CAPITAL SHIPBROKING LIMITED
⚰️Wound downdissolved
06400103 · ltd · incorporated 2007-10-16
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: SIC 99999
Sector: Extraterritorial bodies
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 (43/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)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
27 officers (2 active, 27 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
107 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 (77 events)Click to expand
- 2023-05-28⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-05-28🏁Company dissolved
- 2023-02-28⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-10-24⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2021-10-12📍change-sail-address-company-with-new-addressaddress · AD02
- 2021-09-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-06⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-09-06📄resolutionresolution · RESOLUTIONS
- 2021-09-06⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-07-01➖RIDLEY, Veronica Holly resignedsecretary
- 2021-06-28➖BODNUM, Richard Joseph resigneddirector
- 2021-06-28➖CRONIN, Kathleen Marie resigneddirector
- 2021-05-19📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-19➕BRAY, James appointeddirector
- 2021-03-19➖KNOTTENBELT, William Frederick resigneddirector
- 2021-01-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-01-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-04-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-01-14➕RIDLEY, Veronica Holly appointedsecretary
- 2020-01-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-12-31➖ABREHART, Deborah Anne resignedsecretary
- 2019-12-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-15➕SEAMAN, Adrienne Hilary appointeddirector
- 2019-10-15➖BARCLAY, Lorraine Emma resigneddirector
- 2019-10-15➕BODNUM, Richard Joseph appointeddirector
- 2019-10-15➕CRONIN, Kathleen Marie appointeddirector
- 2019-10-15➕KNOTTENBELT, William Frederick appointeddirector
- 2019-10-15➖WILLIAMSON, David Alexander resigneddirector
- 2019-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-09-04➕WILLIAMSON, David Alexander appointeddirector
- 2018-06-07➖NEWMAN, Paul resigneddirector
- 2017-07-13➕NEWMAN, Paul appointeddirector
- 2017-07-13➖WREN, Samantha Anne resigneddirector
- 2017-04-18➕ABREHART, Deborah Anne appointedsecretary
- 2017-03-15➖CAVANAGH, Teri-Anne resignedsecretary
- 2016-09-01➕BARCLAY, Lorraine Emma appointeddirector
- 2016-09-01➖CASTERTON, David Anthony resigneddirector
- 2016-09-01➖DARGAN, Nicholas James resigneddirector
- 2016-09-01➖MAYHEW, Lucy Rachel resigneddirector
- 2016-09-01➕WREN, Samantha Anne appointeddirector
- 2015-04-01➖LIDDELL, Henry Grainger resigneddirector
- 2013-06-01➕DARGAN, Nicholas James appointeddirector
Showing most recent 50 of 77 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-05-28
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-05-28: gazette-dissolved-liquidation; 2023-02-28: liquidation-voluntary-members-return-of-final-meeting
Group structure
Intercapital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Intercapital Limited
Corporate parent · holds 75-100% shares
⬇
CAPITAL SHIPBROKING LIMITED
This company · 06400103
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 |
|---|---|---|---|---|
Intercapital Limited Corporate entity | 75–100% | — | 75-100% shares | 11/11/2020 |
1 historic (ceased) PSC
- Intercapital No. 1 Limitedceased 11/11/2020· 75-100% shares · 75-100% voting · board control
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 · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABRDN UK SHOPPING CENTRE FEEDER FUND LP→ LP011881 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ABSATOP CONSULTING LTD→ 16844439 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABSOLUTE SECURITY LTD→ 13811068 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABUNDANT HEARTS MEAL PROGRAM LTD→ 16228173 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACADEMY CONSTRUCTORS LIMITED→ 05687176 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ACCOUNTANCY.CO.UK LIMITED→ 04920267 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACCOUNTING ROAD LTD→ 15186613 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCTX CONSULTING LIMITED→ 03842083 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACCTX UK LIMITED→ 03246351 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ACI GROUP PRIVATE LIMITED→ 16688451 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACORN CRESCENT LTD→ 15306106 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACP EMBEDDED WIND LIMITED→ 09672953 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2007-10-16
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
30 Finsbury Square
London
EC2A 1AG
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 25 resigned)
Active
SEAMAN, Adrienne Hilary→
Activedirector · ~56y · appointed 2019-10-15
View their other companies + combined net worth →
ABREHART, Deborah Anne→
Resignedsecretary · appointed 2017-04-18 · resigned 2019-12-31
BAGAI, Olivia→
Resignedsecretary · appointed 2007-11-30 · resigned 2008-01-15
CAVANAGH, Teri-Anne→
Resignedsecretary · appointed 2008-01-15 · resigned 2017-03-15
RIDLEY, Veronica Holly→
Resignedsecretary · appointed 2020-01-14 · resigned 2021-07-01
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-10-16 · resigned 2007-11-30
BARCLAY, Lorraine Emma→
Resigneddirector · ~60y · appointed 2016-09-01 · resigned 2019-10-15
BODNUM, Richard Joseph→
Resigneddirector · ~59y · appointed 2019-10-15 · resigned 2021-06-28
CASTERTON, David Anthony→
Resigneddirector · ~68y · appointed 2010-05-28 · resigned 2016-09-01
CRONIN, Kathleen Marie→
Resigneddirector · ~63y · appointed 2019-10-15 · resigned 2021-06-28
DARGAN, Nicholas James→
Resigneddirector · ~55y · appointed 2013-06-01 · resigned 2016-09-01
GORDON CLARK, Edmund Francis→
Resigneddirector · ~58y · appointed 2008-01-15 · resigned 2009-11-04
HARRISON, Simon Nicholas Ian→
Resigneddirector · ~60y · appointed 2008-01-15 · resigned 2010-06-04
JUNCHER, Jacob→
Resigneddirector · ~56y · appointed 2008-01-15 · resigned 2009-12-11
KIDD, Timothy Charles→
Resigneddirector · ~61y · appointed 2010-05-28 · resigned 2012-05-31
KNOTTENBELT, William Frederick→
Resigneddirector · ~66y · appointed 2019-10-15 · resigned 2021-03-19
LIDDELL, Henry Grainger→
Resigneddirector · ~63y · appointed 2010-05-28 · resigned 2015-04-01
MAYHEW, Lucy Rachel→
Resigneddirector · ~54y · appointed 2010-06-04 · resigned 2016-09-01
NEWMAN, Paul→
Resigneddirector · ~70y · appointed 2017-07-13 · resigned 2018-06-07
Click a director name to see their full track record across all companies.
Recent filings (107 total)
gazette-dissolved-liquidation
gazette · GAZ2
2023-05-28
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-02-28
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-10-24
change-sail-address-company-with-new-address
address · AD02
2021-10-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-06
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-09-06
resolution
resolution · RESOLUTIONS
2021-09-06
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-09-06
termination-director-company-with-name-termination-date
officers · TM01
2021-07-14
termination-director-company-with-name-termination-date
officers · TM01
2021-07-14
termination-secretary-company-with-name-termination-date
officers · TM02
2021-07-13
change-person-director-company-with-change-date
officers · CH01
2021-05-19
termination-director-company-with-name-termination-date
officers · TM01
2021-03-22
appoint-person-director-company-with-name-date
officers · AP01
2021-03-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-01-27