VEOO GROUP LIMITED
- · Oldest live charge 8.1y old — refinance window within 12 months
Opportunity 45/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (45/100). Current lenders should be on monthly review.
Refinance opportunity
1 live charge · oldest 8.1y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 8.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (34 events)Click to expand
- 2023-04-12⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-04-12🏁Company dissolved
- 2023-01-12⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2022-02-28⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2021-01-07⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-05-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-05-22🔓Charge satisfied #1
- 2020-01-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-10⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2020-01-10⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2020-01-10📄resolutionresolution · RESOLUTIONS
- 2019-12-09⚠️liquidation-voluntary-arrangement-completioninsolvency · CVA4
- 2019-09-19➖WINTERS, Leslie resigneddirector
- 2019-09-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-16➕WINTERS, Leslie appointeddirector
- 2019-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-06-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-01-08⚠️liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangementinsolvency · CVA1
- 2018-10-18➖HILL, Gregory resigneddirector
- 2018-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-16➖SCOTT, Alan Graham resigneddirector
- 2018-07-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-17📄resolutionresolution · RESOLUTIONS
- 2018-03-21➕HILL, Gregory appointeddirector
- 2018-03-21➕SCOTT, Alan Graham appointeddirector
- 2018-03-21🔒Charge registered #1Lender: Web Zone Limited
- 2016-07-13🏢Company incorporatedAs VEOO GROUP LIMITED
- 2016-07-13➕WINTERS, Matthew Benjamin appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-04-12
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-04-12: gazette-dissolved-liquidation; 2023-01-12: liquidation-voluntary-creditors-return-of-final-meeting
Group structure
Web Zone Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Web Zone Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 29/05/2018 |
Mr Alan Graham Scott Individual · British · DOB 11/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/07/2017 |
1 historic (ceased) PSC
- Matthew Benjamin Wintersceased 14/07/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Professional services · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 UHS LTD→ 14949568 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1080 VIRTUAL MEDIA CONSULTING LTD→ 08198279 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 10TH DIMENSION CONSULTING LTD→ 14776425 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1473 MEDIA LIMITED→ 14007471 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1494 CONSULTANTS LTD→ 11155352 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 15TH EARL ENGINEERING LTD→ 16687343 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1976 VENTURES LTD→ 16574025 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 199 TANKS LIMITED→ 13949741 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 272 CONSULTING LIMITED→ 13843050 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3 BEAR VENTURES LTD→ 15811363 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 PHASE CREATIVE LIMITED→ 15275172 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 34LRR LTD→ 07325256 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
10 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 →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
Registered office
Filing status
Officers (0 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Web Zone Web Zone Limited | A registered charge | 1 property | 21/03/2018 | 22/05/2020 |