CONAN CAPITAL HOLDINGS LIMITED

⚰️Wound downdissolved
11506876 · ltd · incorporated 2018-08-08
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: 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 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 (61/100)

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
20 connected companies via shared directors
90
Filing history
16 filings on record
85
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 (16 events)Click to expand
  1. 2022-08-23
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2022-08-23
    🏁
    Company dissolved
  3. 2022-08-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2022-06-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2022-05-25
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2022-04-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-05-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2020-11-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2020-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2020-08-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-12-12
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  13. 2018-08-08
    🏢
    Company incorporated
    As CONAN CAPITAL HOLDINGS LIMITED
  14. 2018-08-08
    DAVY-MARTIN, Lee Philip appointed
    director
  15. 2018-08-08
    SIEFF, Jonathan David appointed
    director
  16. 2018-08-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • 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 2022-08-23

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Lee Davy-Martin
Individual · British · DOB 10/1981 · age 45
2550%
25–50%25-50% shares · 25-50% voting08/08/2018
Mr Jonathan David Sieff
Individual · British · DOB 06/1966 · age 60
2550%
25–50%25-50% shares · 25-50% voting08/08/2018

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

7 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.

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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.

Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2018-08-08
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

6 Genesis Business Centre
Redkiln Way
Horsham
West Sussex
RH13 6QH
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2022-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

DAVY-MARTIN, Lee Philip
director · ~45y · appointed 2018-08-08
View their other companies + combined net worth →
Active
SIEFF, Jonathan David
director · ~60y · appointed 2018-08-08
View their other companies + combined net worth →
Active

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

Recent filings (16 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-08-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-08
gazette-notice-voluntary
gazette · GAZ1(A)
2022-06-07
dissolution-application-strike-off-company
dissolution · DS01
2022-05-25
accounts-with-accounts-type-dormant
accounts · AA
2022-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-11-06
change-person-director-company-with-change-date
officers · CH01
2020-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-08
accounts-with-accounts-type-micro-entity
accounts · AA
2020-08-19
accounts-with-accounts-type-dormant
accounts · AA
2020-01-06
change-account-reference-date-company-previous-shortened
accounts · AA01
2019-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2019-08-13