04375903 LIMITED
⚰️Wound downdissolved
04375903 · ltd · incorporated 2002-02-18
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 14.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2022
Net worth
£1
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: Data processing, hosting and related activities
Sector: Information & communication
Investor take
Special-situation opportunityDistressed technology with salvageable qualities — special-situations priority.
Opportunity 58/100 (worth a look), bankability 80/100. 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).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 14.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 14.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
26 officers (1 active, 26 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
157 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
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £1
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2022-03-31 | 2021-03-31 |
|---|---|---|
| Total assets | £1 | £1 |
| Debtors | £1 | £1 |
| Net assets | £1 | £1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (78 events)Click to expand
- 2025-01-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-01-14🏁Company dissolved
- 2024-10-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-10-16📄dissolution-application-strike-off-companydissolution · DS01
- 2024-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-11➖CRAWLEY-TRICE, Simon Richard resigneddirector
- 2024-04-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-08📄resolutionresolution · RESOLUTIONS
- 2024-04-08✏️change-of-name-noticechange-of-name · CONNOT
- 2024-04-08📄restoration-order-of-courtrestoration · AC92
- 2024-04-08✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-09-13➖REDDING, Matthew resignedsecretary
- 2023-05-09📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-02-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-02-09📄dissolution-application-strike-off-companydissolution · DS01
- 2022-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-11➕MANUEL, David Colin appointeddirector
- 2022-05-11➖KARAOLIS, Stylianos resigneddirector
- 2021-12-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-23➖MITCHELL, Steven Keith resigneddirector
- 2021-12-15➕KARAOLIS, Stylianos appointeddirector
- 2021-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-12➕CRAWLEY-TRICE, Simon Richard appointeddirector
- 2021-05-12➖HOWSON, David Michael resigneddirector
- 2021-01-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2019-10-28➕REDDING, Matthew appointedsecretary
- 2019-04-15🔓Charge satisfied #2
- 2018-06-01➖GANNON, Noel Thomas resigneddirector
- 2018-03-06➖CHAPMAN, Kirsty resigneddirector
- 2018-03-06➕MITCHELL, Steven Keith appointeddirector
- 2017-09-08➕CHAPMAN, Kirsty appointeddirector
- 2017-09-08➖ING, Michael Andrew resigneddirector
- 2017-04-30➖GILL, Alan Patrick resigneddirector
- 2017-04-30➖SMITH, Ronald Watson resigneddirector
- 2017-02-01➕HOWSON, David Michael appointeddirector
- 2017-01-31➖MILLS, Alastair Richard resigneddirector
- 2016-10-07➖HOWE, Adrian Trevor resigneddirector
- 2016-09-12➖BROOKS, Nigel Anthony resigneddirector
- 2016-09-12➖FOREMAN, Dean Clive resigneddirector
- 2016-06-30➖BOOTH, Andrew Arnold resignedsecretary
- 2016-03-31➖CHAPMAN, Carl Anthony resigneddirector
- 2015-10-26🔒Charge registered #2Lender: Axa Private Debt Iii Sàrl
- 2015-07-07➕BOOTH, Andrew Arnold appointedsecretary
- 2015-07-07➕GANNON, Noel Thomas appointeddirector
- 2015-07-07➕GILL, Alan Patrick appointeddirector
Showing most recent 50 of 78 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-01-14
Group structure
Capital Support Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Capital Support Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
04375903 LIMITED
This company · 04375903
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 |
|---|---|---|---|---|
Capital Support Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
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|---|---|---|---|---|---|---|---|
| 6.626 LTD→ 13163393 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A CAROLAN CONSULTING LIMITED→ 10524215 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AAAI SOLUTIONS LIMITED→ 16052412 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AARON CHRISTIAN STUDIOS LIMITED→ 11076967 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AAS CONSULTING SERVICES LTD→ 16930539 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB INTERNATIONAL FILMS LIMITED→ 11623414 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABDULCOMMUNICATION LTD→ 13551457 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABERRANT GENE FILMS LIMITED→ 12812266 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABODE PHOTO SERVICES LTD→ 16175254 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABOUT DIGITAL MEDIA LTD→ 15572755 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABRANY LTD→ 15655440 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABRATAX LIMITED→ 14047081 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2002-02-18
Jurisdictionengland-wales
Primary SIC63110 — Data processing, hosting and related activities
Registered office
Commodity Quay
St Katharine Docks
London
E1W 1AZ
England
Filing status
Accounts
Next due: —
Last made up to: 2022-03-31
Confirmation statement
Next due: —
Last: 2024-04-30
Officers (0 active · 25 resigned)
MANUEL, David Colin→
Activedirector · ~57y · appointed 2022-05-11
View their other companies + combined net worth →
BOOTH, Andrew Arnold→
Resignedsecretary · appointed 2015-07-07 · resigned 2016-06-30
FOREMAN, Dean Clive→
Resignedsecretary · appointed 2005-11-14 · resigned 2010-12-01
FOREMAN, Rachel→
Resignedsecretary · appointed 2010-12-01 · resigned 2013-03-04
REDDING, Matthew→
Resignedsecretary · appointed 2019-10-28 · resigned 2023-09-13
SCOTT, Ben Anthony→
Resignedsecretary · appointed 2002-02-18 · resigned 2005-11-14
SHAH, Manish→
Resignedsecretary · appointed 2013-03-05 · resigned 2014-04-11
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-02-18 · resigned 2002-02-18
BROOKS, Nigel Anthony→
Resigneddirector · ~57y · appointed 2005-07-01 · resigned 2016-09-12
CHAPMAN, Carl Anthony→
Resigneddirector · ~60y · appointed 2013-11-06 · resigned 2016-03-31
CHAPMAN, Kirsty→
Resigneddirector · ~49y · appointed 2017-09-08 · resigned 2018-03-06
CRAWLEY-TRICE, Simon Richard→
Resigneddirector · ~54y · appointed 2021-05-12 · resigned 2024-06-11
FOREMAN, Dean Clive→
Resigneddirector · ~53y · appointed 2002-02-18 · resigned 2016-09-12
GANNON, Noel Thomas→
Resigneddirector · ~59y · appointed 2015-07-07 · resigned 2018-06-01
GILL, Alan Patrick→
Resigneddirector · ~60y · appointed 2015-07-07 · resigned 2017-04-30
HARVEY, Charles Bruce→
Resigneddirector · ~66y · appointed 2002-08-21 · resigned 2005-03-31
HOWE, Adrian Trevor→
Resigneddirector · ~65y · appointed 2015-07-07 · resigned 2016-10-07
HOWSON, David Michael→
Resigneddirector · ~56y · appointed 2017-02-01 · resigned 2021-05-12
ING, Michael Andrew→
Resigneddirector · ~60y · appointed 2015-07-07 · resigned 2017-09-08
KARAOLIS, Stylianos→
Resigneddirector · ~47y · appointed 2021-12-15 · resigned 2022-05-11
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Axa Private Debt Iii Sàrl | A registered charge | 1 property | 26/10/2015 | 15/04/2019 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 16/03/2012 | 04/06/2015 |
Recent filings (157 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-01-14
gazette-notice-voluntary
gazette · GAZ1(A)
2024-10-29
dissolution-application-strike-off-company
dissolution · DS01
2024-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-21
termination-director-company-with-name-termination-date
officers · TM01
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-14
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-18
resolution
resolution · RESOLUTIONS
2024-04-08
change-of-name-notice
change-of-name · CONNOT
2024-04-08
restoration-order-of-court
restoration · AC92
2024-04-08
certificate-change-of-name-company
change-of-name · CERTNM
2024-04-08
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-05-09
gazette-notice-voluntary
gazette · GAZ1(A)
2023-02-21
dissolution-application-strike-off-company
dissolution · DS01
2023-02-09
accounts-with-accounts-type-dormant
accounts · AA
2022-12-01