OPUS TRUST INVESTMENTS LIMITED

⚰️Wound downliquidation
09366065 · ltd · incorporated 2014-12-23
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
39/100
Watch
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Special-situation opportunity
Distressed trade-services with salvageable qualities — special-situations priority.

Opportunity 39/100 (watch), bankability 40/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (68/100). Current lenders should be on monthly review.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (5 active, 9 linked, 5 with DOB)
81
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
39/100Watch
PassWatchWorth a lookStrongExceptional 

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

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
28
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £3,292,000

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Operating profit£-3.0k£-4.0k
Profit before tax£3.29M£2.10M
Average employees400400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 capital
Last 180 days
7
filings
  • 2 capital
  • 2 insolvency
  • 1 address
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-04-20
    📄
    capital-return-purchase-own-shares
    capital · SH03
  2. 2026-04-20
    📄
    capital-return-purchase-own-shares
    capital · SH03
  3. 2026-01-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2026-01-07
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2026-01-07
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2026-01-07
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2026-01-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-10-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-12-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-01-12
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  14. 2023-01-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2023-01-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2022-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2022-05-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2021-12-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2021-03-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-09-28
    THOMPSON, Juliet appointed
    director
  22. 2016-09-09
    GREVILLE, Michael appointed
    director
  23. 2014-12-23
    🏢
    Company incorporated
    As OPUS TRUST INVESTMENTS LIMITED
  24. 2014-12-23
    GHYSEN, Samantha Jayne appointed
    secretary
  25. 2014-12-23
    DE HAAN, Peter Charles appointed
    director
  26. 2014-12-23
    JOHNSON, Simon Christopher appointed
    director
  27. 2014-12-23
    TAYLOR WESSING SECRETARIES LIMITED appointed
    corporate-secretary
  28. 2014-12-23
    TAYLOR WESSING SECRETARIES LIMITED resigned
    corporate-secretary
  29. 2014-12-23
    BURSBY, Richard Michael appointed
    director
  30. 2014-12-23
    BURSBY, Richard Michael resigned
    director
  31. 2014-12-23
    HUNTSMOOR LIMITED appointed
    corporate-director
  32. 2014-12-23
    HUNTSMOOR LIMITED resigned
    corporate-director
  33. 2014-12-23
    HUNTSMOOR NOMINEES LIMITED appointed
    corporate-director
  34. 2014-12-23
    HUNTSMOOR NOMINEES LIMITED resigned
    corporate-director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

Red flags

3 high · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-01-06

Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

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

Evidence: 2026-01-07: liquidation-voluntary-appointment-of-liquidator; 2026-01-07: liquidation-voluntary-declaration-of-solvency

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Michael Greville
Individual · British · DOB 02/1962 · age 64
2550%
25-50% shares · trust interest06/04/2016
Mrs Juliet Thompson
Individual · British · DOB 05/1966 · age 60
sig. influencesignificant influence · trust interest31/08/2022
2 historic (ceased) PSCs
  • Opus Corportate Trustees Limitedceased 02/12/2025· 25-50% shares · trust interest
  • Mr Peter Charles De Haanceased 31/08/2022· 25-50% shares · trust interest

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

11 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

Statusliquidation
Typeltd
Incorporated2014-12-23
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

2nd Floor Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-01-06OVERDUE
Last: 2024-12-23

Officers (5 active · 4 resigned)

GHYSEN, Samantha Jayne
secretary · appointed 2014-12-23
View their other companies + combined net worth →
Active
DE HAAN, Peter Charles
director · ~74y · appointed 2014-12-23
View their other companies + combined net worth →
Active
GREVILLE, Michael
director · ~64y · appointed 2016-09-09
View their other companies + combined net worth →
Active
JOHNSON, Simon Christopher
director · ~61y · appointed 2014-12-23
View their other companies + combined net worth →
Active
THOMPSON, Juliet
director · ~60y · appointed 2020-09-28
View their other companies + combined net worth →
Active
TAYLOR WESSING SECRETARIES LIMITED
corporate-secretary · appointed 2014-12-23 · resigned 2014-12-23
Resigned
BURSBY, Richard Michael
director · ~59y · appointed 2014-12-23 · resigned 2014-12-23
Resigned
HUNTSMOOR LIMITED
corporate-director · appointed 2014-12-23 · resigned 2014-12-23
Resigned
HUNTSMOOR NOMINEES LIMITED
corporate-director · appointed 2014-12-23 · resigned 2014-12-23
Resigned

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

Recent filings (54 total)

capital-return-purchase-own-shares
capital · SH03
2026-04-20
capital-return-purchase-own-shares
capital · SH03
2026-04-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-01-07
resolution
resolution · RESOLUTIONS
2026-01-07
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2026-01-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
change-person-director-company-with-change-date
officers · CH01
2023-01-12
change-person-secretary-company-with-change-date
officers · CH03
2023-01-12