CRISTAL CREDIT EUROPE LTD

⚰️Wound downdissolved
07948706 · ltd · incorporated 2012-02-14
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
60/100
Worth a look
🔔
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What this business does
Primary activity: Investigation activities
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (45/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 1 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (16 events)Click to expand
  1. 2016-06-14
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2016-06-14
    🏁
    Company dissolved
  3. 2015-07-10
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  4. 2015-05-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2014-09-06
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2014-03-11
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  7. 2014-01-28
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  8. 2013-04-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2013-04-03
    VANGUARD INTELLIGENCE LTD resigned
    corporate-secretary
  10. 2013-04-03
    📄
    termination-secretary-company-with-name
    officers · TM02
  11. 2013-02-05
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  12. 2012-08-29
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  13. 2012-02-14
    🏢
    Company incorporated
    As CRISTAL CREDIT EUROPE LTD
  14. 2012-02-14
    ALILI - RIVATON, Kevin appointed
    director
  15. 2012-02-14
    VANGUARD INTELLIGENCE LTD appointed
    corporate-secretary
  16. 2012-02-14
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2016-06-14

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

8 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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2012-02-14
Jurisdictionengland-wales
Primary SIC80300 — Investigation activities

Registered office

650 Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
United Kingdom

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

ALILI - RIVATON, Kevin
director · ~60y · appointed 2012-02-14
View their other companies + combined net worth →
Active
VANGUARD INTELLIGENCE LTD
corporate-secretary · appointed 2012-02-14 · resigned 2013-04-03
Resigned

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

Recent filings (11 total)

gazette-dissolved-compulsory
gazette · GAZ2
2016-06-14
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2015-07-10
gazette-notice-compulsory
gazette · GAZ1
2015-05-05
gazette-filings-brought-up-to-date
gazette · DISS40
2014-09-06
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2014-03-11
gazette-notice-compulsary
gazette · GAZ1
2014-01-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-04-04
termination-secretary-company-with-name
officers · TM02
2013-04-03
change-account-reference-date-company-previous-shortened
accounts · AA01
2013-02-05
change-corporate-secretary-company-with-change-date
officers · CH04
2012-08-29
incorporation-company
incorporation · NEWINC
2012-02-14