CCMH FINANCIAL SERVICES LIMITED
⚰️Wound downdissolved
05304508 · ltd · incorporated 2004-12-03
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 16.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: Life insurance
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 16.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 6 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth 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
60
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
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 (44 events)Click to expand
- 2018-06-12📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-06-12🏁Company dissolved
- 2018-03-27📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-03-19📄dissolution-application-strike-off-companydissolution · DS01
- 2017-12-14➖BLAND, Simon Christopher resigneddirector
- 2017-12-14➖PROCTOR, Gary Nicholas resigneddirector
- 2017-12-14📄change-person-secretary-company-with-change-dateofficers · CH03
- 2017-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-11-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-11-16📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2017-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-05-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-06-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-05-12📄change-person-secretary-company-with-change-dateofficers · CH03
- 2016-05-12📄change-person-director-company-with-change-dateofficers · CH01
- 2016-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2016-04-01📄change-person-director-company-with-change-dateofficers · CH01
- 2016-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2015-12-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-12-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-07-03📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-01-08📄termination-director-company-with-nameofficers · TM01
- 2013-12-31➖HOCKIN, Peter Michael resigneddirector
- 2013-12-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-10-25🔓Charge satisfied #1
- 2013-10-22🔒Charge registered #2Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
- 2009-07-17🔒Charge registered #1Lender: Macquarie Bank Limited
- 2009-06-30➖BROOKSBANK, Michael Hilary resigneddirector
- 2007-10-01➕BLAND, Simon Christopher appointeddirector
- 2007-10-01➕BROOKSBANK, Michael Hilary appointeddirector
- 2007-10-01➖DURANT, Neil Andrew resigneddirector
- 2007-10-01➕HOCKIN, Peter Michael appointeddirector
- 2007-10-01➕PROCTOR, Gary Nicholas appointeddirector
- 2005-06-15➕SEED, Craig Arthur appointedsecretary
- 2005-06-15➕SEED, Craig Arthur appointeddirector
- 2005-06-15➕DURANT, Neil Andrew appointeddirector
- 2004-12-06➖BRIGHTON SECRETARY LTD resignedcorporate-nominee-secretary
- 2004-12-06➖BRIGHTON DIRECTOR LTD resignedcorporate-nominee-director
- 2004-12-03🏢Company incorporatedAs CCMH FINANCIAL SERVICES LIMITED
- 2004-12-03➕BRIGHTON SECRETARY LTD appointedcorporate-nominee-secretary
- 2004-12-03➕BRIGHTON DIRECTOR LTD appointedcorporate-nominee-director
Owner dependency
85/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 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 2018-06-12
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Simon Christopher Bland Individual · British · DOB 12/1966 · age 60 | — | — | sig. influencesignificant influence | 16/11/2017 |
Mr Craig Arthur Seed Individual · British · DOB 09/1970 · age 56 | — | — | sig. influencesignificant influence | 16/11/2017 |
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 →Similar companies
Active · Financial services · HG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 988 CAPITAL LTD→ 14516659 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A & S KEAL LIMITED→ 11891567 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A J MEEHAN LIMITED→ 13095387 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A REED LTD→ 12213904 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AAA MORTGAGES LTD→ 05395040 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AFFINITY INDIVIDUAL MORTGAGE SERVICES LIMITED→ 06297573 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AJB FINANCIAL SOLUTIONS LIMITED→ 11049271 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANDREW BULL INSURANCE SERVICES LTD→ 09485172 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| APOLLO CAPITAL GROUP LTD→ 12813539 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| APOLLO CAR FINANCE LIMITED→ 13429525 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARC CAPITAL GROUP LTD→ 14381027 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARIES WEALTH MANAGEMENT LIMITED→ 10838364 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2004-12-03
Jurisdictionengland-wales
Primary SIC65110 — Life insurance
Registered office
Scriven Stones
Forest Lane Head
Harrogate
North Yorkshire
HG2 7TE
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 7 resigned)
SEED, Craig Arthur→
Activesecretary · appointed 2005-06-15
View their other companies + combined net worth →
SEED, Craig Arthur→
Activedirector · ~56y · appointed 2005-06-15
View their other companies + combined net worth →
BRIGHTON SECRETARY LTD→
Resignedcorporate-nominee-secretary · appointed 2004-12-03 · resigned 2004-12-06
BLAND, Simon Christopher→
Resigneddirector · ~60y · appointed 2007-10-01 · resigned 2017-12-14
BROOKSBANK, Michael Hilary→
Resigneddirector · ~66y · appointed 2007-10-01 · resigned 2009-06-30
DURANT, Neil Andrew→
Resigneddirector · ~62y · appointed 2005-06-15 · resigned 2007-10-01
HOCKIN, Peter Michael→
Resigneddirector · ~78y · appointed 2007-10-01 · resigned 2013-12-31
PROCTOR, Gary Nicholas→
Resigneddirector · ~62y · appointed 2007-10-01 · resigned 2017-12-14
BRIGHTON DIRECTOR LTD→
Resignedcorporate-nominee-director · appointed 2004-12-03 · resigned 2004-12-06
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) | A registered charge | 1 property | 22/10/2013 | — | |
| satisfied | Macquarie Bank Macquarie Bank Limited | A security debenture | 1 property | 17/07/2009 | 25/10/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (76 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-06-12
gazette-notice-voluntary
gazette · GAZ1(A)
2018-03-27
dissolution-application-strike-off-company
dissolution · DS01
2018-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-09
change-person-secretary-company-with-change-date
officers · CH03
2017-12-14
termination-director-company-with-name-termination-date
officers · TM01
2017-12-14
termination-director-company-with-name-termination-date
officers · TM01
2017-12-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-11-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-11-16
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2017-11-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-05-02
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-09
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-06-30
change-person-secretary-company-with-change-date
officers · CH03
2016-05-12