PROACTIS ACCELERATED PAYMENTS LIMITED
⚰️Wound downdissolved
04725935 · ltd · incorporated 2003-04-07
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 10.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: Other information service activities n.e.c.
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 80/100. 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 (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 10.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (58/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 9 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
50
Some acquirability indicators.
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 (52 events)Click to expand
- 2025-04-01📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-04-01🏁Company dissolved
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-01-06📄dissolution-application-strike-off-companydissolution · DS01
- 2024-10-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-28➕MITCHELL, Bonnie Virginia appointeddirector
- 2023-08-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-08-30🔓Charge satisfied #2
- 2023-08-03📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-27➖HUGHES, Richard Gareth resigneddirector
- 2023-03-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-20➕MCSHANE-CHAPMAN, Adrian Louis James appointeddirector
- 2023-01-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➕LINE, Stephen appointeddirector
- 2022-12-01➖SYKES, Timothy James resignedsecretary
- 2022-12-01➖SYKES, Timothy James resigneddirector
- 2022-01-12📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-30➖MCDONOUGH, Sean Anthony resigneddirector
- 2020-06-30📄accounts-with-accounts-type-fullaccounts · AA
- 2019-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-05-20➕HUGHES, Richard Gareth appointeddirector
- 2019-02-27🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2019-01-09➖WALL JR, George Hampton resigneddirector
- 2018-11-09🔓Charge satisfied #1
- 2017-09-07➕MCDONOUGH, Sean Anthony appointeddirector
- 2017-09-07➕WALL JR, George Hampton appointeddirector
- 2017-07-06➖JONES, Rodney Desmond resigneddirector
- 2016-02-02🔒Charge registered #1Lender: Hsbc Bank PLC
- 2011-11-01➕SYKES, Timothy James appointeddirector
- 2007-08-31➖REES, Geoffrey resignedsecretary
- 2007-08-31➕SYKES, Timothy James appointedsecretary
- 2005-05-01➕REES, Geoffrey appointedsecretary
- 2005-04-30➖GRANT, Jennifer Elizabeth resignedsecretary
- 2003-05-21➕GRANT, Jennifer Elizabeth appointedsecretary
- 2003-05-21➖RYAN, Helen Elizabeth resignedsecretary
- 2003-05-21➖GILBERT, Ian Michael resigneddirector
- 2003-05-21➕JONES, Rodney Desmond appointeddirector
- 2003-04-10➕RYAN, Helen Elizabeth appointedsecretary
- 2003-04-10➖YORK PLACE COMPANY SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2003-04-10➕GILBERT, Ian Michael appointeddirector
- 2003-04-10➖YORK PLACE COMPANY NOMINEES LIMITED resignedcorporate-nominee-director
- 2003-04-07🏢Company incorporatedAs PROACTIS ACCELERATED PAYMENTS LIMITED
Showing most recent 50 of 52 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-04-01
Group structure
Proactis Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Proactis Limited
Corporate parent · holds 75-100% shares · board control
⬇
PROACTIS ACCELERATED PAYMENTS LIMITED
This company · 04725935
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 |
|---|---|---|---|---|
Proactis Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/04/2017 |
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
7 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
Incorporated2003-04-07
Jurisdictionengland-wales
Primary SIC63990 — Other information service activities n.e.c.
Registered office
2nd Floor 1 Riverview Court
Castle Gate
Wetherby
West Yorkshire
LS22 6LE
Filing status
Accounts
Next due: —
Last made up to: 2024-01-31
Confirmation statement
Next due: —
Last: 2024-04-07
Officers (0 active · 12 resigned)
LINE, Stephen→
Activedirector · ~50y · appointed 2022-12-01
View their other companies + combined net worth →
MCSHANE-CHAPMAN, Adrian Louis James→
Activedirector · ~44y · appointed 2023-03-20
View their other companies + combined net worth →
MITCHELL, Bonnie Virginia→
Activedirector · ~44y · appointed 2023-09-28
View their other companies + combined net worth →
GRANT, Jennifer Elizabeth→
Resignedsecretary · appointed 2003-05-21 · resigned 2005-04-30
REES, Geoffrey→
Resignedsecretary · appointed 2005-05-01 · resigned 2007-08-31
RYAN, Helen Elizabeth→
Resignedsecretary · appointed 2003-04-10 · resigned 2003-05-21
SYKES, Timothy James→
Resignedsecretary · appointed 2007-08-31 · resigned 2022-12-01
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-04-07 · resigned 2003-04-10
GILBERT, Ian Michael→
Resigneddirector · ~69y · appointed 2003-04-10 · resigned 2003-05-21
HUGHES, Richard Gareth→
Resigneddirector · ~49y · appointed 2019-05-20 · resigned 2023-03-27
JONES, Rodney Desmond→
Resigneddirector · ~74y · appointed 2003-05-21 · resigned 2017-07-06
MCDONOUGH, Sean Anthony→
Resigneddirector · ~66y · appointed 2017-09-07 · resigned 2020-09-30
SYKES, Timothy James→
Resigneddirector · ~57y · appointed 2011-11-01 · resigned 2022-12-01
WALL JR, George Hampton→
Resigneddirector · ~66y · appointed 2017-09-07 · resigned 2019-01-09
YORK PLACE COMPANY NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2003-04-07 · resigned 2003-04-10
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 | HSBC Hsbc UK Bank PLC | A registered charge | — | 27/02/2019 | 30/08/2023 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 02/02/2016 | 09/11/2018 |
Recent filings (91 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-04-01
change-person-director-company-with-change-date
officers · CH01
2025-02-10
gazette-notice-voluntary
gazette · GAZ1(A)
2025-01-14
dissolution-application-strike-off-company
dissolution · DS01
2025-01-06
accounts-with-accounts-type-full
accounts · AA
2024-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-09
appoint-person-director-company-with-name-date
officers · AP01
2023-10-02
mortgage-satisfy-charge-full
mortgage · MR04
2023-08-30
change-account-reference-date-company-current-extended
accounts · AA01
2023-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-13
termination-director-company-with-name-termination-date
officers · TM01
2023-03-29
appoint-person-director-company-with-name-date
officers · AP01
2023-03-22
accounts-with-accounts-type-full
accounts · AA
2023-01-11
appoint-person-director-company-with-name-date
officers · AP01
2022-12-06
termination-secretary-company-with-name-termination-date
officers · TM02
2022-12-06