CAPITAL SAFETY ACQUISITIONS LIMITED
⚰️Wound downdissolved
07906437 · ltd · incorporated 2012-01-11
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
48/100
Watch
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 48/100 (watch), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
7 live charges · 5 lenders · oldest 14.4y
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 14.4 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
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
70
Strong succession / seller-readiness signals.
Risk profile
41
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 (63 events)Click to expand
- 2025-05-19⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-05-19🏁Company dissolved
- 2025-02-19⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-11-15⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-11-09⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-10-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-10⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2022-10-10⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-10-10📄resolutionresolution · RESOLUTIONS
- 2022-10-07📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2022-10-07📍change-sail-address-company-with-new-addressaddress · AD02
- 2022-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-28➕PLAATERUD, Lars Petter appointeddirector
- 2022-01-28➖SEMERCIYAN, Simla resigneddirector
- 2021-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-23📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-08-23📄legacycapital · SH20
- 2021-08-23⚠️legacyinsolvency · CAP-SS
- 2021-08-23📄resolutionresolution · RESOLUTIONS
- 2020-12-29📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-15📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2020-05-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-01-31➖BROWN, Ian Richard resignedsecretary
- 2019-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2019-06-26📄change-person-director-company-with-change-dateofficers · CH01
- 2018-05-31➖CHAMBERS, Michael resigneddirector
- 2018-05-01➕SEMERCIYAN, Simla appointeddirector
- 2018-04-30➕BROWN, Ian Richard appointedsecretary
- 2018-04-30➖JUBB, David Anthony resignedsecretary
- 2015-08-04🔓Charge satisfied #7
- 2015-08-04🔓Charge satisfied #6
- 2015-08-04🔓Charge satisfied #5
- 2015-08-04🔓Charge satisfied #4
- 2015-08-04🔓Charge satisfied #3
- 2015-08-04🔓Charge satisfied #2
- 2015-08-04🔓Charge satisfied #1
- 2015-08-03➕ASHLEY, David James appointeddirector
- 2015-08-03➕GRAY, Donald appointeddirector
- 2015-08-03➖ALI, Masroor resignedsecretary
- 2015-08-03➕JUBB, David Anthony appointedsecretary
- 2015-08-03➕CHAMBERS, Michael appointeddirector
- 2015-08-03➖HERNDON, Philip Todd resigneddirector
- 2015-08-03➖WEISENBECK, Joshua resigneddirector
- 2015-01-01➕HERNDON, Philip Todd appointeddirector
- 2014-05-23🔒Charge registered #7Lender: Morgan Stanley Senior Funding Inc
- 2014-05-23🔒Charge registered #6Lender: Ubs Ag Stamford Branch
- 2014-03-27🔒Charge registered #5Lender: Morgan Stanley Senior Funding, Inc.
- 2014-03-27🔒Charge registered #4Lender: Usb Ag, Stamford Branch
- 2014-03-19➖STAVROS, Peter resigneddirector
Showing most recent 50 of 63 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-05-19
7 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-05-19: gazette-dissolved-liquidation; 2025-02-19: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Capital Safety Global Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Capital Safety Global Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CAPITAL SAFETY ACQUISITIONS LIMITED
This company · 07906437
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Capital Safety Global Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Professional services · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACCOUNTING FOR INTERNATIONAL DEVELOPMENT LIMITED→ 06886715 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ACCURAC LIMITED→ 01600738 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| ACERO CONSULTING LIMITED→ 07486766 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ACLAÍ LTD→ 16629283 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACME SECURITY LIMITED→ 16515634 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACP UK CONSULTING LTD→ 16000227 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACQUISIA ADVISORY LIMITED→ 16976652 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVATE GROWTH LTD→ 16140744 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTORS IN INDUSTRY LTD→ 06626895 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACTUARIAL ADVISORY SOLUTIONS LTD→ 16793614 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACX UK LTD→ 13615291 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACXIT CONSULTANCY LIMITED→ 11005571 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Statusdissolved
Typeltd
Incorporated2012-01-11
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2020-12-31
Confirmation statement
Next due: —
Last: 2022-01-11
Officers (0 active · 11 resigned)
ASHLEY, David James→
Activedirector · ~58y · appointed 2015-08-03
View their other companies + combined net worth →
GRAY, Donald→
Activedirector · ~62y · appointed 2015-08-03
View their other companies + combined net worth →
PLAATERUD, Lars Petter→
Activedirector · ~62y · appointed 2022-01-28
View their other companies + combined net worth →
ALI, Masroor→
Resignedsecretary · appointed 2012-01-18 · resigned 2015-08-03
BROWN, Ian Richard→
Resignedsecretary · appointed 2018-04-30 · resigned 2020-01-31
JUBB, David Anthony→
Resignedsecretary · appointed 2015-08-03 · resigned 2018-04-30
LEE, Christopher Byung Yang→
Resignedsecretary · appointed 2012-01-11 · resigned 2012-01-18
CHAMBERS, Michael→
Resigneddirector · ~70y · appointed 2015-08-03 · resigned 2018-05-31
HERNDON, Philip Todd→
Resigneddirector · ~60y · appointed 2015-01-01 · resigned 2015-08-03
JANETSCHEK, William→
Resigneddirector · ~64y · appointed 2012-01-11 · resigned 2012-01-18
SEMERCIYAN, Simla→
Resigneddirector · ~53y · appointed 2018-05-01 · resigned 2022-01-28
SORKIN, David James→
Resigneddirector · ~67y · appointed 2012-01-11 · resigned 2012-02-28
STAVROS, Peter→
Resigneddirector · ~52y · appointed 2012-01-18 · resigned 2014-03-19
WEISENBECK, Joshua→
Resigneddirector · ~44y · appointed 2012-01-18 · resigned 2015-08-03
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Morgan Stanley Senior Funding Morgan Stanley Senior Funding Inc | A registered charge | — | 23/05/2014 | 04/08/2015 | |
| satisfied | Ubs Ag Stamford Branch | A registered charge | — | 23/05/2014 | 04/08/2015 | |
| satisfied | Morgan Stanley Senior Funding, . Morgan Stanley Senior Funding, Inc. | A registered charge | 1 property | 27/03/2014 | 04/08/2015 | |
| satisfied | Usb Ag, Stamford Branch | A registered charge | 1 property | 27/03/2014 | 04/08/2015 | |
| satisfied | Ubs Ag, Stamford Branch, as Collateral Agent | Share charge | 1 property | 17/02/2012 | 04/08/2015 | |
| satisfied | Ubs Ag, Stamford Branch, as Collateral Agent | Security agreement | 1 property | 19/01/2012 | 04/08/2015 | |
| satisfied | Ubs Ag, Stamford Branch, as Collateral Agent | Pledge agreement | 1 property | 19/01/2012 | 04/08/2015 |
Recent filings (99 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-05-19
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-02-19
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-11-15
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-11-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-10
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2022-10-10
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-10-10
resolution
resolution · RESOLUTIONS
2022-10-10
move-registers-to-sail-company-with-new-address
address · AD03
2022-10-07
change-sail-address-company-with-new-address
address · AD02
2022-10-07
termination-director-company-with-name-termination-date
officers · TM01
2022-02-02
appoint-person-director-company-with-name-date
officers · AP01
2022-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-20
accounts-with-accounts-type-full
accounts · AA
2021-10-06
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-08-23