FIRST RESERVE INTERNATIONAL LIMITED
⚰️Wound downdissolved
05036590 · ltd · incorporated 2004-02-06
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 18.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Security and commodity contracts dealing activities
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (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: strategic trade sale (65/100).
🏦
Refinance opportunity
3 live charges · oldest 18.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (55/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
22 officers (2 active, 22 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
129 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
55
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 (69 events)Click to expand
- 2023-06-20📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-06-20🏁Company dissolved
- 2023-04-04📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-03-27📄dissolution-application-strike-off-companydissolution · DS01
- 2022-06-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-09📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-31➖ZARRILLI, Jennifer Carla resigneddirector
- 2020-07-24📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2020-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-16➖HARTLEY, Neil John resigneddirector
- 2020-06-12➖ZAFEREO, Ryan Nicholas resigneddirector
- 2020-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-11-26➖MACAULAY, William E. resigneddirector
- 2019-05-08📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2019-04-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-04-01➕REGENT PREMIUM SECRETARY LTD appointedcorporate-secretary
- 2019-04-01➖FINCHLEY SECRETARIES LIMITED resignedcorporate-secretary
- 2018-05-09📄accounts-with-accounts-type-fullaccounts · AA
- 2018-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-09➕QUAKE, Jeffrey Kurt appointeddirector
- 2018-02-02➖KRUEGER, Alex Townsend resigneddirector
- 2018-01-01➕HARTLEY, Neil John appointeddirector
- 2017-12-31➖GIULIANI, Francesco resigneddirector
- 2017-07-31➖HILL, John A. resigneddirector
- 2017-06-02➖RUIJS, Eduard resigneddirector
- 2017-06-02➕ZAFEREO, Ryan Nicholas appointeddirector
- 2016-02-09➖HARTLEY, Neil John resigneddirector
- 2016-02-09➕RUIJS, Eduard appointeddirector
- 2015-07-13🔓Charge satisfied #3
- 2015-07-13🔓Charge satisfied #2
- 2015-07-13🔓Charge satisfied #1
- 2013-03-26➕HILL, John A. appointeddirector
- 2012-10-01➕GIULIANI, Francesco appointeddirector
- 2012-10-01➖HONEYBOURNE, John William Gervase resigneddirector
- 2010-03-31➖SIKORSKI, Thomas resigneddirector
- 2010-03-31➕ZARRILLI, Jennifer Carla appointeddirector
- 2010-02-23➕MACAULAY, William E. appointeddirector
- 2009-04-20➕KRUEGER, Alex Townsend appointeddirector
- 2009-04-20➖MACAULAY, William E. resigneddirector
- 2008-03-04🔒Charge registered #3Lender: Coal Pension Properties Limited
- 2008-03-04🔒Charge registered #2Lender: Coal Pension Properties Limited
- 2008-03-04🔒Charge registered #1Lender: Coal Pension Properties Limited
- 2007-04-30➕MACAULAY, William E. appointeddirector
Showing most recent 50 of 69 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 22 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 2023-06-20
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alex Krueger Individual · American · DOB 02/1974 · age 52 | — | — | sig. influencesignificant influence | 06/04/2016 |
4 historic (ceased) PSCs
- Mr William E. Macaulayceased 26/11/2019· significant influence
- Mr Eduard Ruijsceased 06/04/2016· significant influence
- Mrs Jennifer Zarrilliceased 06/04/2016· significant influence
- Mr Francesco Giulianiceased 06/04/2016· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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
Incorporated2004-02-06
Jurisdictionengland-wales
Primary SIC66120 — Security and commodity contracts dealing activities
Registered office
7th Floor 25 Victoria Street
London
SW1H 0EX
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 20 resigned)
REGENT PREMIUM SECRETARY LTD→
Activecorporate-secretary · appointed 2019-04-01
View their other companies + combined net worth →
QUAKE, Jeffrey Kurt→
Activedirector · ~53y · appointed 2018-03-09
View their other companies + combined net worth →
CESARI, Catia→
Resignedsecretary · appointed 2005-01-03 · resigned 2005-04-08
SMITH, David Arthur→
Resignedsecretary · appointed 2004-02-06 · resigned 2004-10-08
FINCHLEY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-04-08 · resigned 2019-04-01
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-02-06 · resigned 2004-02-06
CESARI, Catia→
Resigneddirector · ~59y · appointed 2005-01-03 · resigned 2006-09-30
GIULIANI, Francesco→
Resigneddirector · ~54y · appointed 2012-10-01 · resigned 2017-12-31
GUILL, Ben→
Resigneddirector · ~75y · appointed 2004-02-06 · resigned 2007-03-14
HARTLEY, Neil John→
Resigneddirector · ~61y · appointed 2018-01-01 · resigned 2020-06-16
HARTLEY, Neil John→
Resigneddirector · ~61y · appointed 2006-10-02 · resigned 2016-02-09
HILL, John A.→
Resigneddirector · ~84y · appointed 2013-03-26 · resigned 2017-07-31
HONEYBOURNE, John William Gervase→
Resigneddirector · ~75y · appointed 2004-02-06 · resigned 2012-10-01
KRUEGER, Alex Townsend→
Resigneddirector · ~52y · appointed 2009-04-20 · resigned 2018-02-02
MACAULAY, William E.→
Resigneddirector · ~81y · appointed 2010-02-23 · resigned 2019-11-26
MACAULAY, William E.→
Resigneddirector · ~81y · appointed 2007-04-30 · resigned 2009-04-20
RUIJS, Eduard→
Resigneddirector · ~54y · appointed 2016-02-09 · resigned 2017-06-02
SIKORSKI, Thomas→
Resigneddirector · ~65y · appointed 2005-07-07 · resigned 2010-03-31
SMITH, David Arthur→
Resigneddirector · ~66y · appointed 2004-02-06 · resigned 2004-10-08
ZAFEREO, Ryan Nicholas→
Resigneddirector · ~46y · appointed 2017-06-02 · resigned 2020-06-12
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Coal Pension Properties Coal Pension Properties Limited | Deed of deposit | 1 property | 04/03/2008 | 13/07/2015 | |
| satisfied | Coal Pension Properties Coal Pension Properties Limited | Deed of deposit | 1 property | 04/03/2008 | 13/07/2015 | |
| satisfied | Coal Pension Properties Coal Pension Properties Limited | Deed of deposit | 1 property | 04/03/2008 | 13/07/2015 |
Recent filings (129 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-06-20
gazette-notice-voluntary
gazette · GAZ1(A)
2023-04-04
dissolution-application-strike-off-company
dissolution · DS01
2023-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-27
change-corporate-secretary-company-with-change-date
officers · CH04
2021-11-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-27
termination-director-company-with-name-termination-date
officers · TM01
2020-11-18
change-corporate-secretary-company-with-change-date
officers · CH04
2020-07-24
accounts-with-accounts-type-full
accounts · AA
2020-06-17
termination-director-company-with-name-termination-date
officers · TM01
2020-06-17
termination-director-company-with-name-termination-date
officers · TM01
2020-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-24
termination-director-company-with-name-termination-date
officers · TM01
2020-04-03