PALACE STREET I LIMITED

⚰️Wound downdissolved
07704438 · ltd · incorporated 2011-07-14
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
50/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
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 50/100 (worth a look), bankability 50/100. Strong seller-intent signal (63/100, director aged 66). 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 (63/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (61/100)

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
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (39 events)Click to expand
  1. 2019-05-08
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2019-05-08
    🏁
    Company dissolved
  3. 2019-02-08
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2018-11-14
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2017-12-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2017-12-04
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2017-12-04
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2017-12-04
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2017-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2017-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2017-08-14
    ➖
    HALAI, Jasi Hari resigned
    director
  12. 2017-08-14
    ➖
    SHELLEY, Matthew John resigned
    director
  13. 2017-02-11
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2017-01-27
    ➖
    LOOMES, Ben Robert resigned
    director
  15. 2017-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2016-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2016-06-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2016-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2015-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2015-09-04
    ➖
    HAYWOOD, Andrew John resigned
    director
  21. 2015-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2015-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2015-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2015-08-13
    ➕
    HALAI, Jasi Hari appointed
    director
  25. 2015-08-13
    ➕
    SHELLEY, Matthew John appointed
    director
  26. 2015-08-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2014-12-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2014-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2014-08-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  30. 2013-12-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2013-08-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  32. 2012-12-31
    ➖
    WALLER, Paul resigned
    director
  33. 2012-10-10
    ➕
    LOOMES, Ben Robert appointed
    director
  34. 2011-07-14
    🏢
    Company incorporated
    As PALACE STREET I LIMITED
  35. 2011-07-14
    ➕
    3I PLC appointed
    corporate-secretary
  36. 2011-07-14
    ➕
    DUNN, Kevin John appointed
    director
  37. 2011-07-14
    ➕
    MURPHY, Jonathan Charles appointed
    director
  38. 2011-07-14
    ➕
    HAYWOOD, Andrew John appointed
    director
  39. 2011-07-14
    ➕
    WALLER, Paul appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

69/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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 2019-05-08

5 insolvency-related filings on record
high

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

Evidence: 2019-05-08: gazette-dissolved-liquidation; 2019-02-08: liquidation-voluntary-members-return-of-final-meeting

Group structure

3i Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
3i Holdings Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
PALACE STREET I LIMITED
This company · 07704438

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
3i Holdings Plc
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 · E postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ALDERSON DIGITAL LTD→
11165336 · est 2018 · no financials extracted
————8y——
ALDGATE RETENTION FUNDING LIMITED→
13709597 · est 2021 · no financials extracted
————4y——
ALIUM CONSULTANCY LTD→
12262995 · est 2019 · no financials extracted
————6y——
ALKOR CONSULTING LTD→
12992235 · est 2020 · no financials extracted
————5y——
ALPCAPS LTD→
16149618 · est 2024 · no financials extracted
————1y——
ALPHA B INVESTMENTS CORP LTD→
16389634 · est 2025 · no financials extracted
————1y——
ALPHORIZEN LTD→
14851918 · est 2023 · no financials extracted
————2y——
ALTERNATIVE BRIDGING (UK3) LIMITED→
15634104 · est 2024 · no financials extracted
————2y——
ALZAHRAA EXCHANGE & REMITTANCE LTD→
09710061 · est 2015 · no financials extracted
————10y——
AMAN RELIABLE BUSINESS LTD→
12510006 · est 2020 · no financials extracted
————6y——
AMBER SHORE CONSULTING LTD→
12310575 · est 2019 · no financials extracted
————6y——
AMBON BROKERS LIMITED→
03575050 · est 1998 · no financials extracted
————27y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2011-07-14
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

40 Bank Street
Canary Wharf
London
E14 5NR

Filing status

Accounts
Next due: —
Last made up to: 2016-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 5 resigned)

3I PLC→
corporate-secretary · appointed 2011-07-14
View their other companies + combined net worth →
Active
DUNN, Kevin John→
director · ~63y · appointed 2011-07-14
View their other companies + combined net worth →
Active
MURPHY, Jonathan Charles→
director · ~66y · appointed 2011-07-14
View their other companies + combined net worth →
Active
HALAI, Jasi Hari→
director · ~48y · appointed 2015-08-13 · resigned 2017-08-14
Resigned
HAYWOOD, Andrew John→
director · ~50y · appointed 2011-07-14 · resigned 2015-09-04
Resigned
LOOMES, Ben Robert→
director · ~49y · appointed 2012-10-10 · resigned 2017-01-27
Resigned
SHELLEY, Matthew John→
director · ~51y · appointed 2015-08-13 · resigned 2017-08-14
Resigned
WALLER, Paul→
director · ~72y · appointed 2011-07-14 · resigned 2012-12-31
Resigned

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

Recent filings (40 total)

gazette-dissolved-liquidation
gazette · GAZ2
2019-05-08
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-02-08
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-12-05
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2017-12-04
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-12-04
resolution
resolution · RESOLUTIONS
2017-12-04
termination-director-company-with-name-termination-date
officers · TM01
2017-08-15
termination-director-company-with-name-termination-date
officers · TM01
2017-08-15
confirmation-statement-with-updates
confirmation-statement · CS01
2017-05-26
resolution
resolution · RESOLUTIONS
2017-02-11
termination-director-company-with-name-termination-date
officers · TM01
2017-01-27
accounts-with-accounts-type-full
accounts · AA
2016-10-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-06-15
change-person-director-company-with-change-date
officers · CH01
2016-03-04