OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED

⚰️Wound downdissolved
06263471 · ltd · incorporated 2007-05-30
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 18.5y 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
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What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
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 18.5y

50/100
clean up first

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

  • · Oldest live charge is 18.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: low (54/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 3 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
52 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 (38 events)Click to expand
  1. 2019-08-06
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-08-06
    🏁
    Company dissolved
  3. 2019-06-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2019-05-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2019-05-09
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2018-06-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2017-06-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2016-06-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  9. 2016-06-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2015-06-13
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2015-06-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-06-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2015-06-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2014-06-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2014-06-10
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  16. 2014-06-10
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2014-05-12
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  18. 2013-07-08
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2013-07-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2013-07-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2013-07-05
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  22. 2012-07-01
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  23. 2012-07-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2010-05-27
    ➕
    OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED appointed
    corporate-secretary
  25. 2010-05-27
    ➖
    AERI, Neena resigned
    secretary
  26. 2010-05-27
    ➖
    AERI, Neena resigned
    director
  27. 2007-12-23
    ➖
    KELLY, Colm resigned
    director
  28. 2007-10-30
    🔒
    Charge registered #3
    Lender: Norwich Union Mortgages (General) LTD
  29. 2007-10-30
    🔒
    Charge registered #1
    Lender: Norwich Union Mortgages (General) Limited
  30. 2007-09-24
    ➕
    O'REGAN, Joe appointed
    director
  31. 2007-09-24
    ➕
    AERI, Neena appointed
    secretary
  32. 2007-09-24
    ➖
    MD SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  33. 2007-09-24
    ➕
    AERI, Neena appointed
    director
  34. 2007-09-24
    ➕
    KELLY, Colm appointed
    director
  35. 2007-09-24
    ➖
    MD DIRECTORS LIMITED resigned
    corporate-nominee-director
  36. 2007-05-30
    🏢
    Company incorporated
    As OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED
  37. 2007-05-30
    ➕
    MD SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  38. 2007-05-30
    ➕
    MD DIRECTORS LIMITED appointed
    corporate-nominee-director

Owner dependency

85/100
Critical — business is the founder

The 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 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 19 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
high

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

Evidence: Dissolved on 2019-08-06

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Joe O'Regan
Individual · Irish · DOB 01/1969 · age 57
——sig. influencesignificant influence · trust interest01/05/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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
Incorporated2007-05-30
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

Dwf
20 Fenchurch Street
London
EC3M 3AG

Filing status

Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 5 resigned)

OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED→
corporate-secretary · appointed 2010-05-27
View their other companies + combined net worth →
Active
O'REGAN, Joe→
director · ~57y · appointed 2007-09-24
View their other companies + combined net worth →
Active
AERI, Neena→
secretary · appointed 2007-09-24 · resigned 2010-05-27
Resigned
MD SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2007-05-30 · resigned 2007-09-24
Resigned
AERI, Neena→
director · ~65y · appointed 2007-09-24 · resigned 2010-05-27
Resigned
KELLY, Colm→
director · ~57y · appointed 2007-09-24 · resigned 2007-12-23
Resigned
MD DIRECTORS LIMITED→
corporate-nominee-director · appointed 2007-05-30 · resigned 2007-09-24
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Norwich Union Mortgages (General)
Norwich Union Mortgages (General) LTD
Deed of legal charge1 property30/10/2007—
outstanding
Norwich Union Mortgages (General)
Norwich Union Mortgages (General) Limited
Deed of assignment1 property30/10/2007—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (52 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2019-06-06
gazette-notice-voluntary
gazette · GAZ1(A)
2019-05-21
dissolution-application-strike-off-company
dissolution · DS01
2019-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-06-12
accounts-with-accounts-type-micro-entity
accounts · AA
2018-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-01
accounts-with-accounts-type-micro-entity
accounts · AA
2017-06-01
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-06-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-06-17
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-06-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-06-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-06-13