HORIZON STOCKBROKING LIMITED
⚰️Wound downdissolved
08434634 · ltd · incorporated 2013-03-07
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 8.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 8.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (56/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (1 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
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 (42 events)Click to expand
- 2024-03-07⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-03-07🏁Company dissolved
- 2024-01-30⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2024-01-17⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-12-07⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2021-08-31⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-09-17⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2019-10-10⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-08-13⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2018-07-25⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2018-07-25📄resolutionresolution · RESOLUTIONS
- 2018-06-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-01-03➖TIMMS, Ben Harold resigneddirector
- 2017-12-15📄capital-allotment-sharescapital · SH01
- 2017-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2017-09-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-26🔒Charge registered #1Lender: Fcg Finance LTD
- 2017-09-25➖WALSH, Geoffrey resigneddirector
- 2017-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-09-04➕WALSH, Geoffrey appointeddirector
- 2017-07-13➖KANGELLARIS, Kyriacos Sotiris resigneddirector
- 2017-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-07-03📄resolutionresolution · RESOLUTIONS
- 2017-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-06-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-06-12📄accounts-with-accounts-type-smallaccounts · AA
- 2017-05-30📄gazette-notice-compulsorygazette · GAZ1
- 2016-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-09-16➕SWEENEY, Robert appointeddirector
- 2016-07-01➕TIMMS, Ben Harold appointeddirector
- 2016-02-23➖CARR, David resigneddirector
- 2015-09-30➖MULLIGAN, Andrew Oliver resigneddirector
- 2015-06-30➖HUGHES, Karl Alexander resigneddirector
- 2014-05-19➕CARR, David appointeddirector
- 2014-05-19➖CARR, Gerard Sean resigneddirector
- 2014-05-19➕HUGHES, Karl Alexander appointeddirector
- 2014-05-19➕KANGELLARIS, Kyriacos Sotiris appointeddirector
- 2014-05-19➕MULLIGAN, Andrew Oliver appointeddirector
- 2013-03-07🏢Company incorporatedAs HORIZON STOCKBROKING LIMITED
- 2013-03-07➕CARR, Gerard Sean appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-03-07
9 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-03-07: gazette-dissolved-liquidation; 2024-01-30: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Carr Individual · Irish · DOB 10/1986 · age 40 | 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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2013-03-07
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers
Registered office
29 New Walk
Leicester
LE1 6TE
Filing status
Accounts
Next due: —
Last made up to: 2016-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 7 resigned)
SWEENEY, Robert→
Activedirector · ~60y · appointed 2016-09-16
View their other companies + combined net worth →
CARR, David→
Resigneddirector · ~40y · appointed 2014-05-19 · resigned 2016-02-23
CARR, Gerard Sean→
Resigneddirector · ~70y · appointed 2013-03-07 · resigned 2014-05-19
HUGHES, Karl Alexander→
Resigneddirector · ~62y · appointed 2014-05-19 · resigned 2015-06-30
KANGELLARIS, Kyriacos Sotiris→
Resigneddirector · ~49y · appointed 2014-05-19 · resigned 2017-07-13
MULLIGAN, Andrew Oliver→
Resigneddirector · ~51y · appointed 2014-05-19 · resigned 2015-09-30
TIMMS, Ben Harold→
Resigneddirector · ~47y · appointed 2016-07-01 · resigned 2018-01-03
WALSH, Geoffrey→
Resigneddirector · ~65y · appointed 2017-09-04 · resigned 2017-09-25
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Fcg Finance Fcg Finance LTD | A registered charge | 1 property | 26/09/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (44 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-03-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-01-30
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-01-17
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2023-12-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-08-31
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2020-09-17
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-10-10
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-08-13
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2018-07-25
resolution
resolution · RESOLUTIONS
2018-07-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-06-14
termination-director-company-with-name-termination-date
officers · TM01
2018-01-10
capital-allotment-shares
capital · SH01
2017-12-15
termination-director-company-with-name-termination-date
officers · TM01
2017-10-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2017-09-28