CONNECTUS WEALTH LIMITED

⚰️Wound downliquidation
07135026 · ltd · incorporated 2010-01-25
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 15.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
45/100
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 45/100 (watch), bankability 60/100. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 15.5y

65/100
clean up first

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

  • · Oldest live charge is 15.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 43/100 — workable, but lender will want more DD.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
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
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees101000

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
0
filings
Last 90 days
4
filings
  • 2 insolvency
  • 1 address
  • 1 resolution
Last 180 days
7
filings
  • 2 insolvency
  • 2 officers
  • 1 address
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-05-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-05-28
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  3. 2026-05-28
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2026-05-28
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  5. 2026-03-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2026-03-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-09-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2025-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2025-07-07
    🔓
    Charge satisfied #1
  10. 2025-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-03-06
    KARASIK, Adam appointed
    director
  12. 2025-03-06
    FORBES, Duncan Alexander resigned
    director
  13. 2025-03-06
    WAGSTAFF, Andrew resigned
    director
  14. 2025-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-08-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2023-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-10-01
    REEVES, Vincent resigned
    director
  19. 2023-07-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2023-01-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2022-02-08
    FORBES, Duncan Alexander appointed
    director
  22. 2022-02-08
    REEVES, Vincent appointed
    director
  23. 2022-02-08
    WAGSTAFF, Andrew appointed
    director
  24. 2022-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-02-07
    FORBES, Duncan Alexander resigned
    director
  29. 2022-02-07
    REEVES, Vincent resigned
    director
  30. 2022-02-07
    WAGSTAFF, Andrew resigned
    director
  31. 2021-12-06
    WALDREN, Andrew Edward appointed
    director
  32. 2011-03-16
    FORBES, Duncan Alexander appointed
    director
  33. 2011-01-10
    🔒
    Charge registered #1
    Lender: Englefield Estate Trust Corporation Limited
  34. 2010-10-21
    REEVES, Vincent appointed
    director
  35. 2010-01-25
    🏢
    Company incorporated
    As CONNECTUS WEALTH LIMITED
  36. 2010-01-25
    WAGSTAFF, Andrew 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

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 high ·
Company in liquidation
high

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

2 insolvency-related filings on record
high

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

Evidence: 2026-05-28: liquidation-voluntary-appointment-of-liquidator; 2026-05-28: liquidation-voluntary-declaration-of-solvency

Group structure

Connectus Wealth Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Connectus Wealth Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CONNECTUS WEALTH LIMITED
This company · 07135026

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
Connectus Wealth Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/10/2021
1 historic (ceased) PSC
  • Mr Vincent Reevesceased 03/09/2021· 25-50% shares · 25-50% voting

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

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

Statusliquidation
Typeltd
Incorporated2010-01-25
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Level 33 One Canada Square
London
E14 5AB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-06
Last: 2026-01-23

Officers (2 active · 6 resigned)

KARASIK, Adam
director · ~50y · appointed 2025-03-06
View their other companies + combined net worth →
Active
WALDREN, Andrew Edward
director · ~57y · appointed 2021-12-06
View their other companies + combined net worth →
Active
FORBES, Duncan Alexander
director · ~53y · appointed 2022-02-08 · resigned 2025-03-06
Resigned
FORBES, Duncan Alexander
director · ~53y · appointed 2011-03-16 · resigned 2022-02-07
Resigned
REEVES, Vincent
director · ~64y · appointed 2022-02-08 · resigned 2023-10-01
Resigned
REEVES, Vincent
director · ~64y · appointed 2010-10-21 · resigned 2022-02-07
Resigned
WAGSTAFF, Andrew
director · ~59y · appointed 2022-02-08 · resigned 2025-03-06
Resigned
WAGSTAFF, Andrew
director · ~59y · appointed 2010-01-25 · resigned 2022-02-07
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
Englefield Estate Trust Corporation
Englefield Estate Trust Corporation Limited
Rent deposit agreement1 property10/01/201107/07/2025

Recent filings (76 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-28
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-05-28
resolution
resolution · RESOLUTIONS
2026-05-28
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2026-05-28
change-person-director-company-with-change-date
officers · CH01
2026-03-16
change-person-director-company-with-change-date
officers · CH01
2026-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-23
accounts-with-accounts-type-small
accounts · AA
2025-09-26
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-03-07
termination-director-company-with-name-termination-date
officers · TM01
2025-03-06
termination-director-company-with-name-termination-date
officers · TM01
2025-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-04
accounts-with-accounts-type-small
accounts · AA
2024-08-07