CRYSTAL SECURITY TRUSTEE LIMITED

⚰️Wound downdissolved
09790492 · ltd · incorporated 2015-09-23
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
year to Sept 2024
Net worth
£100
book net assets
Opportunity
56/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Special-situation opportunity
Distressed other with salvageable qualities — special-situations priority.

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: share sale to pe / searcher (58/100).

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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
27 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £100

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£100
~ YoY
Current Assets
£100
~ YoY
Current Liabilities
£0£20£40£60£80£100Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£100£100
Current assets£100£100
Net assets£100£100

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

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 gazette
Last 90 days
2
filings
  • 2 gazette
Last 180 days
3
filings
  • 2 gazette
  • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-06-23
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2026-06-23
    🏁
    Company dissolved
  3. 2026-04-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2026-03-30
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2025-02-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-06-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2021-04-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2020-09-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2020-08-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2020-08-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2019-06-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2018-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-06-07
    BUTLER, Wayne Brandon resigned
    director
  16. 2018-06-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2017-06-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2015-09-23
    🏢
    Company incorporated
    As CRYSTAL SECURITY TRUSTEE LIMITED
  19. 2015-09-23
    BONALLIE, Gavin appointed
    director
  20. 2015-09-23
    BUTLER, Wayne Brandon appointed
    director

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

50/100
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.
  • 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 2026-06-23

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Wayne Brandon Butler
Individual · British · DOB 04/1968 · age 58
2550%
25–50%board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence06/04/2016
Mr Gavin Bonallie
Individual · British · DOB 01/1983 · age 43
2550%
25–50%board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence06/04/2016

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

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
Incorporated2015-09-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

2 Defender Court
Sunderland Enterprise Park
Sunderland
SR5 3PE
England

Filing status

Accounts
Next due:
Last made up to: 2024-09-30
Confirmation statement
Next due:
Last: 2025-09-22

Officers (0 active · 1 resigned)

BONALLIE, Gavin
director · ~43y · appointed 2015-09-23
View their other companies + combined net worth →
Active
BUTLER, Wayne Brandon
director · ~58y · appointed 2015-09-23 · resigned 2018-06-07
Resigned

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

Recent filings (27 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-06-23
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-07
dissolution-application-strike-off-company
dissolution · DS01
2026-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-23
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-22
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-29
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-22
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-13
confirmation-statement-with-updates
confirmation-statement · CS01
2020-09-28
change-person-director-company-with-change-date
officers · CH01
2020-09-24