CLEARLY MONEY LIMITED
Opportunity 60/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 81). 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: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (23 events)Click to expand
- 2019-04-02📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-04-02🏁Company dissolved
- 2019-03-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-01-15📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-01-04📄dissolution-application-strike-off-companydissolution · DS01
- 2018-08-17➖SHALOM, David Michael resigneddirector
- 2018-08-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-03-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-02-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-03-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-03-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-03-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-11-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-03-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-05-09📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2012-03-16🏢Company incorporatedAs CLEARLY MONEY LIMITED
- 2012-03-16➕MOND, David Emanuel Merton appointeddirector
- 2012-03-16➕SHALOM, David Michael appointeddirector
- 2012-03-16📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 81 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
- 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 has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-04-02
Group structure
Cleardebt Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Cleardebt Group Ltd 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (0 active · 1 resigned)
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