JAGER FINANCIALS LIMITED
Opportunity 55/100 (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: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (15 events)Click to expand
- 2020-03-24📄gazette-dissolved-compulsorygazette · GAZ2
- 2020-03-24🏁Company dissolved
- 2020-01-07📄gazette-notice-compulsorygazette · GAZ1
- 2019-08-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-07-02📄gazette-notice-compulsorygazette · GAZ1
- 2017-10-25➖DANDO, Susan resigneddirector
- 2017-10-25➖RATHORE, Ajaz Hussain resigneddirector
- 2017-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-10-11📄resolutionresolution · RESOLUTIONS
- 2017-07-28🏢Company incorporatedAs JAGER FINANCIALS LIMITED
- 2017-07-28➕GUALTIERI, Gerard appointeddirector
- 2017-07-28➕DANDO, Susan appointeddirector
- 2017-07-28➕RATHORE, Ajaz Hussain appointeddirector
- 2017-07-28📄incorporation-companyincorporation · NEWINC
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
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-03-24
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ajaz Hussain Rathore Individual · British · DOB 09/1967 · age 59 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 28/07/2017 |
Mr Gerard Gualtieri Individual · British · DOB 03/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/07/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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 · 2 resigned)
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