CLEAR FINANCE SOLUTIONS LIMITED

⚰️Wound downdissolved
08110684 · ltd · incorporated 2012-06-19
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
61/100
Worth a look
🔔
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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 61/100 (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: low (53/100)

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 (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
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. 2016-07-05
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2016-07-05
    🏁
    Company dissolved
  3. 2016-04-19
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2016-04-10
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2015-12-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2015-07-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  7. 2015-03-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2014-06-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2014-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2013-07-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2012-06-22
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  12. 2012-06-22
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  13. 2012-06-19
    🏢
    Company incorporated
    As CLEAR FINANCE SOLUTIONS LIMITED
  14. 2012-06-19
    MOND, David Emanuel Merton appointed
    director
  15. 2012-06-19
    SHALOM, David Michael appointed
    director
  16. 2012-06-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

78/100
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 81 — succession pressure is live.
  • +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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 2016-07-05

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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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
Incorporated2012-06-19
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Nelson House Park Road
Timperley
Altrincham
Cheshire
WA14 5BZ

Filing status

Accounts
Next due:
Last made up to: 2015-06-30
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

MOND, David Emanuel Merton
director · ~81y · appointed 2012-06-19
View their other companies + combined net worth →
Active
SHALOM, David Michael
director · ~59y · appointed 2012-06-19
View their other companies + combined net worth →
Active

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

Recent filings (12 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-07-05
gazette-notice-voluntary
gazette · GAZ1(A)
2016-04-19
dissolution-application-strike-off-company
dissolution · DS01
2016-04-10
accounts-with-accounts-type-dormant
accounts · AA
2015-12-23
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-02
accounts-with-accounts-type-dormant
accounts · AA
2015-03-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-06-27
accounts-with-accounts-type-dormant
accounts · AA
2014-02-10
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-07-08
certificate-change-of-name-company
change-of-name · CERTNM
2012-06-22
change-of-name-notice
change-of-name · CONNOT
2012-06-22
incorporation-company
incorporation · NEWINC
2012-06-19