DBSL FINANCE LIMITED
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 51/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (53/100). 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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (33 events)Click to expand
- 2014-01-30⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2014-01-30🏁Company dissolved
- 2013-10-30⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2012-10-15⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2012-10-04📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-10-04⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2012-10-04📄resolutionresolution · RESOLUTIONS
- 2012-06-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-11-17📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2011-11-16➕ESPLANADE DIRECTOR LIMITED appointedcorporate-director
- 2011-06-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-06-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2010-06-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-06-11📄change-person-director-company-with-change-dateofficers · CH01
- 2010-06-11📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2010-04-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2009-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2009-06-11📄legacyannual-return · 363a
- 2008-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2008-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2008-06-06📄legacyannual-return · 363a
- 2008-06-06📄legacyofficers · 288b
- 2008-03-18📄legacyofficers · 288b
- 2008-03-18📄legacyofficers · 288a
- 2008-02-28➕ESPLANADE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2008-02-28➖TEESLAND SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2006-06-06🏢Company incorporatedAs DBSL FINANCE LIMITED
- 2006-06-06➕DI CIACCA, Cesidio Martin appointeddirector
- 2006-06-06➕MCBRIDE, Stephen Paul appointeddirector
- 2006-06-06➕TEESLAND SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 20 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 has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2014-01-30
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2014-01-30: gazette-dissolved-liquidation; 2013-10-30: liquidation-voluntary-members-return-of-final-meeting
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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 →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.
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Officers (0 active · 1 resigned)
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