MONEY WORKOUT HOLDINGS LIMITED
⚰️Wound downdissolved
06594802 · ltd · incorporated 2008-05-15
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
54/100
Worth a look
What this business does
Primary activity: SIC 7415
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 42/100. 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: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 15.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 15.3 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: low (53/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (6 active, 8 linked, 6 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (40 events)Click to expand
- 2012-08-17⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2012-08-17🏁Company dissolved
- 2012-05-17⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · 4.72
- 2011-05-04⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2011-05-04📄resolutionresolution · RESOLUTIONS
- 2011-04-27📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2011-04-20⚠️liquidation-voluntary-statement-of-affairs-with-form-attachedinsolvency · 4.20
- 2011-02-17📄legacymortgage · MG01
- 2011-02-17📄legacymortgage · MG01
- 2011-02-08📄legacymortgage · MG01
- 2011-01-27🔒Charge registered #3Lender: Paul Grant Ellis
- 2011-01-27🔒Charge registered #2Lender: Peter Bates
- 2011-01-27🔒Charge registered #1Lender: Octopus Investments Limited (As Security Trustee for Itself, Octopus Titan VCT1 PLC, Octopus Titan VCT2 PLC, Octopus Titan VCT3 PLC and Octopus Investments Nominees Limited)
- 2010-07-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-04-19📄capital-allotment-sharescapital · SH01
- 2010-04-16📄capital-allotment-sharescapital · SH01
- 2010-04-15📄appoint-person-director-company-with-nameofficers · AP01
- 2010-04-14📄capital-alter-shares-consolidation-subdivisioncapital · SH02
- 2010-04-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-03-29➕RAHMATALLAH, Faisal John appointeddirector
- 2009-07-28📄legacycapital · 88(2)
- 2009-06-02📄legacyannual-return · 363a
- 2009-05-28📄legacycapital · 123
- 2009-05-28📄legacycapital · 88(2)
- 2009-05-28📄legacycapital · 88(2)
- 2009-04-23📄legacycapital · 88(2)
- 2009-04-23📄legacycapital · 88(2)
- 2009-04-23📄legacycapital · 88(2)
- 2009-04-23📄legacycapital · 88(2)
- 2009-04-23📄legacycapital · 88(2)
- 2008-09-15➕HALE, Julie Kathryn appointedsecretary
- 2008-09-15➕HALE, Julie Kathryn appointeddirector
- 2008-08-12➕ANDREWS, Matthew Nicholas appointeddirector
- 2008-08-12➕BATES, Peter appointeddirector
- 2008-08-12➕ELLIS, Paul Grant appointeddirector
- 2008-08-12➖WORTHINGTON, Ian Ross resigneddirector
- 2008-07-25➕WORTHINGTON, Ian Ross appointeddirector
- 2008-07-25➖YORK PLACE COMPANY NOMINEES LIMITED resignedcorporate-director
- 2008-05-15🏢Company incorporatedAs MONEY WORKOUT HOLDINGS LIMITED
- 2008-05-15➕YORK PLACE COMPANY NOMINEES LIMITED appointedcorporate-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 18 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 dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2012-08-17
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2012-08-17: gazette-dissolved-liquidation; 2012-05-17: liquidation-voluntary-creditors-return-of-final-meeting
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Incorporated2008-05-15
Jurisdictionengland-wales
Primary SIC7415 — SIC 7415
Registered office
Latimer House
5 Cumberland Place
Southampton
SO15 2BH
Filing status
Accounts
Next due: —
Last made up to: 2009-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
HALE, Julie Kathryn→
Activesecretary · appointed 2008-09-15
View their other companies + combined net worth →
ANDREWS, Matthew Nicholas→
Activedirector · ~55y · appointed 2008-08-12
View their other companies + combined net worth →
BATES, Peter→
Activedirector · ~78y · appointed 2008-08-12
View their other companies + combined net worth →
ELLIS, Paul Grant→
Activedirector · ~69y · appointed 2008-08-12
View their other companies + combined net worth →
HALE, Julie Kathryn→
Activedirector · ~71y · appointed 2008-09-15
View their other companies + combined net worth →
RAHMATALLAH, Faisal John→
Activedirector · ~70y · appointed 2010-03-29
View their other companies + combined net worth →
WORTHINGTON, Ian Ross→
Resigneddirector · ~71y · appointed 2008-07-25 · resigned 2008-08-12
YORK PLACE COMPANY NOMINEES LIMITED→
Resignedcorporate-director · appointed 2008-05-15 · resigned 2008-07-25
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Paul Grant Ellis | Debenture | 1 property | 27/01/2011 | — | |
| outstanding | Peter Bates | Debenture | 1 property | 27/01/2011 | — | |
| outstanding | Octopus Investments (As Security Trustee for Itself, Octopus Titan VCT1 , Octopus Titan VCT2 , Octopus Titan VCT3 and Octopus Investments Nominees ) Octopus Investments Limited (As Security Trustee for Itself, Octopus Titan VCT1 PLC, Octopus Titan VCT2 PLC, Octopus Titan VCT3 PLC and Octopus Investments Nominees Limited) | Debenture | 1 property | 27/01/2011 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (42 total)
gazette-dissolved-liquidation
gazette · GAZ2
2012-08-17
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · 4.72
2012-05-17
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2011-05-04
resolution
resolution · RESOLUTIONS
2011-05-04
change-registered-office-address-company-with-date-old-address
address · AD01
2011-04-27
liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency · 4.20
2011-04-20
legacy
mortgage · MG01
2011-02-17
legacy
mortgage · MG01
2011-02-17
legacy
mortgage · MG01
2011-02-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-07-29
capital-allotment-shares
capital · SH01
2010-04-19
capital-allotment-shares
capital · SH01
2010-04-16
appoint-person-director-company-with-name
officers · AP01
2010-04-15
capital-alter-shares-consolidation-subdivision
capital · SH02
2010-04-14
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-04-01