JELF RISK MANAGEMENT LIMITED
⚰️Wound downdissolved
09244806 · ltd · incorporated 2014-10-02
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 11.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: Risk and damage evaluation
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 11.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)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
14 officers (2 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
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 (51 events)Click to expand
- 2023-07-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-07-18🏁Company dissolved
- 2023-05-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-04-20📄dissolution-application-strike-off-companydissolution · DS01
- 2023-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-24➕FRASER-HAWKINS, Alistair Stewart appointeddirector
- 2023-02-24➖BRUCE, David James resigneddirector
- 2023-01-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-20➕MARSH SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2023-01-20➖DAOUD-O'CONNELL, Mariana resignedsecretary
- 2023-01-20📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-11-15📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2022-11-15📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2022-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-26📄capital-allotment-sharescapital · SH01
- 2021-12-31➖GRUPPO, Anthony resigneddirector
- 2021-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-05📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-01➖EMEMBOLU, Oranye resigneddirector
- 2020-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-14📄accounts-with-accounts-type-smallaccounts · AA
- 2020-08-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-08-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-08-01➕DAOUD-O'CONNELL, Mariana appointedsecretary
- 2020-08-01➖HODGES, Dawn Jeanette resignedsecretary
- 2020-02-11📍change-sail-address-company-with-new-addressaddress · AD02
- 2020-01-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-06-13➕GRUPPO, Anthony appointeddirector
- 2019-03-29➖BARTON, Philip Andrew resigneddirector
- 2019-03-29➖BLAND, Simon Christopher resigneddirector
- 2019-03-29➕BRUCE, David James appointeddirector
- 2019-03-29➕EMEMBOLU, Oranye appointeddirector
- 2017-07-05➖SEED, Craig Arthur resigneddirector
- 2016-04-07➖ALWAY, Alexander Douglas resigneddirector
- 2015-12-21🔓Charge satisfied #1
- 2015-12-15➕HODGES, Dawn Jeanette appointedsecretary
- 2015-11-30➖HARDING, John resignedsecretary
- 2015-11-30➖HARDING, John Trevor resigneddirector
- 2015-11-30➖STOTT, Anthony Grahame resigneddirector
- 2014-12-15➕HARDING, John appointedsecretary
- 2014-12-15➕BARTON, Philip Andrew appointeddirector
- 2014-12-15➕BLAND, Simon Christopher appointeddirector
- 2014-12-15➕SEED, Craig Arthur appointeddirector
- 2014-12-15➕STOTT, Anthony Grahame appointeddirector
- 2014-12-15🔒Charge registered #1Lender: Barclays Bank PLC
- 2014-10-02🏢Company incorporatedAs JELF RISK MANAGEMENT LIMITED
- 2014-10-02➕ALWAY, Alexander Douglas appointeddirector
Showing most recent 50 of 51 events
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 signalSome 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-07-18
Group structure
Jelf Insurance Brokers Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jelf Insurance Brokers Limited
Corporate parent · holds 75-100% shares · board control
⬇
JELF RISK MANAGEMENT LIMITED
This company · 09244806
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 |
|---|---|---|---|---|
Jelf Insurance Brokers Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/10/2017 |
1 historic (ceased) PSC
- Jelf Limitedceased 31/10/2017· 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 →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVENT SOLUTIONS MANAGEMENT LIMITED→ 04092670 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ADVICE ECOSYSTEM TECHNOLOGIES LIMITED→ 15564560 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVICTUS LTD→ 16110215 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVISABILITY LIMITED→ 09549027 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVISER TECHNOLOGIES LIMITED→ 10621213 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVISORY INSURANCE BROKERS LIMITED→ 04043759 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AE OWNERSHIP COMPANY LIMITED→ 13246303 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 6 LTD→ 16725086 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEGIS LONDON SERVICES LIMITED→ 06872527 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AEGIS MANAGING AGENCY LIMITED→ 03413859 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AEGON SIPP GUARANTEE NOMINEE LIMITED→ 09125883 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AEIT HOLDINGS LIMITED→ 14088758 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2014-10-02
Jurisdictionengland-wales
Primary SIC66210 — Risk and damage evaluation
Registered office
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 12 resigned)
MARSH SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2023-01-20
View their other companies + combined net worth →
FRASER-HAWKINS, Alistair Stewart→
Activedirector · ~52y · appointed 2023-02-24
View their other companies + combined net worth →
DAOUD-O'CONNELL, Mariana→
Resignedsecretary · appointed 2020-08-01 · resigned 2023-01-20
HARDING, John→
Resignedsecretary · appointed 2014-12-15 · resigned 2015-11-30
HODGES, Dawn Jeanette→
Resignedsecretary · appointed 2015-12-15 · resigned 2020-08-01
ALWAY, Alexander Douglas→
Resigneddirector · ~66y · appointed 2014-10-02 · resigned 2016-04-07
BARTON, Philip Andrew→
Resigneddirector · ~64y · appointed 2014-12-15 · resigned 2019-03-29
BLAND, Simon Christopher→
Resigneddirector · ~60y · appointed 2014-12-15 · resigned 2019-03-29
BRUCE, David James→
Resigneddirector · ~60y · appointed 2019-03-29 · resigned 2023-02-24
EMEMBOLU, Oranye→
Resigneddirector · ~47y · appointed 2019-03-29 · resigned 2021-03-01
GRUPPO, Anthony→
Resigneddirector · ~71y · appointed 2019-06-13 · resigned 2021-12-31
HARDING, John Trevor→
Resigneddirector · ~74y · appointed 2014-10-02 · resigned 2015-11-30
SEED, Craig Arthur→
Resigneddirector · ~56y · appointed 2014-12-15 · resigned 2017-07-05
STOTT, Anthony Grahame→
Resigneddirector · ~72y · appointed 2014-12-15 · resigned 2015-11-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 15/12/2014 | 21/12/2015 |
Recent filings (63 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-07-18
gazette-notice-voluntary
gazette · GAZ1(A)
2023-05-02
dissolution-application-strike-off-company
dissolution · DS01
2023-04-20
appoint-person-director-company-with-name-date
officers · AP01
2023-03-01
termination-director-company-with-name-termination-date
officers · TM01
2023-03-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-24
termination-secretary-company-with-name-termination-date
officers · TM02
2023-01-23
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-01-20
move-registers-to-registered-office-company-with-new-address
address · AD04
2022-11-15
move-registers-to-sail-company-with-new-address
address · AD03
2022-11-15
accounts-with-accounts-type-full
accounts · AA
2022-08-31
capital-allotment-shares
capital · SH01
2022-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-15
termination-director-company-with-name-termination-date
officers · TM01
2021-12-31
accounts-with-accounts-type-small
accounts · AA
2021-08-05