CERTUS HOLDINGS LIMITED

⚰️Wound downdissolved
10272822 · ltd · incorporated 2016-07-12
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
59/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 59/100 (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 (73/100).

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 (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
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 (21 events)Click to expand
  1. 2021-04-13
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2021-04-13
    🏁
    Company dissolved
  3. 2021-01-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2020-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2019-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2019-11-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2019-09-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2019-07-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2019-05-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2018-11-26
    DALTREY, Anthony Leonard resigned
    director
  11. 2018-11-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2018-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2018-10-11
    BARDELL, Hugh James appointed
    director
  14. 2018-10-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2018-10-03
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  16. 2018-10-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  17. 2018-03-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-10-20
    📄
    capital-allotment-shares
    capital · SH01
  19. 2016-07-12
    🏢
    Company incorporated
    As CERTUS HOLDINGS LIMITED
  20. 2016-07-12
    DALTREY, Anthony Leonard appointed
    director
  21. 2016-07-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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 2021-04-13

Group structure

Liquidity Holdings Plc holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Liquidity Holdings Plc
Corporate parent
CERTUS HOLDINGS LIMITED
This company · 10272822

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Liquidity Holdings Plc
Corporate entity
sig. influencesignificant influence · trust interest · firm interest02/10/2019
1 historic (ceased) PSC
  • Mr Anthony Leonard Daltreyceased 26/11/2018· 75-100% shares

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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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.

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Company details

Statusdissolved
Typeltd
Incorporated2016-07-12
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

116 Pall Mall
St James
London
SW1Y 4AN
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2019-07-31
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

BARDELL, Hugh James
director · ~72y · appointed 2018-10-11
View their other companies + combined net worth →
Active
DALTREY, Anthony Leonard
director · ~70y · appointed 2016-07-12 · resigned 2018-11-26
Resigned

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

Recent filings (20 total)

gazette-dissolved-compulsory
gazette · GAZ2
2021-04-13
gazette-notice-compulsory
gazette · GAZ1
2021-01-26
accounts-with-accounts-type-dormant
accounts · AA
2020-07-28
accounts-with-accounts-type-dormant
accounts · AA
2019-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2019-11-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-11-15
gazette-filings-brought-up-to-date
gazette · DISS40
2019-09-10
gazette-notice-compulsory
gazette · GAZ1
2019-07-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-11-26
termination-director-company-with-name-termination-date
officers · TM01
2018-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2018-10-11
appoint-person-director-company-with-name-date
officers · AP01
2018-10-11
gazette-filings-brought-up-to-date
gazette · DISS40
2018-10-03
gazette-notice-compulsory
gazette · GAZ1
2018-10-02