EM INVESTMENTS NO. 1 LIMITED
⚰️Wound downdissolved
05230122 · ltd · incorporated 2004-09-14
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
44/100
Watch
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 44/100 (watch), bankability 50/100. 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: refinance and hold (40/100). Current lenders should be on monthly review.
Data confidence
Overall: low (52/100)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
20 officers (4 active, 20 linked, 18 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
23 connected companies via shared directors
90
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
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
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
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 (63 events)Click to expand
- 2016-02-25⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2016-02-25🏁Company dissolved
- 2015-11-25⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2015-07-10📍change-sail-address-company-with-new-addressaddress · AD02
- 2015-05-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-05-08⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2015-05-08⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2015-05-08📄resolutionresolution · RESOLUTIONS
- 2015-04-08📄legacycapital · SH20
- 2015-04-08📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2015-04-08⚠️legacyinsolvency · CAP-SS
- 2015-04-08📄resolutionresolution · RESOLUTIONS
- 2015-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-03-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-03-16➖KHAIROV, Enver resigneddirector
- 2014-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-09-18➕HOLLINSWORTH, Sarah Elizabeth appointeddirector
- 2014-09-17📄accounts-with-accounts-type-fullaccounts · AA
- 2014-09-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-05➖STOKES, Richard Peter resigneddirector
- 2014-01-03📄termination-director-company-with-nameofficers · TM01
- 2013-12-06➖MOSES, Adam Julian resigneddirector
- 2013-11-27📄appoint-person-director-company-with-nameofficers · AP01
- 2013-11-25➕GYTE, Colin appointeddirector
- 2013-09-18📄accounts-with-accounts-type-fullaccounts · AA
- 2013-09-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-02-19📄change-person-director-company-with-change-dateofficers · CH01
- 2013-01-30📄change-person-director-company-with-change-dateofficers · CH01
- 2012-09-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2012-03-12➕KHAIROV, Enver appointeddirector
- 2011-11-22➖CHANDRA, Rupak resigneddirector
- 2011-10-12➖CIUCCIO, Giovanni Maria resigneddirector
- 2011-09-14➕LE NEVE FOSTER, Christopher Patrick appointeddirector
- 2009-10-09➕STOKES, Richard Peter appointeddirector
- 2009-07-10➖JANISCH, Adam Nicholas resigneddirector
- 2009-03-12➕CIUCCIO, Giovanni Maria appointeddirector
- 2008-10-14➖EMNEY, Paul resigneddirector
- 2008-05-20➖SHEIKH, Asiam resigneddirector
- 2007-10-26➖BROWN, Mark resigneddirector
- 2007-10-26➕CHANDRA, Rupak appointeddirector
- 2007-10-26➕SHEIKH, Asiam appointeddirector
- 2005-04-20➕BARCOSEC LIMITED appointedcorporate-secretary
- 2005-04-20➖TRUSEC LIMITED resignedcorporate-nominee-secretary
- 2005-04-20➕BROWN, Mark appointeddirector
- 2005-04-20➖CAREY, Thomas Charles resigneddirector
- 2005-04-20➕EMNEY, Paul appointeddirector
- 2005-04-20➕JANISCH, Adam Nicholas appointeddirector
- 2005-04-20➕MOSES, Adam Julian appointeddirector
Showing most recent 50 of 63 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
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 15 years.
- 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 dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-02-25
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2016-02-25: gazette-dissolved-liquidation; 2015-11-25: liquidation-voluntary-members-return-of-final-meeting
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| A G SADOWSKI UNDERWRITING LIMITED→ 03840766 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
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| AETREUM HOLDING LIMITED→ 13143991 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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| AFIN BANK LIMITED→ 13090556 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AFP ASSETS LIMITED→ 08756761 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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| AFRICA MERCHANT CAPITAL LIMITED→ 07344752 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2004-09-14
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Hill House
1 Little New Street
London
EC4A 3TR
Filing status
Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 16 resigned)
BARCOSEC LIMITED→
Activecorporate-secretary · appointed 2005-04-20
View their other companies + combined net worth →
Active
HOLLINSWORTH, Sarah Elizabeth→
Activedirector · ~45y · appointed 2014-09-18
View their other companies + combined net worth →
LE NEVE FOSTER, Christopher Patrick→
Activedirector · ~45y · appointed 2011-09-14
View their other companies + combined net worth →
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-09-14 · resigned 2005-04-20
BROWN, Mark→
Resigneddirector · ~56y · appointed 2005-04-20 · resigned 2007-10-26
CAREY, Thomas Charles→
Resigneddirector · ~49y · appointed 2005-04-12 · resigned 2005-04-20
CHANDRA, Rupak→
Resigneddirector · ~49y · appointed 2007-10-26 · resigned 2011-11-22
CIUCCIO, Giovanni Maria→
Resigneddirector · ~45y · appointed 2009-03-12 · resigned 2011-10-12
EMNEY, Paul→
Resigneddirector · ~60y · appointed 2005-04-20 · resigned 2008-10-14
JANISCH, Adam Nicholas→
Resigneddirector · ~51y · appointed 2005-04-20 · resigned 2009-07-10
KHAIROV, Enver→
Resigneddirector · ~54y · appointed 2012-03-12 · resigned 2015-03-16
MOSES, Adam Julian→
Resigneddirector · ~56y · appointed 2005-04-20 · resigned 2013-12-06
PUTNIS, Jan Christopher→
Resigneddirector · ~55y · appointed 2004-10-18 · resigned 2005-04-12
SHEIKH, Asiam→
Resigneddirector · ~51y · appointed 2007-10-26 · resigned 2008-05-20
STERN, Robert Charles→
Resigneddirector · ~66y · appointed 2005-04-12 · resigned 2005-04-20
STOKER, Louise Jane→
Resigneddirector · ~53y · appointed 2004-09-14 · resigned 2004-10-18
STOKES, Richard Peter→
Resigneddirector · ~48y · appointed 2009-10-09 · resigned 2014-09-05
ZERDIN, Mark Daniel→
Resigneddirector · ~54y · appointed 2004-10-18 · resigned 2005-04-12
ZUERCHER, Eleanor Jane→
Resigneddirector · ~63y · appointed 2004-09-14 · resigned 2004-10-18
Click a director name to see their full track record across all companies.
Recent filings (93 total)
gazette-dissolved-liquidation
gazette · GAZ2
2016-02-25
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2015-11-25
change-sail-address-company-with-new-address
address · AD02
2015-07-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-05-11
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-05-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-05-08
resolution
resolution · RESOLUTIONS
2015-05-08
legacy
capital · SH20
2015-04-08
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2015-04-08
legacy
insolvency · CAP-SS
2015-04-08
resolution
resolution · RESOLUTIONS
2015-04-08
termination-director-company-with-name-termination-date
officers · TM01
2015-03-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-03-17
appoint-person-director-company-with-name-date
officers · AP01
2014-10-06
termination-director-company-with-name-termination-date
officers · TM01
2014-09-25