INFINIS FINANCE LIMITED

⚰️Wound downdissolved

05256841 · ltd · incorporated 2004-10-12

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 21.5y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

49/100

Watch

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 60/100. Strong seller-intent signal (73/100, director aged 66). 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 (58/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 21.5y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 21.5 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: low (53/100)

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

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

22 officers (2 active, 22 linked, 16 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

17 connected companies via shared directors

Filing history

124 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

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

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (75 events)Click to expand

2015-01-30
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2015-01-30
🏁
Company dissolved
2015-01-29
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2014-12-18
➖
CALDER, Samantha Jane resigned
secretary
2014-10-30
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2014-10-08
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2013-10-31
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2012-10-08
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2012-10-04
📍
change-registered-office-address-company-with-date-old-address
address · AD01
2012-10-02
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2012-10-02
📄
resolution
resolution · RESOLUTIONS
2012-09-25
➕
MACHIELS, Eric Philippe Marianne, Dr appointed
director
2012-09-25
➖
HARDMAN, Steven Neville resigned
director
2012-09-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2012-09-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2012-09-18
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2012-09-18
📄
legacy
capital · SH20
2012-09-18
⚠️
legacy
insolvency · CAP-SS
2012-09-18
📄
resolution
resolution · RESOLUTIONS
2012-09-10
📄
statement-of-companys-objects
change-of-constitution · CC04
2012-09-10
📄
re-registration-memorandum-articles
incorporation · MAR
2012-09-10
✏️
certificate-re-registration-public-limited-company-to-private
change-of-name · CERT10
2012-09-10
✏️
reregistration-public-to-private-company
change-of-name · RR02
2012-09-10
📄
resolution
resolution · RESOLUTIONS
2012-07-18
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-03-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2012-03-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2012-03-12
➕
BOYD, Gordon Alexander appointed
director
2012-03-12
➖
AIKMAN, Elizabeth Jane resigned
director
2011-09-19
📄
accounts-with-accounts-type-full
accounts · AA
2011-07-12
📄
appoint-person-director-company-with-name
officers · AP01
2011-07-11
➕
AIKMAN, Elizabeth Jane appointed
director
2011-07-11
➖
BANGA, Tavraj Singh resigned
director
2011-07-11
➖
CHADD, Andrew Peter resigned
director
2011-07-11
➖
DARRAGH, Michael Damian resigned
director
2011-07-11
➕
HARDMAN, Steven Neville appointed
director
2011-05-25
➖
STEINMEYER, Nils Olin resigned
director
2011-03-17
➕
BANGA, Tavraj Singh appointed
director
2010-08-02
➕
CHADD, Andrew Peter appointed
director
2010-08-02
➖
PRIOR, Ruth Catherine resigned
director
2010-02-01
➕
PRIOR, Ruth Catherine appointed
director
2010-02-01
➖
STEWART, Quentin Richard resigned
director
2008-04-09
➕
STEINMEYER, Nils Olin appointed
director
2007-10-30
➕
CALDER, Samantha Jane appointed
secretary
2007-10-30
➖
TAYLOR WESSING SECRETARIES LIMITED resigned
corporate-secretary
2006-11-21
🔓
Charge satisfied #3
2006-11-21
🔓
Charge satisfied #2
2006-11-21
🔓
Charge satisfied #1
2006-09-27
➖
BOLTON, Jonathan Mark resigned
secretary
2006-09-27
➖
HARDMAN, Steven Neville resigned
secretary

Showing most recent 50 of 75 events

Owner dependency

73/100

High — earn-out structure required

Material 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.
+Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

79/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 14 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 · 1 med ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2015-01-30

7 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2015-01-30: gazette-dissolved-liquidation; 2014-10-30: liquidation-voluntary-members-return-of-final-meeting

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

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 →

🔒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

Incorporated2004-10-12

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

8 Princes Parade

Liverpool

Merseyside

L3 1QH

Filing status

Accounts

Next due: —

Last made up to: 2011-03-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 20 resigned)

BOYD, Gordon Alexander→

director · ~66y · appointed 2012-03-12

View their other companies + combined net worth →

Active

MACHIELS, Eric Philippe Marianne, Dr→

director · ~60y · appointed 2012-09-25

View their other companies + combined net worth →

Active

BOLTON, Jonathan Mark→

secretary · appointed 2005-08-01 · resigned 2006-09-27

Resigned

CALDER, Samantha Jane→

secretary · appointed 2007-10-30 · resigned 2014-12-18

Resigned

HARDMAN, Steven Neville→

secretary · appointed 2004-11-10 · resigned 2006-09-27

Resigned

WATERHOUSE, Alan→

secretary · appointed 2004-11-08 · resigned 2005-08-01

Resigned

TAYLOR WESSING SECRETARIES LIMITED→

corporate-secretary · appointed 2006-09-27 · resigned 2007-10-30

Resigned

TRUSEC LIMITED→

corporate-nominee-secretary · appointed 2004-10-12 · resigned 2004-11-08

Resigned

AIKMAN, Elizabeth Jane→

director · ~61y · appointed 2011-07-11 · resigned 2012-03-12

Resigned

BANGA, Tavraj Singh→

director · ~43y · appointed 2011-03-17 · resigned 2011-07-11

Resigned

CASSELLS, Leslie James Davidson→

director · ~72y · appointed 2004-11-10 · resigned 2006-09-27

Resigned

CHADD, Andrew Peter→

director · ~62y · appointed 2010-08-02 · resigned 2011-07-11

Resigned

DARRAGH, Michael Damian→

director · ~55y · appointed 2006-09-27 · resigned 2011-07-11

Resigned

HARDMAN, Steven Neville→

director · ~58y · appointed 2011-07-11 · resigned 2012-09-25

Resigned

JOHNSTON, Kevin David→

director · ~67y · appointed 2004-11-05 · resigned 2004-11-08

Resigned

MEREDITH, James Robert→

director · ~66y · appointed 2004-11-10 · resigned 2006-09-27

Resigned

PRIOR, Ruth Catherine→

director · ~59y · appointed 2010-02-01 · resigned 2010-08-02

Resigned

SNELL, Philip Charles→

director · ~57y · appointed 2004-11-05 · resigned 2004-11-08

Resigned

STEINMEYER, Nils Olin→

director · ~56y · appointed 2008-04-09 · resigned 2011-05-25

Resigned

STEWART, Quentin Richard→

director · ~58y · appointed 2004-11-10 · resigned 2010-02-01

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:3 of 3 shown

		Type	Properties
satisfied	The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee")	Deed of charge	1 property	15/12/2004	21/11/2006
satisfied	The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee")	Charge	1 property	15/12/2004	21/11/2006
satisfied	Barclays Barclays Bank PLC (As Security Agent)	Deed of third party charge	1 property	15/12/2004	21/11/2006

Recent filings (124 total)

gazette-dissolved-liquidation

gazette · GAZ2

2015-01-30

termination-secretary-company-with-name-termination-date

officers · TM02

2015-01-29

liquidation-voluntary-members-return-of-final-meeting

insolvency · 4.71

2014-10-30

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · 4.68

2014-10-08

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · 4.68

2013-10-31

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2012-10-08

change-registered-office-address-company-with-date-old-address

address · AD01

2012-10-04

liquidation-voluntary-declaration-of-solvency

insolvency · 4.70

2012-10-02

resolution

resolution · RESOLUTIONS

2012-10-02

appoint-person-director-company-with-name-date

officers · AP01

2012-09-25

termination-director-company-with-name-termination-date

officers · TM01

2012-09-25

capital-statement-capital-company-with-date-currency-figure

capital · SH19

2012-09-18

legacy

capital · SH20

2012-09-18

legacy

insolvency · CAP-SS

2012-09-18

resolution

resolution · RESOLUTIONS

2012-09-18