IBD CAPITAL LIMITED

⚰️Wound downdissolved

06524366 · ltd · incorporated 2008-03-05

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

—

year to Dec 2025

Net worth

—

book net assets

Opportunity

50/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Other credit granting n.e.c.

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 70/100. 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).

Data confidence

Overall: medium (72/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

8 officers (2 active, 8 linked, 6 with DOB)

Ownership & PSC

2 active PSC(s) of 4 total, 4 with control declared

Director network

5 connected companies via shared directors

Filing history

80 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

50/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-12-31
Average employees	2

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filing

• 1 gazette

Last 90 days

filings

• 2 gazette

Last 180 days

filings

• 2 gazette
• 2 accounts
• 1 dissolution

Counts from Companies House filing history.

Corporate timeline (37 events)Click to expand

2026-07-14
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-07-14
🏁
Company dissolved
2026-04-28
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-18
📄
dissolution-application-strike-off-company
dissolution · DS01
2026-03-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-11
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-06-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-12
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-14
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-07-14
📄
legacy
capital · SH20
2023-07-14
⚠️
legacy
insolvency · CAP-SS
2023-07-14
📄
resolution
resolution · RESOLUTIONS
2023-06-26
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-06
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-06-06
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-09-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-05
📄
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2022-08-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-06-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-06-05
➖
DEW, Ian Bernard, Dr resigned
director
2021-06-14
➕
DEW, Martin Ian appointed
director
2021-06-14
➕
DEW, Michael Ian appointed
director
2021-06-14
➖
SHEPHERD, Barry Roy resigned
director
2021-04-16
➖
DRAYTON, Leslie Eddy resigned
secretary
2008-07-10
➖
PALMER, Mark Andrew resigned
director
2008-07-04
➕
DEW, Ian Bernard, Dr appointed
director
2008-04-17
➕
DRAYTON, Leslie Eddy appointed
secretary
2008-04-17
➖
WILKINSON, Adam James resigned
secretary
2008-04-17
➕
PALMER, Mark Andrew appointed
director
2008-04-17
➕
SHEPHERD, Barry Roy appointed
director
2008-04-17
➖
WARBURTON, Jonathan Mark resigned
director
2008-03-05
🏢
Company incorporated
As IBD CAPITAL LIMITED
2008-03-05
➕
WILKINSON, Adam James appointed
secretary
2008-03-05
➕
WARBURTON, Jonathan Mark appointed
director

Owner dependency

58/100

Moderate — manageable with handover

Some 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 signal

Some 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 18 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·

Company dissolved

high

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

Evidence: Dissolved on 2026-07-14

1 insolvency-related filing on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-07-14: legacy

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Michael Ian Dew Individual · British · DOB 05/1983 · age 43	25–50%	25–50%	25-50% shares · 25-50% voting	30/05/2023
Mr Martin Ian Dew Individual · British · DOB 05/1983 · age 43	25–50%	25–50%	25-50% shares · 25-50% voting	30/05/2023

2 historic (ceased) PSCs

Dr Ian Bernard Dewceased 30/05/2023· 75-100% shares · 75-100% voting
Mr Barry Roy Shepherdceased 14/06/2021· 25-50% 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 · YO postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
FIRST SOVEREIGN PROJECTS LIMITED→ 12591799 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
GROW INVEST LTD→ 13304561 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
GROWTH PARTNER VENTURES LIMITED→ 15581319 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
GW FINANCIAL MANAGEMENT LTD→ 07937117 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
HALLGARTH WEALTH PLANNING (YORKSHIRE) LTD→ 11923820 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
HARPIN FINCO LIMITED→ 14541666 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
HINCHLIFFE FINANCIAL SERVICES LTD→ 13759451 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
HSEINVESTMENTS LIMITED→ 07424370 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
I.T. SPARK LIMITED→ 11285474 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
I24 INVESTMENTS LIMITED→ 16013697 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ICE CUBED PROPERTY FINANCE LIMITED→ 10798939 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ICHI INVESTMENTS LTD→ 15967894 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2008-03-05

Jurisdictionengland-wales

Primary SIC64929 — Other credit granting n.e.c.

Registered office

4 The Crescent

Selby

YO8 4PU

England

Filing status

Accounts

Next due: —

Last made up to: 2025-12-31

Confirmation statement

Next due: —

Last: 2025-07-07

Officers (0 active · 6 resigned)

DEW, Martin Ian→

director · ~43y · appointed 2021-06-14

View their other companies + combined net worth →

Active

DEW, Michael Ian→

director · ~43y · appointed 2021-06-14

View their other companies + combined net worth →

Active

DRAYTON, Leslie Eddy→

secretary · appointed 2008-04-17 · resigned 2021-04-16

Resigned

WILKINSON, Adam James→

secretary · appointed 2008-03-05 · resigned 2008-04-17

Resigned

DEW, Ian Bernard, Dr→

director · ~83y · appointed 2008-07-04 · resigned 2022-06-05

Resigned

PALMER, Mark Andrew→

director · ~51y · appointed 2008-04-17 · resigned 2008-07-10

Resigned

SHEPHERD, Barry Roy→

director · ~77y · appointed 2008-04-17 · resigned 2021-06-14

Resigned

WARBURTON, Jonathan Mark→

director · ~65y · appointed 2008-03-05 · resigned 2008-04-17

Resigned

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

Recent filings (80 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2026-07-14

gazette-notice-voluntary

gazette · GAZ1(A)

2026-04-28

dissolution-application-strike-off-company

dissolution · DS01

2026-04-18

accounts-with-accounts-type-total-exemption-full

accounts · AA

2026-03-11

change-account-reference-date-company-previous-shortened

accounts · AA01

2026-03-11

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-07-09

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-06-11

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-06-02

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-08-12

confirmation-statement-with-updates

confirmation-statement · CS01

2024-07-19

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-03-01

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-08-15

capital-statement-capital-company-with-date-currency-figure

capital · SH19

2023-07-14

legacy

capital · SH20

2023-07-14

legacy

insolvency · CAP-SS

2023-07-14