GRAFTON STREET SECURITIES LIMITED
⚰️Wound downdissolved
05217391 · ltd · incorporated 2004-08-31
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
63/100
Worth a look
What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 74). 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 (65/100).
Data confidence
Overall: low (49/100)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
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (40 events)Click to expand
- 2012-05-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2012-05-15🏁Company dissolved
- 2012-01-31📄gazette-notice-voluntarygazette · GAZ1(A)
- 2012-01-19📄dissolution-application-strike-off-companydissolution · DS01
- 2011-10-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-10-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2011-10-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2011-09-30➖JORDAN, Michael Geoffrey resigneddirector
- 2011-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-09-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-09-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-08-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-10-05📄resolutionresolution · RESOLUTIONS
- 2009-09-22📄accounts-with-made-up-dateaccounts · AA
- 2009-09-07📄legacyannual-return · 363a
- 2008-09-03📄accounts-with-made-up-dateaccounts · AA
- 2008-09-01📄legacyannual-return · 363a
- 2007-11-22📄legacyofficers · 288c
- 2007-10-25📄legacyannual-return · 363a
- 2007-09-12📄legacyofficers · 288b
- 2007-09-12📄legacyofficers · 288a
- 2007-08-31➕HOLDEMAN, Linda Rose appointedsecretary
- 2007-08-31➕HOLDEMAN, Linda Rose appointeddirector
- 2007-08-31➖WHITTEN, Celia Linda resignedsecretary
- 2007-08-31➖WHITTEN, Celia Linda resigneddirector
- 2007-07-05📄accounts-with-made-up-dateaccounts · AA
- 2006-12-22📍legacyaddress · 287
- 2006-09-18📄legacyannual-return · 363a
- 2006-06-30📄accounts-with-made-up-dateaccounts · AA
- 2005-12-05📄legacyannual-return · 363a
- 2005-01-17📄legacyofficers · 288b
- 2004-12-31➖HOWDEN, George resigneddirector
- 2004-12-31➕JORDAN, Michael Geoffrey appointeddirector
- 2004-09-02➕HOWDEN, George appointeddirector
- 2004-08-31🏢Company incorporatedAs GRAFTON STREET SECURITIES LIMITED
- 2004-08-31➕URQUHART, Graham Kenneth appointeddirector
- 2004-08-31➕WHITTEN, Celia Linda appointedsecretary
- 2004-08-31➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2004-08-31➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2004-08-31➕WHITTEN, Celia Linda appointeddirector
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2012-05-15
🔒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
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A AND M HOLDING GROUP LTD→ 16964993 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A-ACCOUNTANCY LTD→ 12386524 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A0 DESIGN STUDIO LTD→ 11561237 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A1 ACCOUNTANTS & TAX ADVISORS LIMITED→ 07114939 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| A1 GBD LTD→ 17091522 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A13R LIMITED→ 16557426 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1JOBS LIMITED→ 05043332 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| A24 STRATEGIC PARTNERS LIMITED→ 16791020 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2B PLANNING AND INFRASTRUCTURE LTD→ 13766012 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2B REC LTD→ 16758447 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2Z SECURITY SERVICES LTD.→ 09185324 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A2Z SERVICE AND CONSULT LTD→ 15694751 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2004-08-31
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499
Registered office
4th Floor
150-152 Fenchurch Street
London
EC3M 6BB
Filing status
Accounts
Next due: —
Last made up to: 2011-10-14
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
HOLDEMAN, Linda Rose→
Activesecretary · appointed 2007-08-31
View their other companies + combined net worth →
HOLDEMAN, Linda Rose→
Activedirector · ~72y · appointed 2007-08-31
View their other companies + combined net worth →
URQUHART, Graham Kenneth→
Activedirector · ~74y · appointed 2004-08-31
View their other companies + combined net worth →
WHITTEN, Celia Linda→
Resignedsecretary · appointed 2004-08-31 · resigned 2007-08-31
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-08-31 · resigned 2004-08-31
HOWDEN, George→
Resigneddirector · ~66y · appointed 2004-09-02 · resigned 2004-12-31
JORDAN, Michael Geoffrey→
Resigneddirector · ~59y · appointed 2004-12-31 · resigned 2011-09-30
WHITTEN, Celia Linda→
Resigneddirector · ~72y · appointed 2004-08-31 · resigned 2007-08-31
Click a director name to see their full track record across all companies.
Recent filings (32 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-05-15
gazette-notice-voluntary
gazette · GAZ1(A)
2012-01-31
dissolution-application-strike-off-company
dissolution · DS01
2012-01-19
accounts-with-accounts-type-dormant
accounts · AA
2011-10-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2011-10-28
termination-director-company-with-name-termination-date
officers · TM01
2011-10-12
accounts-with-accounts-type-dormant
accounts · AA
2011-09-12
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-09-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-09-06
accounts-with-accounts-type-dormant
accounts · AA
2010-08-04
resolution
resolution · RESOLUTIONS
2009-10-05
accounts-with-made-up-date
accounts · AA
2009-09-22
legacy
annual-return · 363a
2009-09-07
accounts-with-made-up-date
accounts · AA
2008-09-03
legacy
annual-return · 363a
2008-09-01