NEX FINANCE LIMITED

⚰️Wound downdissolved

08809425 · ltd · incorporated 2013-12-10

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

44/100

Watch

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 44/100 (watch), bankability 50/100. 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 (61/100)

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

16 officers (2 active, 16 linked, 14 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

18 connected companies via shared directors

Filing history

72 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

44/100Watch

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 (55 events)Click to expand

2023-03-30
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2023-03-30
🏁
Company dissolved
2022-12-30
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2022-11-04
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-10-12
📍
change-sail-address-company-with-new-address
address · AD02
2021-09-07
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-06
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-09-06
📄
resolution
resolution · RESOLUTIONS
2021-09-06
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-07-21
➖
BODNUM, Richard Joseph resigned
director
2021-07-21
➖
CRONIN, Kathleen Marie resigned
director
2021-07-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-07-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-05-19
📄
change-person-director-company-with-change-date
officers · CH01
2021-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-03-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-03-19
➕
BRAY, James appointed
director
2021-03-19
➖
KNOTTENBELT, William Frederick resigned
director
2021-01-20
📄
accounts-with-accounts-type-full
accounts · AA
2020-08-14
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-08-14
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-04-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-03-31
➖
PAUL, Ranjit resigned
director
2020-03-20
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2020-01-14
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2020-01-02
📄
accounts-with-accounts-type-full
accounts · AA
2019-12-31
➖
ABREHART, Deborah Anne resigned
secretary
2019-10-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-10-07
➕
SEAMAN, Adrienne Hilary appointed
director
2019-10-07
➕
BODNUM, Richard Joseph appointed
director
2019-10-07
➕
CRONIN, Kathleen Marie appointed
director
2019-10-07
➕
KNOTTENBELT, William Frederick appointed
director
2019-10-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-10-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-09-30
➖
ALDRIDGE, Allan Samuel resigned
director
2018-09-25
➕
PAUL, Ranjit appointed
director
2018-09-24
➖
IRELAND, David Charles resigned
director
2018-06-01
➕
ALDRIDGE, Allan Samuel appointed
director
2018-05-30
➖
CHAMBERLAIN, John Henry Moule resigned
director
2016-04-28
➕
CHAMBERLAIN, John Henry Moule appointed
director
2016-04-28
➖
GREGG, David Stephen resigned
director
2015-01-06
➖
CAPLEN, Stephen Gerard resigned
director
2014-09-15
➕
GREGG, David Stephen appointed
director
2014-06-17
➖
ABREHART, Deborah Anne resigned
director
2013-12-13
➕
ABREHART, Deborah Anne appointed
secretary
2013-12-13
➖
TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned
corporate-secretary
2013-12-13
➕
ABREHART, Deborah Anne appointed
director
2013-12-13
➕
CAPLEN, Stephen Gerard appointed
director
2013-12-13
➕
IRELAND, David Charles appointed
director
2013-12-13
➖
LEVY, Adrian Joseph Morris resigned
director

Showing most recent 50 of 55 events

Owner dependency

58/100

Moderate — manageable with handover

Some 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

36/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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 2023-03-30

5 insolvency-related filings on record

high

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

Evidence: 2023-03-30: gazette-dissolved-liquidation; 2022-12-30: liquidation-voluntary-members-return-of-final-meeting

Group structure

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

🏛️

Intercapital Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

NEX FINANCE LIMITED

This company · 08809425

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
Intercapital Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	16/07/2020

1 historic (ceased) PSC

Nex Group Holdings Limitedceased 16/07/2020· 75-100% shares · 75-100% voting

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

9 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

Incorporated2013-12-10

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

30 Finsbury Square

London

EC2A 1AG

Filing status

Accounts

Next due: —

Last made up to: 2019-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 14 resigned)

BRAY, James→

director · ~46y · appointed 2021-03-19

View their other companies + combined net worth →

Active

SEAMAN, Adrienne Hilary→

director · ~56y · appointed 2019-10-07

View their other companies + combined net worth →

Active

ABREHART, Deborah Anne→

secretary · appointed 2013-12-13 · resigned 2019-12-31

Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED→

corporate-secretary · appointed 2013-12-10 · resigned 2013-12-13

Resigned

ABREHART, Deborah Anne→

director · ~69y · appointed 2013-12-13 · resigned 2014-06-17

Resigned

ALDRIDGE, Allan Samuel→

director · ~46y · appointed 2018-06-01 · resigned 2019-09-30

Resigned

BODNUM, Richard Joseph→

director · ~59y · appointed 2019-10-07 · resigned 2021-07-21

Resigned

CAPLEN, Stephen Gerard→

director · ~60y · appointed 2013-12-13 · resigned 2015-01-06

Resigned

CHAMBERLAIN, John Henry Moule→

director · ~49y · appointed 2016-04-28 · resigned 2018-05-30

Resigned

CRONIN, Kathleen Marie→

director · ~63y · appointed 2019-10-07 · resigned 2021-07-21

Resigned

GREGG, David Stephen→

director · ~59y · appointed 2014-09-15 · resigned 2016-04-28

Resigned

IRELAND, David Charles→

director · ~57y · appointed 2013-12-13 · resigned 2018-09-24

Resigned

KNOTTENBELT, William Frederick→

director · ~66y · appointed 2019-10-07 · resigned 2021-03-19

Resigned

LEVY, Adrian Joseph Morris→

director · ~56y · appointed 2013-12-10 · resigned 2013-12-13

Resigned

PAUL, Ranjit→

director · ~43y · appointed 2018-09-25 · resigned 2020-03-31

Resigned

PUDGE, David John→

director · ~61y · appointed 2013-12-10 · resigned 2013-12-13

Resigned

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

Recent filings (72 total)

gazette-dissolved-liquidation

gazette · GAZ2

2023-03-30

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

insolvency · LIQ13

2022-12-30

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2022-11-04

change-sail-address-company-with-new-address

address · AD02

2021-10-12

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

address · AD01

2021-09-07

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2021-09-06

resolution

resolution · RESOLUTIONS

2021-09-06

liquidation-voluntary-declaration-of-solvency

insolvency · LIQ01

2021-09-06

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

officers · TM01

2021-07-21

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

officers · TM01

2021-07-21

change-person-director-company-with-change-date

officers · CH01

2021-05-19

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

officers · TM01

2021-03-22

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

officers · AP01

2021-03-22

accounts-with-accounts-type-full

accounts · AA

2021-01-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2020-12-23