POWELL FINANCIAL MANAGEMENT LIMITED
⚰️Wound downdissolved
04885488 · ltd · incorporated 2003-09-03
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 15.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 65110Life insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (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: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 15.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 15.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — 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, 2 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
10 officers (1 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth 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
70
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 (45 events)Click to expand
- 2023-05-09📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-05-09🏁Company dissolved
- 2023-04-27📄resolutionresolution · RESOLUTIONS
- 2023-04-27📄memorandum-articlesincorporation · MA
- 2023-02-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-02-14📄dissolution-application-strike-off-companydissolution · DS01
- 2022-08-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-16➖GREEN, Rebecca Anne resigneddirector
- 2022-03-16➖PERRY, Thomas Rowan resigneddirector
- 2022-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-25➕GREEN, Rebecca Anne appointeddirector
- 2021-10-25➕PERRY, Thomas Rowan appointeddirector
- 2021-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-01-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-22📄gazette-notice-compulsorygazette · GAZ1
- 2020-07-01➕STUBBINGS, Adam Kenneth appointeddirector
- 2020-07-01➖BULFIELD, George William resignedsecretary
- 2020-07-01➖BULFIELD, George William resigneddirector
- 2020-07-01➖DAVIES, Blaise Peter resigneddirector
- 2020-07-01➖NOBLE, John Charles resigneddirector
- 2020-07-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-07-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-12-12🔓Charge satisfied #1
- 2011-01-31🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2008-07-01➖HUGHES, John Arthur resigneddirector
- 2007-10-31➕BULFIELD, George William appointeddirector
- 2007-10-31➕DAVIES, Blaise Peter appointeddirector
- 2007-10-31➕NOBLE, John Charles appointeddirector
- 2003-09-03🏢Company incorporatedAs POWELL FINANCIAL MANAGEMENT LIMITED
- 2003-09-03➕BULFIELD, George William appointedsecretary
- 2003-09-03➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2003-09-03➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2003-09-03➕HUGHES, John Arthur appointeddirector
- 2003-09-03➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 2003-09-03➖LONDON LAW SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
83/100
Critical — business is the founderThe 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.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-05-09
Group structure
Compass Financial (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Compass Financial (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
POWELL FINANCIAL MANAGEMENT LIMITED
This company · 04885488
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 |
|---|---|---|---|---|
Compass Financial (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/07/2020 |
1 historic (ceased) PSC
- Pfm Northwest Holdings Ltdceased 01/07/2020· 75-100% shares · 75-100% voting
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
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
Incorporated2003-09-03
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Kingsley Hall Bailey Lane
Manchester Airport
Manchester
M90 4AN
England
Filing status
Accounts
Next due: —
Last made up to: 2021-10-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
STUBBINGS, Adam Kenneth→
Activedirector · ~59y · appointed 2020-07-01
View their other companies + combined net worth →
BULFIELD, George William→
Resignedsecretary · appointed 2003-09-03 · resigned 2020-07-01
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-09-03 · resigned 2003-09-03
BULFIELD, George William→
Resigneddirector · ~70y · appointed 2007-10-31 · resigned 2020-07-01
DAVIES, Blaise Peter→
Resigneddirector · ~61y · appointed 2007-10-31 · resigned 2020-07-01
GREEN, Rebecca Anne→
Resigneddirector · ~43y · appointed 2021-10-25 · resigned 2022-03-16
HUGHES, John Arthur→
Resigneddirector · ~80y · appointed 2003-09-03 · resigned 2008-07-01
NOBLE, John Charles→
Resigneddirector · ~54y · appointed 2007-10-31 · resigned 2020-07-01
PERRY, Thomas Rowan→
Resigneddirector · ~44y · appointed 2021-10-25 · resigned 2022-03-16
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2003-09-03 · resigned 2003-09-03
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 31/01/2011 | 12/12/2016 |
Recent filings (87 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-05-09
resolution
resolution · RESOLUTIONS
2023-04-27
memorandum-articles
incorporation · MA
2023-04-27
gazette-notice-voluntary
gazette · GAZ1(A)
2023-02-21
dissolution-application-strike-off-company
dissolution · DS01
2023-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-10
termination-director-company-with-name-termination-date
officers · TM01
2022-03-16
termination-director-company-with-name-termination-date
officers · TM01
2022-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-25
appoint-person-director-company-with-name-date
officers · AP01
2021-10-25
appoint-person-director-company-with-name-date
officers · AP01
2021-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-30
gazette-filings-brought-up-to-date
gazette · DISS40
2021-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2021-01-05