2007-05-10
GLENNIE, Andrew David→
Resigneddirector · ~67y · appointed 2002-02-07 · resigned 2008-02-19
GOODWIN, Deirdre Evelyn→
Resigneddirector · ~75y · appointed 2008-03-17 · resigned 2014-03-31
GRAINGER, Alistair James George→
Resigneddirector · ~58y · appointed 2012-09-27 · resigned 2014-03-31
HARRINGTON, Clare Stephanie→
Resigneddirector · ~51y · appointed 2003-11-27 · resigned 2011-03-08
KEOGH, Sarah Ida Louise→
Resigneddirector · ~49y · appointed 2007-11-26 · resigned 2014-03-22
LOGAN, Graeme Alexander→
Resigneddirector · ~57y · appointed 2007-06-21 · resigned 2007-11-26
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 03/04/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (109 total)
gazette-dissolved-compulsory
gazette · GAZ2
2023-11-07
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-06-18
gazette-notice-compulsory
gazette · GAZ1
2021-05-25
accounts-with-accounts-type-dormant
accounts · AA
2021-01-19
accounts-with-accounts-type-dormant
accounts · AA
2021-01-19
accounts-with-accounts-type-dormant
accounts · AA
2021-01-19
gazette-filings-brought-up-to-date
gazette · DISS40
2021-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-01
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2020-01-11
gazette-notice-compulsory
gazette · GAZ1
2019-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-03-21
accounts-with-accounts-type-dormant
accounts · AA
2018-01-30
accounts-with-accounts-type-dormant
accounts · AA
2018-01-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-04-27