CAPITAL RESOURCE CONSULTING GROUP LIMITED
⚰️Wound downdissolved
05169192 · ltd · incorporated 2004-07-02
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
49/100
Watch
What this business does
Primary activity: Human resources provision and management of human resources functions
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 52/100. Strong seller-intent signal (60/100, director aged 61). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
6 live charges · 5 lenders · oldest 21.5y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 21.5 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
22 officers (2 active, 22 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
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 (79 events)Click to expand
- 2021-09-21⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-09-21🏁Company dissolved
- 2021-06-21⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-02-03⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-01-13📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2020-01-13📍change-sail-address-company-with-new-addressaddress · AD02
- 2020-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-08⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2020-01-08📄resolutionresolution · RESOLUTIONS
- 2020-01-08⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2019-10-23📄legacycapital · SH20
- 2019-10-23📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2019-10-23⚠️legacyinsolvency · CAP-SS
- 2019-10-23📄resolutionresolution · RESOLUTIONS
- 2019-10-15➖BLAIR, Rosaleen resigneddirector
- 2019-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-20📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2019-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-31➕WHITTAKER, Elizabeth Anne appointeddirector
- 2019-05-31➖BYRNES, Vanessa Ann Marie resigneddirector
- 2019-05-31➖TIMMINS, Richard Keith resigneddirector
- 2018-08-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2018-08-08📄legacyaccounts · PARENT_ACC
- 2018-08-08📄legacyother · AGREEMENT2
- 2018-08-08📄legacyother · GUARANTEE2
- 2017-09-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2014-12-11➕RODGER, Matthew Charles appointeddirector
- 2014-12-11➕BYRNES, Vanessa Ann Marie appointeddirector
- 2014-12-11➖HEATH, David Michael resigneddirector
- 2013-12-21🔓Charge satisfied #6
- 2013-12-21🔓Charge satisfied #5
- 2013-05-17🔒Charge registered #6Lender: Hsbc Bank PLC
- 2011-11-11🔓Charge satisfied #4
- 2011-09-06➖STUART, Gordon Mckenzie resigneddirector
- 2011-09-06➕TIMMINS, Richard Keith appointeddirector
- 2009-05-29➖MACLAY MURRAY & SPENS LLP resignedcorporate-secretary
- 2008-07-14➕STUART, Gordon Mckenzie appointeddirector
- 2008-07-01➕HEATH, David Michael appointeddirector
- 2008-06-30➖ELLISON, Martin Edward resigneddirector
- 2008-03-19🔓Charge satisfied #2
- 2008-03-19🔓Charge satisfied #1
- 2008-02-21➕ELLISON, Martin Edward appointedsecretary
- 2008-02-21➖ELLISON, Martin Edward resignedsecretary
- 2008-02-21➖ROLLER, Michael Roy David resignedsecretary
- 2008-02-21➕MACLAY MURRAY & SPENS LLP appointedcorporate-secretary
- 2008-02-21➕BLAIR, Rosaleen appointeddirector
- 2008-02-21➕ELLISON, Martin Edward appointeddirector
- 2008-02-21➖HUBERT, John Martyn resigneddirector
Showing most recent 50 of 79 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 61 — approaching natural succession window.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 22 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
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-09-21
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-09-21: gazette-dissolved-liquidation; 2021-06-21: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Alexander Mann Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Alexander Mann Solutions Limited
Corporate parent · holds 75-100% shares · board control
⬇
CAPITAL RESOURCE CONSULTING GROUP LIMITED
This company · 05169192
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 |
|---|---|---|---|---|
Alexander Mann Solutions Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 01/07/2016 |
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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|---|---|---|---|---|---|---|---|
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| AB MARKETING CONSULTANCY LTD→ 11738076 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABAKOS INC LTD→ 12493803 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABIODUN OLATOKUN SERVICES LIMITED→ 15195408 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABSENCE COVER LTD→ 12365636 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABUDEY & CO. LIMITED→ 05923309 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AC ENT LIMITED→ 12879994 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCORD CONSULT LIMITED→ 11533622 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCOUNTANCY AND TAX PRACTICE LIMITED→ 09909919 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCOUNTANCY CARE ASSOCIATES LIMITED→ 05796068 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACCOUNTANCY GROUP LTD→ 10345043 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2004-07-02
Jurisdictionengland-wales
Primary SIC78300 — Human resources provision and management of human resources functions
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 20 resigned)
RODGER, Matthew Charles→
Activedirector · ~58y · appointed 2014-12-11
View their other companies + combined net worth →
WHITTAKER, Elizabeth Anne→
Activedirector · ~61y · appointed 2019-05-31
View their other companies + combined net worth →
BABB, Mike→
Resignedsecretary · appointed 2004-10-15 · resigned 2006-10-16
ELLISON, Martin Edward→
Resignedsecretary · appointed 2008-02-21 · resigned 2008-02-21
ROLLER, Michael Roy David→
Resignedsecretary · appointed 2006-10-02 · resigned 2008-02-21
MACLAY MURRAY & SPENS LLP→
Resignedcorporate-secretary · appointed 2008-02-21 · resigned 2009-05-29
PINSENT MASONS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2004-07-02 · resigned 2004-10-15
BIRT LLEWELLIN, Fiona Murray→
Resigneddirector · ~65y · appointed 2007-02-15 · resigned 2007-07-26
BLAIR, Rosaleen→
Resigneddirector · ~61y · appointed 2008-02-21 · resigned 2019-10-15
BYRNES, Vanessa Ann Marie→
Resigneddirector · ~53y · appointed 2014-12-11 · resigned 2019-05-31
ELLISON, Martin Edward→
Resigneddirector · ~72y · appointed 2008-02-21 · resigned 2008-06-30
GRANT, Andrew Barton→
Resigneddirector · ~61y · appointed 2004-10-15 · resigned 2005-12-31
HEATH, David Michael→
Resigneddirector · ~63y · appointed 2008-07-01 · resigned 2014-12-11
HUBERT, John Martyn→
Resigneddirector · ~82y · appointed 2007-12-21 · resigned 2008-02-21
MARMION, Piers→
Resigneddirector · ~67y · appointed 2004-11-04 · resigned 2005-09-29
ROLLER, Michael Roy David→
Resigneddirector · ~61y · appointed 2006-10-02 · resigned 2008-02-21
SEVERGNINI, Trevor Michael→
Resigneddirector · ~61y · appointed 2007-10-05 · resigned 2008-01-24
STAINES, Abigail→
Resigneddirector · ~56y · appointed 2006-01-27 · resigned 2008-01-04
STUART, Gordon Mckenzie→
Resigneddirector · ~63y · appointed 2008-07-14 · resigned 2011-09-06
TIMMINS, Richard Keith→
Resigneddirector · ~66y · appointed 2011-09-06 · resigned 2019-05-31
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 17/05/2013 | 21/12/2013 | |
| satisfied | HSBC Hsbc Bank PLC (As Security Trustee for the Secured Parties) the Security Agent | Accession deed | 1 property | 21/02/2008 | 21/12/2013 | |
| satisfied | Woburn Estate Company and Bedford Estates Nominees Woburn Estate Company Limited and Bedford Estates Nominees Limited | Deed | 1 property | 25/01/2005 | 11/11/2011 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 04/11/2004 | 09/02/2007 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus guarantee and set-off agreement | 1 property | 04/11/2004 | 19/03/2008 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | All assets debenture | 1 property | 04/11/2004 | 19/03/2008 |
Recent filings (125 total)
gazette-dissolved-liquidation
gazette · GAZ2
2021-09-21
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-06-21
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-02-03
move-registers-to-sail-company-with-new-address
address · AD03
2020-01-13
change-sail-address-company-with-new-address
address · AD02
2020-01-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-01-08
resolution
resolution · RESOLUTIONS
2020-01-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-01-08
legacy
capital · SH20
2019-10-23
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2019-10-23
legacy
insolvency · CAP-SS
2019-10-23
resolution
resolution · RESOLUTIONS
2019-10-23
termination-director-company-with-name-termination-date
officers · TM01
2019-10-15
change-account-reference-date-company-previous-extended
accounts · AA01
2019-09-20