BBA FINANCE NO. 4 LIMITED
⚰️Wound downdissolved
04862401 · ltd · incorporated 2003-08-11
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
50/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (50/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (61/100)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
Confirmed no charges registered
85
Directors & officers
16 officers (3 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (54 events)Click to expand
- 2025-02-22⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-02-22🏁Company dissolved
- 2024-11-22⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-04-13📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-04-13📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-03-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-18⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-03-18⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-03-18📄resolutionresolution · RESOLUTIONS
- 2023-12-17📄resolutionresolution · RESOLUTIONS
- 2023-12-17⚠️legacyinsolvency · CAP-SS
- 2023-12-17📄legacycapital · SH20
- 2023-12-12📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-10-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-10📄legacyaccounts · PARENT_ACC
- 2023-10-10📄legacyother · GUARANTEE2
- 2023-10-10📄legacyother · AGREEMENT2
- 2023-03-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-03-06📄legacyaccounts · PARENT_ACC
- 2023-02-09📄legacyother · AGREEMENT2
- 2023-01-13📄legacyother · GUARANTEE2
- 2022-10-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-10-10➕GARTON, Maria Luina, Mrs. appointedsecretary
- 2022-06-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-25➕DE JONGH, Frederik Christoffel appointeddirector
- 2022-04-25➖CHASE, Jennifer Marianne Alison resigneddirector
- 2022-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-30➕SMITH, John Angus appointeddirector
- 2021-09-30➖BLIZZARD, David John Mark resigneddirector
- 2018-04-09➕CHASE, Jennifer Marianne Alison appointeddirector
- 2018-04-09➖CROOK, David resigneddirector
- 2016-06-01➕CROOK, David appointeddirector
- 2016-06-01➖POWELL, Michael Andrew resigneddirector
- 2016-05-31➖SIMM, Iain David Cameron resigneddirector
- 2015-04-30➖GILL, Matthew Clement Hugh resigneddirector
- 2014-07-01➕POWELL, Michael Andrew appointeddirector
- 2014-06-30➖HOAD, Mark resigneddirector
- 2013-09-04➖BRISTLIN, Anthony John resigneddirector
- 2013-09-04➕GILL, Matthew Clement Hugh appointeddirector
- 2013-01-31➕BLIZZARD, David John Mark appointeddirector
- 2013-01-31➖STONE, Zillah Wendy resigneddirector
- 2010-04-27➕BRISTLIN, Anthony John appointeddirector
- 2010-04-27➖WOOD, Andrew Richard resigneddirector
- 2008-08-13➖SHAW, Sarah Margaret resignedsecretary
- 2008-08-13➖SHAW, Sarah Margaret resigneddirector
- 2008-08-13➕STONE, Zillah Wendy appointeddirector
- 2008-07-28➕SIMM, Iain David Cameron appointeddirector
- 2006-08-31➖BOOTH, Robin resigneddirector
- 2006-08-30➕HOAD, Mark appointeddirector
- 2003-08-11🏢Company incorporatedAs BBA FINANCE NO. 4 LIMITED
Showing most recent 50 of 54 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-02-22
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-02-22: gazette-dissolved-liquidation; 2024-11-22: liquidation-voluntary-members-return-of-final-meeting
Group structure
Bba Financial Services (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bba Financial Services (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
BBA FINANCE NO. 4 LIMITED
This company · 04862401
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 |
|---|---|---|---|---|
Bba Financial Services (Uk) 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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|---|---|---|---|---|---|---|---|
| ALL SEAS CAPITAL PARTNERS LTD→ 11701908 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALMEIDA CAPITAL LIMITED→ 08282881 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AMANET GROUP LIMITED→ 16956297 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANAMI AGENCIES LTD→ 10343123 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDREW CASEY CONSULTANTS LTD→ 16818414 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APS VENTURES LIMITED→ 07056162 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AQUEDUCT INVESTMENTS LIMITED→ 10529120 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ARCHER DANIELS ASSET MANAGEMENT LIMITED→ 11815793 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ARDEN EUROPE LTD→ 07975800 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ARGENTO LTD→ 12471571 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ARTBOY LIMITED→ 05661994 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ASCEND COMMERCIAL FINANCE LTD→ 15866212 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2003-08-11
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2023-05-19
Officers (0 active · 13 resigned)
GARTON, Maria Luina, Mrs.→
Activesecretary · appointed 2022-10-10
View their other companies + combined net worth →
DE JONGH, Frederik Christoffel→
Activedirector · ~50y · appointed 2022-04-25
View their other companies + combined net worth →
SMITH, John Angus→
Activedirector · ~63y · appointed 2021-09-30
View their other companies + combined net worth →
SHAW, Sarah Margaret→
Resignedsecretary · appointed 2003-08-11 · resigned 2008-08-13
BLIZZARD, David John Mark→
Resigneddirector · ~54y · appointed 2013-01-31 · resigned 2021-09-30
BOOTH, Robin→
Resigneddirector · ~59y · appointed 2003-08-11 · resigned 2006-08-31
BRISTLIN, Anthony John→
Resigneddirector · ~70y · appointed 2010-04-27 · resigned 2013-09-04
CHASE, Jennifer Marianne Alison→
Resigneddirector · ~48y · appointed 2018-04-09 · resigned 2022-04-25
CROOK, David→
Resigneddirector · ~58y · appointed 2016-06-01 · resigned 2018-04-09
GILL, Matthew Clement Hugh→
Resigneddirector · ~55y · appointed 2013-09-04 · resigned 2015-04-30
HOAD, Mark→
Resigneddirector · ~56y · appointed 2006-08-30 · resigned 2014-06-30
POWELL, Michael Andrew→
Resigneddirector · ~59y · appointed 2014-07-01 · resigned 2016-06-01
SHAW, Sarah Margaret→
Resigneddirector · ~68y · appointed 2003-08-11 · resigned 2008-08-13
SIMM, Iain David Cameron→
Resigneddirector · ~59y · appointed 2008-07-28 · resigned 2016-05-31
STONE, Zillah Wendy→
Resigneddirector · ~61y · appointed 2008-08-13 · resigned 2013-01-31
WOOD, Andrew Richard→
Resigneddirector · ~75y · appointed 2003-08-11 · resigned 2010-04-27
Click a director name to see their full track record across all companies.
Recent filings (96 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-02-22
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-11-22
move-registers-to-sail-company-with-new-address
address · AD03
2024-04-13
change-sail-address-company-with-new-address
address · AD02
2024-04-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-29
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-03-18
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-03-18
resolution
resolution · RESOLUTIONS
2024-03-18
resolution
resolution · RESOLUTIONS
2023-12-17
legacy
insolvency · CAP-SS
2023-12-17
legacy
capital · SH20
2023-12-17
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-12-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-10-10
legacy
accounts · PARENT_ACC
2023-10-10
legacy
other · GUARANTEE2
2023-10-10