FORENSIC ACCOUNTING SERVICES (SWINDON) LIMITED
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 74). 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: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (16 events)Click to expand
- 2012-09-11📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2012-09-11🏁Company dissolved
- 2012-05-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2011-01-24📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2010-11-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2010-10-26📄dissolution-application-strike-off-companydissolution · DS01
- 2010-01-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-01-12📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-01-12📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-01-12📄change-person-director-company-with-change-dateofficers · CH01
- 2010-01-12📄termination-director-company-with-nameofficers · TM01
- 2009-12-01➖SMART, Maureen Lesley resigneddirector
- 2008-12-10🏢Company incorporatedAs FORENSIC ACCOUNTING SERVICES (SWINDON) LIMITED
- 2008-12-10➕SMART, Roy Peter appointeddirector
- 2008-12-10➕SMART, Maureen Lesley appointeddirector
- 2008-12-10📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 17 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 has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2012-09-11
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Filing status
Officers (0 active · 1 resigned)
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