OBSIDIONE HOLDINGS LIMITED

⚰️Wound downdissolved
11291294 · ltd · incorporated 2018-04-04
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
60/100
Worth a look
🔔
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (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 (60/100)

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 (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
75
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 (11 events)Click to expand
  1. 2020-10-20
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-10-20
    🏁
    Company dissolved
  3. 2020-07-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-07-08
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2020-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2019-04-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2019-04-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2018-04-04
    🏢
    Company incorporated
    As OBSIDIONE HOLDINGS LIMITED
  9. 2018-04-04
    DALTREY, Anthony Leonard appointed
    director
  10. 2018-04-04
    JONES, David appointed
    director
  11. 2018-04-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

78/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 70 — succession pressure is live.
  • +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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 2020-10-20

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Anthony Leonard Daltrey
Individual · English · DOB 02/1956 · age 70
2550%
25–50%25-50% shares · 25-50% voting04/04/2018
David Jones
Individual · British · DOB 11/1974 · age 52
2550%
25–50%25-50% shares · 25-50% voting04/04/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2018-04-04
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

82 St John Street
London
EC1M 4JN
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2019-04-30
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

DALTREY, Anthony Leonard
director · ~70y · appointed 2018-04-04
View their other companies + combined net worth →
Active
JONES, David
director · ~52y · appointed 2018-04-04
View their other companies + combined net worth →
Active

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

Recent filings (9 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-10-20
gazette-notice-voluntary
gazette · GAZ1(A)
2020-07-21
dissolution-application-strike-off-company
dissolution · DS01
2020-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-20
accounts-with-accounts-type-dormant
accounts · AA
2020-01-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2019-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2019-04-29
change-person-director-company-with-change-date
officers · CH01
2019-04-29
incorporation-company
incorporation · NEWINC
2018-04-04