CAERUS CAPITAL GROUP LIMITED

⚰️Wound downliquidation
07069448 · ltd · incorporated 2009-11-08
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 15.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
32/100
Pass
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 32/100 (pass), bankability 30/100. 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: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

1 live charge · oldest 15.0y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 15.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 15 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
169 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
32/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
10
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
1
filing
  • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2026-04-20
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  2. 2025-05-12
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  3. 2024-08-24
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  4. 2024-08-24
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  5. 2024-08-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-06-30
    DEAN, Mitchell resigned
    director
  7. 2024-03-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-03-25
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  9. 2024-03-25
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  10. 2024-03-25
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2023-12-06
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  12. 2023-12-06
    📄
    legacy
    capital · SH20
  13. 2023-12-06
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2023-12-06
    ⚠️
    legacy
    insolvency · CAP-SS
  15. 2023-10-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-07-13
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  17. 2022-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-05-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2021-05-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2021-05-10
    📄
    capital-allotment-shares
    capital · SH01
  22. 2021-02-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2020-09-30
    RANCE, David resigned
    director
  24. 2020-07-03
    GAZARD, Stephen Charles appointed
    director
  25. 2020-07-03
    DEAN, Mitchell appointed
    director
  26. 2020-07-03
    SHARKEY, Darren William John resigned
    director
  27. 2018-06-13
    BURKE, Steve Edward resigned
    director
  28. 2018-01-23
    QUILTER COSEC SERVICES LIMITED appointed
    corporate-secretary
  29. 2017-09-29
    CLARKE, Dean Leonard resigned
    secretary
  30. 2017-06-01
    CLARKE, Dean Leonard appointed
    secretary
  31. 2017-06-01
    BURKE, Steve Edward appointed
    director
  32. 2017-06-01
    CARBY, Keith Arthur resigned
    director
  33. 2017-06-01
    COUZENS, Michael Alastair resigned
    director
  34. 2017-06-01
    FERNS, Michael Andrew resigned
    director
  35. 2017-06-01
    HUET, Hubert-Lance resigned
    director
  36. 2017-06-01
    LODWICK, Jeremy Goulding resigned
    director
  37. 2017-06-01
    SHARKEY, Darren William John appointed
    director
  38. 2017-06-01
    TAYLOR, Jonathan Edward resigned
    director
  39. 2017-05-31
    🔓
    Charge satisfied #1
  40. 2015-10-01
    COUZENS, Michael Alastair appointed
    director
  41. 2015-10-01
    LODWICK, Jeremy Goulding appointed
    director
  42. 2013-12-31
    WARDALE, Beverley Karen resigned
    director
  43. 2013-11-20
    KEARNEY, Ronan Vincent resigned
    director
  44. 2013-11-20
    RANCE, David appointed
    director
  45. 2013-03-20
    TAYLOR, Jonathan Edward appointed
    director
  46. 2012-11-07
    FORSTER, Paul Colin resigned
    director
  47. 2012-10-15
    HOGARTH, Paul Henry resigned
    director
  48. 2011-08-05
    🔒
    Charge registered #1
    Lender: St Martins Property Investments Limited
  49. 2011-02-03
    HUET, Hubert-Lance appointed
    director
  50. 2010-12-07
    FORSTER, Paul Colin appointed
    director
Showing most recent 50 of 56 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2024-03-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2024-11-22

Company in liquidation
high

Company is actively being wound up. Not a going concern.

5 insolvency-related filings on record
high

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

Evidence: 2026-04-20: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2025-05-12: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Quilter Financial Planning Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Quilter Financial Planning Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CAERUS CAPITAL GROUP LIMITED
This company · 07069448

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%
NameSharesVoting rightsNature of controlNotified
Quilter Financial Planning Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/06/2017

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

12 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

Statusliquidation
Typeltd
Incorporated2009-11-08
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

Ernst & Young Llp
1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due: 2024-03-31OVERDUE
Last made up to: 2021-12-31
Confirmation statement
Next due: 2024-11-22OVERDUE
Last: 2023-11-08

Officers (2 active · 15 resigned)

QUILTER COSEC SERVICES LIMITED
corporate-secretary · appointed 2018-01-23
View their other companies + combined net worth →
Active
GAZARD, Stephen Charles
director · ~50y · appointed 2020-07-03
View their other companies + combined net worth →
Active
CLARKE, Dean Leonard
secretary · appointed 2017-06-01 · resigned 2017-09-29
Resigned
BURKE, Steve Edward
director · ~59y · appointed 2017-06-01 · resigned 2018-06-13
Resigned
CARBY, Keith Arthur
director · ~80y · appointed 2010-04-20 · resigned 2017-06-01
Resigned
COUZENS, Michael Alastair
director · ~62y · appointed 2015-10-01 · resigned 2017-06-01
Resigned
DEAN, Mitchell
director · ~58y · appointed 2020-07-03 · resigned 2024-06-30
Resigned
FERNS, Michael Andrew
director · ~62y · appointed 2010-11-25 · resigned 2017-06-01
Resigned
FORSTER, Paul Colin
director · ~71y · appointed 2010-12-07 · resigned 2012-11-07
Resigned
HOGARTH, Paul Henry
director · ~67y · appointed 2010-09-23 · resigned 2012-10-15
Resigned
HUET, Hubert-Lance
director · ~61y · appointed 2011-02-03 · resigned 2017-06-01
Resigned
KEARNEY, Ronan Vincent
director · ~55y · appointed 2009-11-08 · resigned 2013-11-20
Resigned
LODWICK, Jeremy Goulding
director · ~65y · appointed 2015-10-01 · resigned 2017-06-01
Resigned
RANCE, David
director · ~63y · appointed 2013-11-20 · resigned 2020-09-30
Resigned
SHARKEY, Darren William John
director · ~56y · appointed 2017-06-01 · resigned 2020-07-03
Resigned
TAYLOR, Jonathan Edward
director · ~63y · appointed 2013-03-20 · resigned 2017-06-01
Resigned
WARDALE, Beverley Karen
director · ~61y · appointed 2010-12-07 · resigned 2013-12-31
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
St Martins Property Investments
St Martins Property Investments Limited
Rent deposit deed1 property05/08/201131/05/2017

Recent filings (169 total)

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2026-04-20
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-05-12
move-registers-to-sail-company-with-new-address
address · AD03
2024-08-24
change-sail-address-company-with-old-address-new-address
address · AD02
2024-08-24
termination-director-company-with-name-termination-date
officers · TM01
2024-08-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-25
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-03-25
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-03-25
resolution
resolution · RESOLUTIONS
2024-03-25
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-12-06
legacy
capital · SH20
2023-12-06
resolution
resolution · RESOLUTIONS
2023-12-06
legacy
insolvency · CAP-SS
2023-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-09
change-person-director-company-with-change-date
officers · CH01
2023-10-09