CAZENOVE US HOLDINGS LIMITED
⚰️Wound downdissolved
05289931 · ltd · incorporated 2004-11-18
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: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 44/100 (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 (35/100). Current lenders should be on monthly review.
Data confidence
Overall: low (51/100)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
16 officers (3 active, 16 linked, 12 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
11 connected companies via shared directors
78
Filing history
80 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 (56 events)Click to expand
- 2016-02-29⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2016-02-29🏁Company dissolved
- 2015-12-02⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2015-11-30⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2015-09-10📍change-sail-address-company-with-new-addressaddress · AD02
- 2015-09-08⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2015-09-08📄resolutionresolution · RESOLUTIONS
- 2015-09-08⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2014-12-09📄resolutionresolution · RESOLUTIONS
- 2014-12-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-11-25📄legacycapital · SH20
- 2014-11-25📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2014-11-25⚠️legacyinsolvency · CAP-SS
- 2014-11-25📄resolutionresolution · RESOLUTIONS
- 2014-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-11-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-09-04📄termination-director-company-with-nameofficers · TM01
- 2013-09-04📄appoint-person-director-company-with-nameofficers · AP01
- 2013-09-03➕NAVARATNE, Leroy Jerome Ronan appointeddirector
- 2013-09-03➖LYALL, Ian Robert resigneddirector
- 2013-07-31📄second-filing-of-form-with-form-type-made-up-datedocument-replacement · RP04
- 2013-07-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-07-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-07-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-07-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-07-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-01-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-01-07📄appoint-person-director-company-with-nameofficers · AP01
- 2013-01-04➕WHITE, Stephen Michael appointeddirector
- 2013-01-04➖COLLETT, Nigel John David resigneddirector
- 2010-06-30➖POWER, Michael Richard Parkes resigneddirector
- 2010-06-28➕COLLETT, Nigel John David appointeddirector
- 2010-04-01➖MADLE, Geoffrey resignedsecretary
- 2010-01-04➕J.P. MORGAN SECRETARIES (UK) LIMITED appointedcorporate-secretary
- 2010-01-04➖CARRUTHERS, Alan Thomas resigneddirector
- 2010-01-04➕LYALL, Ian Robert appointeddirector
- 2010-01-04➖MAYHEW, David Lionel resigneddirector
- 2009-01-30➖EARL, Jane resignedsecretary
- 2009-01-30➕MADLE, Geoffrey appointedsecretary
- 2008-04-30➖PICKERING, Robert Mark resigneddirector
- 2005-03-01➕CARRUTHERS, Alan Thomas appointeddirector
- 2004-12-07➕EARL, Jane appointedsecretary
- 2004-12-07➖TRUSEC LIMITED resignedcorporate-nominee-secretary
- 2004-12-07➖BOWDEN, Matthew Shaun resigneddirector
- 2004-12-07➖CRONIN, Padraig Joseph resigneddirector
- 2004-12-07➕MAYHEW, David Lionel appointeddirector
- 2004-12-07➕PICKERING, Robert Mark appointeddirector
- 2004-12-07➕POWER, Michael Richard Parkes appointeddirector
- 2004-11-25➕BOWDEN, Matthew Shaun appointeddirector
- 2004-11-25➕CRONIN, Padraig Joseph appointeddirector
Showing most recent 50 of 56 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 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 2016-02-29
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2016-02-29: gazette-dissolved-liquidation; 2015-12-02: 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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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
Incorporated2004-11-18
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
25 Bank Street
Canary Wharf
London
E14 5JP
Filing status
Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 13 resigned)
J.P. MORGAN SECRETARIES (UK) LIMITED→
Activecorporate-secretary · appointed 2010-01-04
View their other companies + combined net worth →
NAVARATNE, Leroy Jerome Ronan→
Activedirector · ~47y · appointed 2013-09-03
View their other companies + combined net worth →
WHITE, Stephen Michael→
Activedirector · ~53y · appointed 2013-01-04
View their other companies + combined net worth →
EARL, Jane→
Resignedsecretary · appointed 2004-12-07 · resigned 2009-01-30
MADLE, Geoffrey→
Resignedsecretary · appointed 2009-01-30 · resigned 2010-04-01
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-11-18 · resigned 2004-12-07
BOWDEN, Matthew Shaun→
Resigneddirector · ~49y · appointed 2004-11-25 · resigned 2004-12-07
CARRUTHERS, Alan Thomas→
Resigneddirector · ~64y · appointed 2005-03-01 · resigned 2010-01-04
COLLETT, Nigel John David→
Resigneddirector · ~63y · appointed 2010-06-28 · resigned 2013-01-04
CRONIN, Padraig Joseph→
Resigneddirector · ~57y · appointed 2004-11-25 · resigned 2004-12-07
LYALL, Ian Robert→
Resigneddirector · ~75y · appointed 2010-01-04 · resigned 2013-09-03
MAYHEW, David Lionel→
Resigneddirector · ~86y · appointed 2004-12-07 · resigned 2010-01-04
PICKERING, Robert Mark→
Resigneddirector · ~67y · appointed 2004-12-07 · resigned 2008-04-30
POWER, Michael Richard Parkes→
Resigneddirector · ~73y · appointed 2004-12-07 · resigned 2010-06-30
STOKER, Louise Jane→
Resigneddirector · ~53y · appointed 2004-11-18 · resigned 2004-11-25
ZUERCHER, Eleanor Jane→
Resigneddirector · ~63y · appointed 2004-11-18 · resigned 2004-11-25
Click a director name to see their full track record across all companies.
Recent filings (80 total)
gazette-dissolved-liquidation
gazette · GAZ2
2016-02-29
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2015-12-02
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2015-11-30
change-sail-address-company-with-new-address
address · AD02
2015-09-10
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-09-08
resolution
resolution · RESOLUTIONS
2015-09-08
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-09-08
resolution
resolution · RESOLUTIONS
2014-12-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-12-01
legacy
capital · SH20
2014-11-25
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2014-11-25
legacy
insolvency · CAP-SS
2014-11-25
resolution
resolution · RESOLUTIONS
2014-11-25
accounts-with-accounts-type-dormant
accounts · AA
2014-07-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-11-08