AMICUSHORIZON GROUP FINANCING LIMITED
⚰️Wound downdissolved
04985335 · private-limited-guarant-nsc · incorporated 2003-12-04
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
54/100
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 54/100 (worth a look), bankability 72/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 22.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 22.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: low (47/100)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
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
33 officers (1 active, 33 linked, 31 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
59
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 (98 events)Click to expand
- 2019-02-26📄gazette-dissolved-compulsorygazette · GAZ2
- 2019-02-26🏁Company dissolved
- 2018-12-11📄gazette-notice-compulsorygazette · GAZ1
- 2018-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-09-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-09-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-09-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-09-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-09-11🔓Charge satisfied #4
- 2018-09-11🔓Charge satisfied #3
- 2018-09-11🔓Charge satisfied #2
- 2018-09-11🔓Charge satisfied #1
- 2018-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2018-03-28➖CLIFFORD, David Phillimore resigneddirector
- 2017-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-05📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2017-05-22➖BLEASE, Chris resigneddirector
- 2017-05-22➖FARINA, Hilke resigneddirector
- 2017-05-22➖GIBB, Dominic resigneddirector
- 2017-05-22➖LEUNG, Stephen Sui Sang resigneddirector
- 2017-05-22➖OLIVER, David Henry Maxwell resigneddirector
- 2017-05-22➖WILCOX, Simon Stuart resigneddirector
- 2017-01-07📄memorandum-articlesincorporation · MA
- 2017-01-07📄resolutionresolution · RESOLUTIONS
- 2016-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2015-12-11📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2015-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2015-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-07-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-05-21➕FARINA, Hilke appointeddirector
- 2015-05-01➕WILCOX, Simon Stuart appointeddirector
- 2015-02-03➕CLIFFORD, David Phillimore appointeddirector
- 2014-12-31➖CRUTTENDEN, Peter resigneddirector
- 2014-11-01➖KOTTEGODA, Siraj, Mr. resigneddirector
- 2014-01-16➕GIBB, Dominic appointeddirector
- 2013-10-04➖COOPER, Peter Harry resigneddirector
- 2013-08-06➕OLIVER, David Henry Maxwell appointeddirector
- 2013-08-06➖PANTER, Andrew resigneddirector
- 2013-06-20➕LEUNG, Stephen Sui Sang appointeddirector
- 2012-09-26➕BLEASE, Chris appointeddirector
- 2012-07-21➖FALCONER, Charles Leslie, Lord resigneddirector
- 2012-04-17➖DICKINSON MA, David John resigneddirector
- 2011-11-07➖SMITH, Sarah Anne resigneddirector
- 2011-11-07➖WALKER, Stephen resigneddirector
Showing most recent 50 of 98 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
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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 · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-02-26
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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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
Typeprivate-limited-guarant-nsc
Incorporated2003-12-04
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Grosvenor House
125 High Street
Croydon
Surrey
CR0 9XP
Filing status
Accounts
Next due: —
Last made up to: 2018-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 32 resigned)
Active
EVANS, Daniel→
Resignedsecretary · appointed 2003-12-04 · resigned 2004-02-26
AARONS, Leslie Ian→
Resigneddirector · ~82y · appointed 2004-11-25 · resigned 2005-09-22
BAKER, Trevor Charles→
Resigneddirector · ~76y · appointed 2004-02-26 · resigned 2009-04-29
BLEASE, Chris→
Resigneddirector · ~72y · appointed 2012-09-26 · resigned 2017-05-22
BURKE, Martin Joseph→
Resigneddirector · ~74y · appointed 2005-09-22 · resigned 2006-04-03
CAMPBELL, Rory Gerald Peter→
Resigneddirector · ~59y · appointed 2003-12-04 · resigned 2004-02-26
CHILEMBA, Harneck→
Resigneddirector · ~71y · appointed 2004-02-26 · resigned 2005-09-22
CLIFFORD, David Phillimore→
Resigneddirector · ~74y · appointed 2015-02-03 · resigned 2018-03-28
COOPER, Peter Harry→
Resigneddirector · ~72y · appointed 2006-04-03 · resigned 2013-10-04
CRUTTENDEN, Peter→
Resigneddirector · ~82y · appointed 2009-03-31 · resigned 2014-12-31
CUDD, John Charles→
Resigneddirector · ~80y · appointed 2004-02-26 · resigned 2006-04-07
DICKINSON MA, David John→
Resigneddirector · ~89y · appointed 2009-03-31 · resigned 2012-04-17
EVANS, Daniel→
Resigneddirector · ~51y · appointed 2003-12-04 · resigned 2004-02-26
FALCONER, Charles Leslie, Lord→
Resigneddirector · ~75y · appointed 2008-12-10 · resigned 2012-07-21
FARINA, Hilke→
Resigneddirector · ~58y · appointed 2015-05-21 · resigned 2017-05-22
GIBB, Dominic→
Resigneddirector · ~60y · appointed 2014-01-16 · resigned 2017-05-22
HARLAND, Stuart→
Resigneddirector · ~79y · appointed 2006-05-16 · resigned 2007-12-10
HARRIOTT, Stephen→
Resigneddirector · ~67y · appointed 2006-04-03 · resigned 2007-10-12
HOLES, Eric→
Resigneddirector · ~75y · appointed 2006-07-03 · resigned 2009-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Prudential Trustee Company Prudential Trustee Company Limited | Fixed charge | 1 property | 06/01/2011 | 11/09/2018 | |
| satisfied | Prudential Trustee Company Prudential Trustee Company Limited | Debenture | 1 property | 17/12/2010 | 11/09/2018 | |
| satisfied | Prudential Trustee Company (Security Trustee) Prudential Trustee Company Limited (Security Trustee) | Fixed charge | 1 property | 14/02/2007 | 11/09/2018 | |
| satisfied | Prudential Trustee Company as Security Trustee on Behalf of the Beneficiaries Prudential Trustee Company Limited as Security Trustee on Behalf of the Beneficiaries | Debenture | 1 property | 26/03/2004 | 11/09/2018 |
Recent filings (121 total)
gazette-dissolved-compulsory
gazette · GAZ2
2019-02-26
gazette-notice-compulsory
gazette · GAZ1
2018-12-11
termination-director-company-with-name-termination-date
officers · TM01
2018-10-15
mortgage-satisfy-charge-full
mortgage · MR04
2018-09-11
mortgage-satisfy-charge-full
mortgage · MR04
2018-09-11
mortgage-satisfy-charge-full
mortgage · MR04
2018-09-11
mortgage-satisfy-charge-full
mortgage · MR04
2018-09-11
accounts-with-accounts-type-full
accounts · AA
2018-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-12-04
accounts-with-accounts-type-full
accounts · AA
2017-09-05
termination-director-company-with-name-termination-date
officers · TM01
2017-06-05
termination-director-company-with-name-termination-date
officers · TM01
2017-06-05
termination-director-company-with-name-termination-date
officers · TM01
2017-06-05
termination-director-company-with-name-termination-date
officers · TM01
2017-06-05
termination-director-company-with-name-termination-date
officers · TM01
2017-06-05