GLOBAL CREDIT ASSET MANAGEMENT LIMITED

⚰️Wound downdissolved
09253512 · ltd · incorporated 2014-10-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
56/100
Worth a look
🔔
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 70/100. 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).

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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
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 (14 events)Click to expand
  1. 2017-06-27
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2017-06-27
    🏁
    Company dissolved
  3. 2017-04-11
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2017-04-04
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2017-02-20
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2016-06-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2016-02-19
    📄
    second-filing-of-form-with-form-type-made-up-date
    document-replacement · RP04
  8. 2015-11-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2015-04-16
    AMITI, Sergio appointed
    director
  10. 2015-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2014-11-24
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  12. 2014-10-08
    🏢
    Company incorporated
    As GLOBAL CREDIT ASSET MANAGEMENT LIMITED
  13. 2014-10-08
    KORVIN, Ian Matthew appointed
    director
  14. 2014-10-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

41/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2017-06-27

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Ian Matthew Korvin
Individual · British · DOB 08/1974 · age 52
75–100%75-100% voting06/04/2016

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.

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🔒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.

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🔒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.

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Company details

Statusdissolved
Typeltd
Incorporated2014-10-08
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

68 Lombard Street
London
EC3V 9LJ

Filing status

Accounts
Next due:
Last made up to: 2015-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

AMITI, Sergio
director · ~50y · appointed 2015-04-16
View their other companies + combined net worth →
Active
KORVIN, Ian Matthew
director · ~52y · appointed 2014-10-08
View their other companies + combined net worth →
Active

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

Recent filings (11 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-06-27
gazette-notice-voluntary
gazette · GAZ1(A)
2017-04-11
dissolution-application-strike-off-company
dissolution · DS01
2017-04-04
resolution
resolution · RESOLUTIONS
2017-02-20
confirmation-statement-with-updates
confirmation-statement · CS01
2016-10-11
accounts-with-accounts-type-full
accounts · AA
2016-06-15
second-filing-of-form-with-form-type-made-up-date
document-replacement · RP04
2016-02-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-11-09
appoint-person-director-company-with-name-date
officers · AP01
2015-04-16
change-account-reference-date-company-current-extended
accounts · AA01
2014-11-24
incorporation-company
incorporation · NEWINC
2014-10-08