CHARITYSHARE LIMITED

⚰️Wound downdissolved
05260609 · ltd · incorporated 2004-10-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
Watch
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What this business does
Primary activity: Computer facilities management activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 50/100. 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: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (58/100)

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
Confirmed no charges registered
85
Directors & officers
27 officers (4 active, 27 linked, 20 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
105 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
70
Strong succession / seller-readiness signals.
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 (75 events)Click to expand
  1. 2023-11-05
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2023-11-05
    🏁
    Company dissolved
  3. 2023-08-05
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2022-08-02
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2021-08-07
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  6. 2020-07-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2020-07-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2020-06-16
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2020-06-16
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2020-06-16
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  11. 2019-11-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-07-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2019-05-13
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  14. 2019-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2019-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2019-03-07
    ➕
    LYNCH, Agnes Christina appointed
    director
  17. 2019-03-07
    ➖
    ARYA, Rajeev resigned
    director
  18. 2018-07-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2018-06-29
    ➖
    KEMP, Roger Paul resigned
    director
  20. 2018-06-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2018-06-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2018-06-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2018-06-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2018-06-25
    ➕
    WALTERS, Simon appointed
    secretary
  25. 2018-06-25
    ➖
    BEDROSSIAN, Barrett resigned
    secretary
  26. 2018-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2018-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2018-01-05
    ➕
    BUTLER, Robert Graham appointed
    director
  29. 2018-01-05
    ➖
    HUGHES, Jeremy Michael resigned
    director
  30. 2017-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2017-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2017-12-08
    ➕
    HUGHES, Jeremy Michael appointed
    director
  33. 2017-12-08
    ➖
    JAMES, Andrew David resigned
    director
  34. 2017-02-10
    ➖
    CUTHBERTSON, Neil John resigned
    director
  35. 2017-02-10
    ➕
    JAMES, Andrew David appointed
    director
  36. 2016-06-27
    ➕
    WALKER, Elizabeth Ann appointed
    director
  37. 2016-06-24
    ➖
    PORTER, Stephen Richard resigned
    director
  38. 2016-02-01
    ➕
    CUTHBERTSON, Neil John appointed
    director
  39. 2016-02-01
    ➖
    FOWLER, David James resigned
    director
  40. 2015-04-01
    ➕
    KEMP, Roger Paul appointed
    director
  41. 2015-02-20
    ➕
    FOWLER, David James appointed
    director
  42. 2015-02-20
    ➖
    SELLEN, Matthew Arthur Richard resigned
    director
  43. 2013-04-02
    ➕
    ARYA, Rajeev appointed
    director
  44. 2013-03-28
    ➖
    MENSFORTH, Stephen resigned
    director
  45. 2012-10-22
    ➕
    MENSFORTH, Stephen appointed
    director
  46. 2012-10-19
    ➖
    SCOTT, Charles William resigned
    director
  47. 2012-07-05
    ➕
    BEDROSSIAN, Barrett appointed
    secretary
  48. 2012-07-04
    ➖
    WATSON, Deirdre Mary Alison resigned
    secretary
  49. 2011-02-28
    ➖
    GILBEY, Paul resigned
    director
  50. 2011-02-28
    ➕
    PORTER, Stephen Richard appointed
    director
Showing most recent 50 of 75 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2023-11-05

6 insolvency-related filings on record
high

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

Evidence: 2023-11-05: gazette-dissolved-liquidation; 2023-08-05: liquidation-voluntary-members-return-of-final-meeting

Group structure

3 corporate shareholders identified. Group structure is distributed.

🏛️
The Alzheimer's Society
Corporate parent · holds 25-50% shares
significant stake
🏛️
The Childrens Society
Corporate parent · holds 25-50% shares
significant stake
🏛️
Age Uk
Corporate parent · holds 25-50% shares
significant stake
⬇
CHARITYSHARE LIMITED
This company · 05260609

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
The Alzheimer's Society
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting15/10/2016
The Childrens Society
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting15/10/2016
Age Uk
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting15/10/2016

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 →

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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
Incorporated2004-10-15
Jurisdictionengland-wales
Primary SIC62030 — Computer facilities management activities

Registered office

25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts
Next due: —
Last made up to: 2019-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 23 resigned)

WALTERS, Simon→
secretary · appointed 2018-06-25
View their other companies + combined net worth →
Active
BUTLER, Robert Graham→
director · ~59y · appointed 2018-01-05
View their other companies + combined net worth →
Active
LYNCH, Agnes Christina→
director · ~59y · appointed 2019-03-07
View their other companies + combined net worth →
Active
WALKER, Elizabeth Ann→
director · ~64y · appointed 2016-06-27
View their other companies + combined net worth →
Active
BEDROSSIAN, Barrett→
secretary · appointed 2012-07-05 · resigned 2018-06-25
Resigned
BOOTH, Elizabeth Wendy→
secretary · appointed 2008-03-01 · resigned 2009-06-24
Resigned
CHIVERS, Ian→
secretary · appointed 2009-06-24 · resigned 2010-08-26
Resigned
DIXON, Catherine→
secretary · appointed 2010-08-26 · resigned 2010-12-20
Resigned
GRAHAM, John Martin→
secretary · appointed 2004-10-15 · resigned 2008-03-01
Resigned
WATSON, Deirdre Mary Alison→
secretary · appointed 2010-12-20 · resigned 2012-07-04
Resigned
ARYA, Rajeev→
director · ~62y · appointed 2013-04-02 · resigned 2019-03-07
Resigned
BOOTH, Elizabeth Wendy→
director · ~63y · appointed 2008-03-01 · resigned 2009-06-24
Resigned
CHIVERS, Ian→
director · ~71y · appointed 2009-06-24 · resigned 2010-08-26
Resigned
CUTHBERTSON, Neil John→
director · ~61y · appointed 2016-02-01 · resigned 2017-02-10
Resigned
DIXON, Catherine Helen→
director · ~60y · appointed 2010-08-26 · resigned 2010-12-20
Resigned
FOWLER, David James→
director · ~59y · appointed 2015-02-20 · resigned 2016-02-01
Resigned
GILBEY, Paul→
director · ~79y · appointed 2010-09-10 · resigned 2011-02-28
Resigned
GRAHAM, John Martin→
director · ~73y · appointed 2004-10-15 · resigned 2008-03-01
Resigned
HUGHES, Jeremy Michael→
director · ~69y · appointed 2017-12-08 · resigned 2018-01-05
Resigned
JAMES, Andrew David→
director · ~63y · appointed 2017-02-10 · resigned 2017-12-08
Resigned

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

Recent filings (105 total)

gazette-dissolved-liquidation
gazette · GAZ2
2023-11-05
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-08-05
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-08-02
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-08-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-07-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-07-06
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-06-16
resolution
resolution · RESOLUTIONS
2020-06-16
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-06-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-07-01
second-filing-of-director-termination-with-name
officers · RP04TM01
2019-05-13
appoint-person-director-company-with-name-date
officers · AP01
2019-03-08
termination-director-company-with-name-termination-date
officers · TM01
2019-03-08