DACE FINANCIAL SERVICES LIMITED
⚰️Wound downdissolved
08486448 · ltd · incorporated 2013-04-12
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
60/100
Worth a look
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (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 (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
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
70
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 (32 events)Click to expand
- 2023-05-16📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-05-16🏁Company dissolved
- 2023-04-27📄resolutionresolution · RESOLUTIONS
- 2023-04-27📄memorandum-articlesincorporation · MA
- 2023-02-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-02-15📄dissolution-application-strike-off-companydissolution · DS01
- 2021-11-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-18📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-06-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-06-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-06-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-06-04➕GREEN, Rebecca Anne appointeddirector
- 2021-06-04➕PERRY, Thomas Rowan appointeddirector
- 2021-06-04➕STUBBINGS, Adam Kenneth appointeddirector
- 2021-06-04➖WILSON, Jean resignedsecretary
- 2021-06-04➖WILSON, David resigneddirector
- 2020-10-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-15➕WILSON, Jean appointedsecretary
- 2020-07-15➖WILSON, Jean resigneddirector
- 2019-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-24📄capital-allotment-sharescapital · SH01
- 2018-09-03📄change-person-director-company-with-change-dateofficers · CH01
- 2017-05-20➕WILSON, Jean appointeddirector
- 2013-04-12🏢Company incorporatedAs DACE FINANCIAL SERVICES LIMITED
- 2013-04-12➕WILSON, David appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-05-16
Group structure
Compass Financial (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Compass Financial (Uk) Limited
Corporate parent · holds 75-100% shares
⬇
DACE FINANCIAL SERVICES LIMITED
This company · 08486448
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 |
|---|---|---|---|---|
Compass Financial (Uk) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 04/06/2021 |
1 historic (ceased) PSC
- Mr David Wilsonceased 04/06/2021· 75-100% shares
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
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.
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See pricing →Company details
Statusdissolved
Typeltd
Incorporated2013-04-12
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
20 Bailey Lane Bailey Lane
Manchester Airport
Manchester
M90 4AN
England
Filing status
Accounts
Next due: —
Last made up to: 2021-06-04
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
GREEN, Rebecca Anne→
Activedirector · ~43y · appointed 2021-06-04
View their other companies + combined net worth →
PERRY, Thomas Rowan→
Activedirector · ~44y · appointed 2021-06-04
View their other companies + combined net worth →
STUBBINGS, Adam Kenneth→
Activedirector · ~59y · appointed 2021-06-04
View their other companies + combined net worth →
WILSON, Jean→
Resignedsecretary · appointed 2020-07-15 · resigned 2021-06-04
WILSON, David→
Resigneddirector · ~71y · appointed 2013-04-12 · resigned 2021-06-04
WILSON, Jean→
Resigneddirector · ~63y · appointed 2017-05-20 · resigned 2020-07-15
Click a director name to see their full track record across all companies.
Recent filings (37 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-05-16
resolution
resolution · RESOLUTIONS
2023-04-27
memorandum-articles
incorporation · MA
2023-04-27
gazette-notice-voluntary
gazette · GAZ1(A)
2023-02-28
dissolution-application-strike-off-company
dissolution · DS01
2023-02-15
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-12
change-account-reference-date-company-previous-extended
accounts · AA01
2021-06-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-06-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-06
appoint-person-director-company-with-name-date
officers · AP01
2021-06-06
appoint-person-director-company-with-name-date
officers · AP01
2021-06-06
appoint-person-director-company-with-name-date
officers · AP01
2021-06-06
termination-director-company-with-name-termination-date
officers · TM01
2021-06-06
termination-secretary-company-with-name-termination-date
officers · TM02
2021-06-06