DE FACTO 1144 LIMITED
- · Oldest live charge 21.6y old — refinance window within 12 months
Opportunity 54/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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 (63/100). Current lenders should be on monthly review.
Refinance opportunity
1 live charge · oldest 21.6y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (52 events)Click to expand
- 2016-12-13⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2016-12-13🏁Company dissolved
- 2016-11-22⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2016-09-13⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · 4.72
- 2015-07-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-07-20⚠️liquidation-voluntary-statement-of-affairs-with-form-attachedinsolvency · 4.20
- 2015-07-20⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2015-07-20⚠️liquidation-resolution-miscellaneousinsolvency · LIQ MISC RES
- 2015-07-20📄resolutionresolution · RESOLUTIONS
- 2015-05-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2015-05-27✏️change-of-name-noticechange-of-name · CONNOT
- 2015-05-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2015-05-15🔓Charge satisfied #1
- 2014-09-05➕SOHI, Kashmir Singh appointeddirector
- 2014-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-08-07📄accounts-with-accounts-type-fullaccounts · AA
- 2014-07-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-03-05📄termination-director-company-with-nameofficers · TM01
- 2014-03-05📄termination-secretary-company-with-nameofficers · TM02
- 2014-02-21➖SILCOX, Alex David resignedsecretary
- 2014-02-21➖SILCOX, Alexander David resigneddirector
- 2014-01-31➖STEVENS, Geoffrey Robert resigneddirector
- 2014-01-31📄termination-director-company-with-nameofficers · TM01
- 2013-12-31📄accounts-with-accounts-type-fullaccounts · AA
- 2013-07-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-03-11📄appoint-person-director-company-with-nameofficers · AP01
- 2013-02-14📄termination-secretary-company-with-nameofficers · TM02
- 2013-02-14📄appoint-person-secretary-company-with-nameofficers · AP03
- 2013-02-14📄appoint-person-director-company-with-nameofficers · AP01
- 2013-02-04📄termination-director-company-with-nameofficers · TM01
- 2013-01-31➕KAY, Elizabeth appointeddirector
- 2013-01-31➖FITZPATRICK, Dean Marvin resignedsecretary
- 2013-01-31➕SILCOX, Alex David appointedsecretary
- 2013-01-31➖FITZPATRICK, Dean Marvin resigneddirector
- 2013-01-31➕SILCOX, Alexander David appointeddirector
- 2013-01-31📄accounts-with-accounts-type-fullaccounts · AA
- 2008-08-21➕STEVENS, Geoffrey Robert appointeddirector
- 2007-06-29➖SHAH, Samir resigneddirector
- 2007-04-20➖JARVIS, Andrew Calmson resigneddirector
- 2005-08-01➕SHAH, Samir appointeddirector
- 2004-10-14🔒Charge registered #1Lender: Hsbc Bank PLC
- 2004-10-07➕HIRSCH, Andrew Mark appointeddirector
- 2004-10-07➕FITZPATRICK, Dean Marvin appointedsecretary
- 2004-10-07➖TRAVERS SMITH SECRETARIES LIMITED resignedcorporate-secretary
- 2004-10-07➕FITZPATRICK, Dean Marvin appointeddirector
- 2004-10-07➕JARVIS, Andrew Calmson appointeddirector
- 2004-10-07➖TRAVERS SMITH LIMITED resignedcorporate-director
- 2004-10-07➖TRAVERS SMITH SECRETARIES LIMITED resignedcorporate-director
- 2004-07-19🏢Company incorporatedAs DE FACTO 1144 LIMITED
- 2004-07-19➕TRAVERS SMITH SECRETARIES LIMITED appointedcorporate-secretary
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- 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 ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-12-13
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2016-12-13: gazette-dissolved-liquidation; 2016-11-22: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABACUS TECHNOLOGY LIMITED→ 11212882 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABC UX LTD→ 11231884 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABITH MARKETING LTD→ 16391713 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABLETT MEDIA LIMITED→ 06810748 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ABRANTEPA TV LTD→ 12623990 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABSOLUTE DATA CONSULT LIMITED→ 15156501 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABYCLOUD LTD→ 15756706 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACADEMIA PUBLICATIONS LTD→ 16246174 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACADEMIES INCUBATOR LTD→ 15194346 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACADEMISIS LTD→ 17021575 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACADEMY-IA LTD→ 16507671 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACC EVENTS & IT LTD→ 12887967 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
10 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 →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
Registered office
Filing status
Officers (0 active · 10 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Composite guarantee and debenture | 1 property | 14/10/2004 | 15/05/2015 |