FAIRFS LIMITED
⚰️Wound downdissolved
06333896 · ltd · incorporated 2007-08-06
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
63/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 66). 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: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (57/100)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
8 officers (2 active, 8 linked, 2 with DOB)
75
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (36 events)Click to expand
- 2021-03-23📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-03-23🏁Company dissolved
- 2021-01-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-12-23📄dissolution-application-strike-off-companydissolution · DS01
- 2020-01-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-01-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-09-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-08-05➕QUIRKE, Anthony appointedsecretary
- 2017-08-05➖CHAMPION, Jonathan resignedsecretary
- 2016-09-15📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-09-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-25📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-10-09📄auditors-resignation-companyauditors · AUD
- 2014-09-02📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-08-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-08-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-08-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-07-17➖HEATH, Stephen Michael resigneddirector
- 2012-07-12➕CHAMPION, Jonathan appointedsecretary
- 2012-07-12➖PATEL, Kirit resignedsecretary
- 2009-03-05➕PATEL, Kirit appointedsecretary
- 2009-03-05➖STRAFFORD TAYLOR, Ian Alexander Irving resignedsecretary
- 2007-08-06🏢Company incorporatedAs FAIRFS LIMITED
- 2007-08-06➕STRAFFORD TAYLOR, Ian Alexander Irving appointeddirector
- 2007-08-06➕STRAFFORD TAYLOR, Ian Alexander Irving appointedsecretary
- 2007-08-06➕ACI SECRETARIES LIMITED appointedcorporate-secretary
- 2007-08-06➖ACI SECRETARIES LIMITED resignedcorporate-secretary
- 2007-08-06➕HEATH, Stephen Michael appointeddirector
- 2007-08-06➕ACI DIRECTORS LIMITED appointedcorporate-nominee-director
- 2007-08-06➖ACI DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
100/100
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 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
88/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-03-23
Group structure
Fairfx Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Fairfx Plc
Corporate parent · holds 75-100% shares · board control
⬇
FAIRFS LIMITED
This company · 06333896
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Fairfx Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/01/2020 |
1 historic (ceased) PSC
- Fairfx (Uk) Limitedceased 10/01/2020· 75-100% shares
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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVANTAGE DCP LTD→ 08932909 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ADVENT SOLUTIONS MANAGEMENT LIMITED→ 04092670 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ADVENTURE FG LTD→ 16604236 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVICE ECOSYSTEM TECHNOLOGIES LIMITED→ 15564560 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVICTUS LTD→ 16110215 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVISABILITY LIMITED→ 09549027 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVISER TECHNOLOGIES LIMITED→ 10621213 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVISORY INSURANCE BROKERS LIMITED→ 04043759 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AE OWNERSHIP COMPANY LIMITED→ 13246303 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 6 LTD→ 16725086 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED→ 03200519 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| AEGIS LONDON SERVICES LIMITED→ 06872527 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2007-08-06
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
3rd Floor, Vintners' Place
68 Upper Thames Street
London
EC4V 3BJ
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 6 resigned)
Active
STRAFFORD TAYLOR, Ian Alexander Irving→
Activedirector · ~66y · appointed 2007-08-06
View their other companies + combined net worth →
CHAMPION, Jonathan→
Resignedsecretary · appointed 2012-07-12 · resigned 2017-08-05
PATEL, Kirit→
Resignedsecretary · appointed 2009-03-05 · resigned 2012-07-12
STRAFFORD TAYLOR, Ian Alexander Irving→
Resignedsecretary · appointed 2007-08-06 · resigned 2009-03-05
ACI SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2007-08-06 · resigned 2007-08-06
HEATH, Stephen Michael→
Resigneddirector · ~68y · appointed 2007-08-06 · resigned 2014-07-17
ACI DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2007-08-06 · resigned 2007-08-06
Click a director name to see their full track record across all companies.
Recent filings (52 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-03-23
gazette-notice-voluntary
gazette · GAZ1(A)
2021-01-05
dissolution-application-strike-off-company
dissolution · DS01
2020-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-01-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-01-24
accounts-with-accounts-type-dormant
accounts · AA
2019-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-08-19
accounts-with-accounts-type-dormant
accounts · AA
2018-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-08-21
accounts-with-accounts-type-dormant
accounts · AA
2017-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-09-13
appoint-person-secretary-company-with-name-date
officers · AP03
2017-09-13
termination-secretary-company-with-name-termination-date
officers · TM02
2017-09-13
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-09-15