SIB GROUP FM LIMITED
⚰️Wound downdissolved
08401707 · ltd · incorporated 2013-02-13
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. Strong seller-intent signal (63/100, director aged 73). 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 (73/100).
Data confidence
Overall: medium (59/100)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
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
20 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 (34 events)Click to expand
- 2017-07-04📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2017-07-04🏁Company dissolved
- 2017-04-18📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-04-05📄dissolution-application-strike-off-companydissolution · DS01
- 2016-10-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-03-31➖BUBB, Stephen John Limrick, Sir resigneddirector
- 2016-03-31➖WORTH, Frederick Edward resigneddirector
- 2016-02-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-12-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-12-01📄change-person-director-company-with-change-dateofficers · CH01
- 2015-11-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-07-14➕GREEN, Paul appointedsecretary
- 2015-07-14➖JENKINS, Jonathan resignedsecretary
- 2015-02-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-02-10➕JENKINS, Jonathan appointedsecretary
- 2015-02-10➖SANTHAGURU, Suthan resignedsecretary
- 2015-02-10➖SANTHAGURU, Suthan resigneddirector
- 2015-02-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-02-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2014-10-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-02-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-02-13🏢Company incorporatedAs SIB GROUP FM LIMITED
- 2013-02-13➕JENKINS, Jonathan Maxwell appointeddirector
- 2013-02-13➕TUTT, Anne Catherine appointeddirector
- 2013-02-13➕SANTHAGURU, Suthan appointedsecretary
- 2013-02-13➕BUBB, Stephen John Limrick, Sir appointeddirector
- 2013-02-13➕SANTHAGURU, Suthan appointeddirector
- 2013-02-13➕WORTH, Frederick Edward appointeddirector
- 2013-02-13📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 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 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 2017-07-04
Group structure
Social Investment Business Foundation is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Social Investment Business Foundation
Corporate parent · holds 75-100% shares · board control
⬇
SIB GROUP FM LIMITED
This company · 08401707
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 |
|---|---|---|---|---|
Social Investment Business Foundation 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.
🔒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.
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
Incorporated2013-02-13
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Can Mezzanine
7 - 14 Great Dover Street
London
SE1 4YR
England
Filing status
Accounts
Next due: —
Last made up to: 2016-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
Active
JENKINS, Jonathan Maxwell→
Activedirector · ~56y · appointed 2013-02-13
View their other companies + combined net worth →
TUTT, Anne Catherine→
Activedirector · ~73y · appointed 2013-02-13
View their other companies + combined net worth →
JENKINS, Jonathan→
Resignedsecretary · appointed 2015-02-10 · resigned 2015-07-14
SANTHAGURU, Suthan→
Resignedsecretary · appointed 2013-02-13 · resigned 2015-02-10
BUBB, Stephen John Limrick, Sir→
Resigneddirector · ~74y · appointed 2013-02-13 · resigned 2016-03-31
SANTHAGURU, Suthan→
Resigneddirector · ~56y · appointed 2013-02-13 · resigned 2015-02-10
WORTH, Frederick Edward→
Resigneddirector · ~81y · appointed 2013-02-13 · resigned 2016-03-31
Click a director name to see their full track record across all companies.
Recent filings (20 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-07-04
gazette-notice-voluntary
gazette · GAZ1(A)
2017-04-18
dissolution-application-strike-off-company
dissolution · DS01
2017-04-05
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-14
accounts-with-accounts-type-dormant
accounts · AA
2016-10-26
termination-director-company-with-name-termination-date
officers · TM01
2016-04-01
termination-director-company-with-name-termination-date
officers · TM01
2016-04-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-02-16
appoint-person-secretary-company-with-name-date
officers · AP03
2015-12-01
termination-secretary-company-with-name-termination-date
officers · TM02
2015-12-01
change-person-director-company-with-change-date
officers · CH01
2015-12-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-11-30
accounts-with-accounts-type-dormant
accounts · AA
2015-10-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-02-17
appoint-person-secretary-company-with-name-date
officers · AP03
2015-02-10