MONEYBARN NO.4 LIMITED

⚰️Wound downdissolved

08582214 · ltd · incorporated 2013-06-24

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

45/100

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pass (distressed without resilience)

Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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 (43/100). Current lenders should be on monthly review.

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

Lenders & charges

Confirmed no charges registered

Directors & officers

27 officers (2 active, 27 linked, 20 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

10 connected companies via shared directors

Filing history

90 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

45/100Watch

PassWatchWorth a lookStrongExceptional

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (76 events)Click to expand

2024-05-21
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2024-05-21
🏁
Company dissolved
2024-02-21
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-08-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-08-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-08-07
➕
BARNETT, Melanie Jayne appointed
director
2023-08-07
➖
KAPUR, Neeraj resigned
director
2023-08-01
➖
LE MAY, Malcolm John resigned
director
2023-08-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-03
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-01-03
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-01-03
📄
resolution
resolution · RESOLUTIONS
2022-12-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-07
➖
ANDERSON, Christopher Geoffrey resigned
director
2022-12-07
➖
SHRIMPTON-DAVIS, David Vernon resigned
director
2022-05-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-09-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-03-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-03-01
➖
BAYLEY, Simon John resigned
director
2021-02-02
➕
ANDERSON, Christopher Geoffrey appointed
director
2021-02-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-01-28
📄
change-person-director-company-with-change-date
officers · CH01
2020-12-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-11-30
➖
O'LOINGSIGH, Laoiseach Sean resigned
director
2020-10-09
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-05-11
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-05-07
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-04-23
➕
SHRIMPTON-DAVIS, David Vernon appointed
director
2020-04-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-04-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-04-01
➕
BAYLEY, Simon John appointed
director
2020-04-01
➕
KAPUR, Neeraj appointed
director
2020-03-31
➖
HODGSON, Shamus resigned
director
2020-03-31
➖
THOMAS, Simon George resigned
director
2018-12-31
➖
MINTER, Peter resigned
director
2018-12-11
➖
ANDERSON, Robert William resigned
director
2018-12-03
➖
FISHER, Andrew Charles resigned
director
2018-12-03
➕
THOMAS, Simon George appointed
director
2018-08-30
➕
WHINCUP, David George appointed
secretary
2018-08-01
➕
O'LOINGSIGH, Laoiseach Sean appointed
director
2018-04-13
➖
LAW, Simon David Kelway resigned
director
2018-03-31
➖
WATTS, Paula resigned
secretary
2018-02-13
➕
LE MAY, Malcolm John appointed
director
2017-08-21
➖
CROOK, Peter Stuart resigned
director
2017-05-12
➖
VERSLUYS, Emma Gayle resigned
secretary
2017-05-12
➕
WATTS, Paula appointed
secretary
2016-09-15
➖
LE MAY, Malcolm John resigned
director
2016-09-01
➕
ANDERSON, Robert William appointed
director

Showing most recent 50 of 76 events

Owner dependency

75/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

2 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-05-21

4 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-05-21: gazette-dissolved-liquidation; 2024-02-21: liquidation-voluntary-members-return-of-final-meeting

Group structure

Duncton Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Duncton Group Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

MONEYBARN NO.4 LIMITED

This company · 08582214

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
Duncton Group Limited 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.

See pricing →

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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

Incorporated2013-06-24

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

1 Bridgewater Place

Water Lane

Leeds

West Yorkshire

LS11 5QR

Filing status

Accounts

Next due: —

Last made up to: 2021-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 25 resigned)

WHINCUP, David George→

secretary · appointed 2018-08-30

View their other companies + combined net worth →

Active

BARNETT, Melanie Jayne→

director · ~50y · appointed 2023-08-07

View their other companies + combined net worth →

Active

LAW, Simon David Kelway→

secretary · appointed 2013-09-10 · resigned 2014-08-20

Resigned

VERSLUYS, Emma Gayle→

secretary · appointed 2014-08-20 · resigned 2017-05-12

Resigned

WATTS, Paula→

secretary · appointed 2017-05-12 · resigned 2018-03-31

Resigned

A G SECRETARIAL LIMITED→

corporate-secretary · appointed 2013-06-24 · resigned 2013-09-10

Resigned

ANDERSON, Christopher Geoffrey→

director · ~52y · appointed 2021-02-02 · resigned 2022-12-07

Resigned

ANDERSON, Robert William→

director · ~68y · appointed 2016-09-01 · resigned 2018-12-11

Resigned

BAYLEY, Simon John→

director · ~54y · appointed 2020-04-01 · resigned 2021-03-01

Resigned

CROOK, Peter Stuart→

director · ~63y · appointed 2014-08-20 · resigned 2017-08-21

Resigned

CROSBY, James Robert→

director · ~70y · appointed 2013-09-10 · resigned 2014-08-20

Resigned

FFORDE, Edward James Alexander→

director · ~65y · appointed 2013-09-10 · resigned 2014-08-20

Resigned

FISHER, Andrew Charles→

director · ~68y · appointed 2014-08-20 · resigned 2018-12-03

Resigned

HARRIS, Oliver Dering→

director · ~82y · appointed 2013-09-10 · resigned 2014-08-20

Resigned

HART, Roger→

director · ~55y · appointed 2013-06-24 · resigned 2013-09-10

Resigned

HOARE, David Alexander→

director · ~76y · appointed 2013-09-10 · resigned 2014-08-20

Resigned

HODGSON, Shamus→

director · ~55y · appointed 2014-08-20 · resigned 2020-03-31

Resigned

KAPUR, Neeraj→

director · ~61y · appointed 2020-04-01 · resigned 2023-08-07

Resigned

LAW, Simon David Kelway→

director · ~56y · appointed 2013-09-10 · resigned 2018-04-13

Resigned

LE MAY, Malcolm John→

director · ~68y · appointed 2018-02-13 · resigned 2023-08-01

Resigned

Click a director name to see their full track record across all companies.

Recent filings (90 total)

gazette-dissolved-liquidation

gazette · GAZ2

2024-05-21

liquidation-voluntary-members-return-of-final-meeting

insolvency · LIQ13

2024-02-21

termination-director-company-with-name-termination-date

officers · TM01

2023-08-15

appoint-person-director-company-with-name-date

officers · AP01

2023-08-15

termination-director-company-with-name-termination-date

officers · TM01

2023-08-01

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-01-03

liquidation-voluntary-declaration-of-solvency

insolvency · LIQ01

2023-01-03

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2023-01-03

resolution

resolution · RESOLUTIONS

2023-01-03

termination-director-company-with-name-termination-date

officers · TM01

2022-12-08

termination-director-company-with-name-termination-date

officers · TM01

2022-12-08

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-06-24

accounts-with-accounts-type-dormant

accounts · AA

2022-05-16

accounts-with-accounts-type-dormant

accounts · AA

2021-09-14

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-06-24