FUNDING & INSURANCE SOLUTIONS LIMITED

⚰️Wound downdissolved

04872115 · ltd · incorporated 2003-08-20

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 22.0y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

64/100

Worth a look

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What this business does

A now-dissolved holding vehicle based in London, it most likely existed to hold interests in financial and insurance-related subsidiaries or investments, with no indication of direct trading activity — consistent with a passive holding or shell structure that has since been voluntarily struck off.

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 75/100. Strong seller-intent signal (65/100, director aged 64). 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

1 live charge · oldest 22.0y

65/100

clean up first

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

· Oldest live charge is 22.0 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: low (51/100)

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

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

15 officers (1 active, 15 linked, 10 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

10 connected companies via shared directors

Filing history

94 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

64/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (57 events)Click to expand

2016-09-20
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-09-20
🏁
Company dissolved
2016-07-05
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2016-06-23
📄
dissolution-application-strike-off-company
dissolution · DS01
2016-06-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-06-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-06-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-05-10
➖
HAWKES, Edward Jonathan Cameron resigned
director
2016-05-10
➖
RAHMATALLAH, Faisal John resigned
director
2016-05-10
➖
ULPH, Anthony John resigned
director
2016-05-05
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-09-18
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-09-18
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-09-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2014-09-30
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-09-22
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-10-17
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-09-26
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-07-25
📄
termination-secretary-company-with-name
officers · TM02
2013-04-30
➖
BELLINGAN, Graydon Philip resigned
secretary
2012-09-26
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2012-08-28
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-10-03
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2011-08-24
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-10-04
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-09-10
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-04-29
📄
resolution
resolution · RESOLUTIONS
2010-04-29
📍
change-registered-office-address-company-with-date-old-address
address · AD01
2010-02-03
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-02-03
📄
auditors-resignation-company
auditors · AUD
2009-12-17
➖
ALLEN, Mark Campbell resigned
director
2007-03-21
➕
BELLINGAN, Graydon Philip appointed
secretary
2007-03-21
➖
MOORE, Simon Andrew resigned
secretary
2005-11-28
➕
ULPH, Anthony John appointed
director
2005-11-22
➖
PITTMAN, James George resigned
director
2005-06-10
➖
MAKADIA, Arvind Kacharalal resigned
secretary
2005-06-10
➕
MOORE, Simon Andrew appointed
secretary
2004-05-20
➕
PITTMAN, James George appointed
director
2004-05-11
🔒
Charge registered #1
Lender: The Royal Bank of Scotland PLC
2003-12-09
➖
HAWKES, Edward Jonathan Cameron resigned
secretary
2003-12-09
➕
MAKADIA, Arvind Kacharalal appointed
secretary
2003-10-06
➕
JOHNSTONE, David Grant appointed
director
2003-10-06
➕
HAWKES, Edward Jonathan Cameron appointed
secretary
2003-10-06
➖
TRUSEC LIMITED resigned
corporate-nominee-secretary
2003-10-06
➕
ALLEN, Mark Campbell appointed
director
2003-10-06
➖
DEAN, Sheryl Elaine resigned
director
2003-10-06
➕
HAWKES, Edward Jonathan Cameron appointed
director
2003-10-06
➖
HOLDEN, Elizabeth Jane Dilwiths resigned
director
2003-10-06
➕
RAHMATALLAH, Faisal John appointed
director
2003-09-26
➕
DEAN, Sheryl Elaine appointed
director

Showing most recent 50 of 57 events

Owner dependency

93/100

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.
+Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

95/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 23 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

high

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

Evidence: Dissolved on 2016-09-20

🔒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 →

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101 WAPPING LANE MANAGEMENT COMPANY LIMITED→ 02875799 · est 1993 · no financials extracted	—	—	—	—	32y	—	—
103 COPENHAGEN LIMITED→ 10981494 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED→ 09570868 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
105 GOLDHAWK RD MANAGEMENT COMPANY LIMITED→ 09580571 · est 2015 · no financials extracted	—	—	—	—	10y	—	—

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

Incorporated2003-08-20

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

3rd Floor, Watson House

54 Baker Street

London

W1U 7BU

Filing status

Accounts

Next due: —

Last made up to: 2015-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 14 resigned)

JOHNSTONE, David Grant→

director · ~64y · appointed 2003-10-06

View their other companies + combined net worth →

Active

BELLINGAN, Graydon Philip→

secretary · appointed 2007-03-21 · resigned 2013-04-30

Resigned

HAWKES, Edward Jonathan Cameron→

secretary · appointed 2003-10-06 · resigned 2003-12-09

Resigned

MAKADIA, Arvind Kacharalal→

secretary · appointed 2003-12-09 · resigned 2005-06-10

Resigned

MOORE, Simon Andrew→

secretary · appointed 2005-06-10 · resigned 2007-03-21

Resigned

TRUSEC LIMITED→

corporate-nominee-secretary · appointed 2003-08-20 · resigned 2003-10-06

Resigned

ALLEN, Mark Campbell→

director · ~65y · appointed 2003-10-06 · resigned 2009-12-17

Resigned

DEAN, Sheryl Elaine→

director · ~51y · appointed 2003-09-26 · resigned 2003-10-06

Resigned

HAWKES, Edward Jonathan Cameron→

director · ~49y · appointed 2003-10-06 · resigned 2016-05-10

Resigned

HOLDEN, Elizabeth Jane Dilwiths→

director · ~59y · appointed 2003-09-26 · resigned 2003-10-06

Resigned

PITTMAN, James George→

director · ~60y · appointed 2004-05-20 · resigned 2005-11-22

Resigned

RAHMATALLAH, Faisal John→

director · ~70y · appointed 2003-10-06 · resigned 2016-05-10

Resigned

STOKER, Louise Jane→

director · ~53y · appointed 2003-08-20 · resigned 2003-09-26

Resigned

ULPH, Anthony John→

director · ~72y · appointed 2005-11-28 · resigned 2016-05-10

Resigned

ZUERCHER, Eleanor Jane→

director · ~63y · appointed 2003-08-20 · resigned 2003-09-26

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	Lloyds Banking Group The Royal Bank of Scotland PLC	Debenture	1 property	11/05/2004	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (94 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2016-09-20

gazette-notice-voluntary

gazette · GAZ1(A)

2016-07-05

dissolution-application-strike-off-company

dissolution · DS01

2016-06-23

termination-director-company-with-name-termination-date

officers · TM01

2016-06-03

termination-director-company-with-name-termination-date

officers · TM01

2016-06-03

termination-director-company-with-name-termination-date

officers · TM01

2016-06-03

accounts-with-accounts-type-total-exemption-full

accounts · AA

2016-05-05

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2015-09-18

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2015-09-18

accounts-with-accounts-type-total-exemption-full

accounts · AA

2015-09-17

accounts-with-accounts-type-total-exemption-small

accounts · AA

2014-09-30

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2014-09-22

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2013-10-17

accounts-with-accounts-type-total-exemption-small

accounts · AA

2013-09-26

termination-secretary-company-with-name

officers · TM02

2013-07-25