PROFESSIONAL FINANCIAL CLAIMS ASSOCIATION
⚰️Wound downdissolved
08275601 · private-limited-guarant-nsc-limited-exemption · incorporated 2012-10-31
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
55/100
Worth a look
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 70/100. 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: strategic trade sale (63/100).
Data confidence
Overall: low (52/100)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
16 officers (3 active, 16 linked, 15 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
50
Some acquirability indicators.
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 (50 events)Click to expand
- 2022-10-25📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-10-25🏁Company dissolved
- 2022-08-09📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-07-28📄dissolution-application-strike-off-companydissolution · DS01
- 2022-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-22📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-09➖MILLER, Carl Edwin resigneddirector
- 2019-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-29📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-08-28➕PARKER, Kathryn Lee appointedsecretary
- 2018-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-09-11➖BAXTER, Nicholas Paul resigneddirector
- 2018-09-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-06➖SCARTH, James Elliot resigneddirector
- 2018-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-12-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-04-18➕SHIELDS, Anthony Edward appointeddirector
- 2017-04-18➖GIOSERANO, Anthony Edward resigneddirector
- 2016-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-09-20➕SCARTH, James Elliot appointeddirector
- 2016-08-11➕MILLER, Carl Edwin appointeddirector
- 2016-07-28➖ASTLEY-STONE, Shaun Kingsley resigneddirector
- 2015-09-10➖CAPLAN, Richard Adam resigneddirector
- 2015-09-10➕GIOSERANO, Anthony Edward appointeddirector
- 2014-07-25➖YAZDANI, Negar resigneddirector
- 2014-06-03➕ASTLEY-STONE, Shaun Kingsley appointeddirector
- 2014-06-03➖BERNHARDT, Craig Warren resigneddirector
- 2013-12-18➖LAW, Elizabeth Norrie resigneddirector
- 2013-10-16➕YAZDANI, Negar appointeddirector
- 2013-08-14➖GOODFELLOW, John Graham resigneddirector
- 2013-08-14➕LAW, Elizabeth Norrie appointeddirector
- 2013-08-14➖TARLETON, Nelson Gary resigneddirector
- 2013-07-08➕CAPLAN, Richard Adam appointeddirector
- 2013-05-20➖GANNON, Andrew Stuart resigneddirector
- 2013-03-05➕CHORLTON, Anthony David appointeddirector
- 2013-03-05➕BERNHARDT, Craig Warren appointeddirector
- 2013-03-05➕GANNON, Andrew Stuart appointeddirector
- 2013-03-05➕GOODFELLOW, John Graham appointeddirector
- 2013-03-05➕TARLETON, Nelson Gary appointeddirector
- 2013-02-26➕BAXTER, Nicholas Paul appointeddirector
- 2013-02-26➖FRIEND, Kevin Timothy resigneddirector
- 2012-10-31🏢Company incorporatedAs PROFESSIONAL FINANCIAL CLAIMS ASSOCIATION
- 2012-10-31➕FRIEND, Kevin Timothy appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 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 2022-10-25
🔒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 · Trade services · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 247 DD SECURITY LTD→ 14614203 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 365 EXCLUSIVE LIMITED→ 11665707 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4B INDUSTRIES LIMITED→ 05108851 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 9-11 SQUIRHILL PLACE FREEHOLD LIMITED→ 10836867 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A AND C BROOKES LIMITED→ 07062245 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| A. COOKSEY UPHOLSTERY LIMITED→ 12454278 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A1 EXHIBITIONS LTD→ 14443467 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAA EXECUTIVES LIMITED→ 09208010 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AB K9 TRAINING LIMITED→ 14905613 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB SERVICES247 LTD→ 15589530 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABAZED TRADING CO., LTD→ 16344617 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBEY PARK SHELTERS LIMITED→ 12482078 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2012-10-31
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
Barclays Bank Chambers
Bridge Street
Stratford-Upon-Avon
CV37 6AH
Filing status
Accounts
Next due: —
Last made up to: 2021-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 13 resigned)
PARKER, Kathryn Lee→
Activesecretary · appointed 2019-08-28
View their other companies + combined net worth →
CHORLTON, Anthony David→
Activedirector · ~49y · appointed 2013-03-05
View their other companies + combined net worth →
SHIELDS, Anthony Edward→
Activedirector · ~53y · appointed 2017-04-18
View their other companies + combined net worth →
ASTLEY-STONE, Shaun Kingsley→
Resigneddirector · ~67y · appointed 2014-06-03 · resigned 2016-07-28
BAXTER, Nicholas Paul→
Resigneddirector · ~70y · appointed 2013-02-26 · resigned 2018-09-11
BERNHARDT, Craig Warren→
Resigneddirector · ~59y · appointed 2013-03-05 · resigned 2014-06-03
CAPLAN, Richard Adam→
Resigneddirector · ~58y · appointed 2013-07-08 · resigned 2015-09-10
FRIEND, Kevin Timothy→
Resigneddirector · ~67y · appointed 2012-10-31 · resigned 2013-02-26
GANNON, Andrew Stuart→
Resigneddirector · ~47y · appointed 2013-03-05 · resigned 2013-05-20
GIOSERANO, Anthony Edward→
Resigneddirector · ~60y · appointed 2015-09-10 · resigned 2017-04-18
GOODFELLOW, John Graham→
Resigneddirector · ~79y · appointed 2013-03-05 · resigned 2013-08-14
LAW, Elizabeth Norrie→
Resigneddirector · ~60y · appointed 2013-08-14 · resigned 2013-12-18
MILLER, Carl Edwin→
Resigneddirector · ~46y · appointed 2016-08-11 · resigned 2019-09-09
SCARTH, James Elliot→
Resigneddirector · ~53y · appointed 2016-09-20 · resigned 2018-02-06
TARLETON, Nelson Gary→
Resigneddirector · ~70y · appointed 2013-03-05 · resigned 2013-08-14
YAZDANI, Negar→
Resigneddirector · ~52y · appointed 2013-10-16 · resigned 2014-07-25
Click a director name to see their full track record across all companies.
Recent filings (56 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-10-25
gazette-notice-voluntary
gazette · GAZ1(A)
2022-08-09
dissolution-application-strike-off-company
dissolution · DS01
2022-07-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-31
change-account-reference-date-company-previous-extended
accounts · AA01
2021-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-11
change-person-director-company-with-change-date
officers · CH01
2020-11-11
change-person-director-company-with-change-date
officers · CH01
2020-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2020-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2019-09-25
termination-director-company-with-name-termination-date
officers · TM01
2019-09-09
appoint-person-secretary-company-with-name-date
officers · AP03
2019-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-11-13