RAW SPREADS CONSULTING LIMITED
⚰️Wound downdissolved
08274213 · ltd · incorporated 2012-10-30
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
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. 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: medium (58/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
23 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 (22 events)Click to expand
- 2021-06-08📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-06-08🏁Company dissolved
- 2021-03-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-03-12📄dissolution-application-strike-off-companydissolution · DS01
- 2020-10-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-08-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-07-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-06-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-05-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-28📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2017-07-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-11-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-11-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-11-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-10-30🏢Company incorporatedAs RAW SPREADS CONSULTING LIMITED
- 2012-10-30➕RIDDELL, Andrew Dunbar appointeddirector
- 2012-10-30➕WARD, Glen appointeddirector
- 2012-10-30📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. 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 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-06-08
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Glen Ward Individual · British · DOB 06/1962 · age 64 | 25–50% | — | 25-50% shares | 06/04/2016 |
Mr Andrew Dunbar Riddell Individual · British · DOB 12/1964 · age 62 | 25–50% | — | 25-50% shares | 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
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|---|---|---|---|---|---|---|---|
| 33BLACKINVESTMENTS LIMITED→ 16783911 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A BROWN MORTGAGE SERVICES LIMITED→ 10430525 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A MERCHANT LIMITED→ 07169105 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AB SPECIALIST FINANCE LTD→ 16620098 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAM MURPHY CONSULTANCY LTD→ 15163577 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADR GROUP LIMITED→ 02876683 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ADVANCE MORTGAGE & PROTECTION ADVISERS LIMITED→ 15953994 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGILE SPECIALIST CONSULTANCY LIMITED→ 13608837 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGODECOTT LTD→ 13525883 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AH ASSETS FOR LIFE LTD→ 15600606 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AH WEALTH MANAGEMENT LTD→ 15883187 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIMD INVESTMENT LTD→ 16183406 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2012-10-30
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
33 Barling Road
Great Wakering
Southend-On-Sea
SS3 0QD
England
Filing status
Accounts
Next due: —
Last made up to: 2020-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 0 resigned)
RIDDELL, Andrew Dunbar→
Activedirector · ~62y · appointed 2012-10-30
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Recent filings (23 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-06-08
gazette-notice-voluntary
gazette · GAZ1(A)
2021-03-23
dissolution-application-strike-off-company
dissolution · DS01
2021-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-10-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-08-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-07-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-10-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-11-01
change-account-reference-date-company-current-extended
accounts · AA01
2017-09-28
accounts-with-accounts-type-dormant
accounts · AA
2017-07-26