BASTION FINGROUP LIMITED

💤Zombieactive

11611661 · ltd · incorporated 2018-10-09

Investment thesis

Zombie company — trading but stalled; unlikely mover.

Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.

Why risky: No growth signal; thin margin for error on price.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Oct 2025

Net worth

—

book net assets

Opportunity

58/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (55/100).

Data confidence

Overall: medium (77/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

7 officers (2 active, 7 linked, 6 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

Network not yet resolved

Filing history

52 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

58/100Worth a look

PassWatchWorth a lookStrongExceptional

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

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-10-31	2024-10-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

• 2 accounts

Last 90 days

filings

• 2 accounts
• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 2 accounts
• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (32 events)Click to expand

2026-07-17
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2026-07-17
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-13
➕
ACCOUNTANTS, Maxwell Chartered appointed
secretary
2026-05-13
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-30
⚠️
liquidation-court-order-to-rescind-winding-up
insolvency · OCRESCIND
2025-01-31
⚠️
liquidation-compulsory-winding-up-order
insolvency · COCOMP
2024-11-08
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-24
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-11
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-23
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-15
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-15
📄
accounts-amended-with-accounts-type-small
accounts · AAMD
2023-03-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-31
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-11
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2022-09-27
📄
gazette-notice-compulsory
gazette · GAZ1
2022-03-24
➖
HUIZINK, Danny resigned
director
2022-03-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-03-18
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-03-18
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-03-29
➕
CHARYEV, Viacheslav appointed
director
2020-07-13
➖
JEGOROVS, Aleksejs resigned
director
2020-07-07
➖
ZAKREVSKA, Jana resigned
director
2020-06-04
➕
HUIZINK, Danny appointed
director
2019-04-08
➕
JEGOROVS, Aleksejs appointed
director
2019-04-08
➖
KICHEV, Gavrail Sashev resigned
director
2019-02-27
➕
KICHEV, Gavrail Sashev appointed
director
2019-02-27
➖
LASHKOV, Alexey resigned
director
2019-02-27
➕
ZAKREVSKA, Jana appointed
director
2018-10-09
🏢
Company incorporated
As BASTION FINGROUP LIMITED
2018-10-09
➕
LASHKOV, Alexey appointed
director

Owner dependency

75/100

High — earn-out structure required

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

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100

Moderate signal

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

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high · 1 med ·

2 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-03-30: liquidation-court-order-to-rescind-winding-up; 2025-01-31: liquidation-compulsory-winding-up-order

Has insolvency history

medium

Companies House flags prior insolvency events. Review the insolvency filings for context.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Viacheslav Charyev Individual · Turkmen · DOB 06/1980 · age 46	75–100%	—	75-100% shares	21/12/2021

3 historic (ceased) PSCs

Mr Fernando Plata Francoceased 23/11/2023· 75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest
Mr Alexey Lashkovceased 21/12/2021· significant influence
Vyacheslav Chariyevceased 09/10/2018· 75-100% shares

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

Similar companies

Active · Financial services · EC postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AXXELTROVA PARTNERS LIMITED→ 14421956 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
BANCTRUST INVESTMENT BANK LIMITED→ 07830463 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED→ 10581578 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
BANK OF BARODA (UK) LIMITED→ 10826803 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
BANK SADERAT PLC→ 01126618 · est 1973 · no financials extracted	—	—	—	—	52y	—	—
BAOBAB SPECIAL OPPORTUNITIES LTD→ 14819942 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
BARING INVESTMENT SERVICES LIMITED→ 02259590 · est 1988 · no financials extracted	—	—	—	—	37y	—	—
BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD→ 07446577 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
BARON SECURITIES LTD→ 16628167 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BARONSMEAD VENTURE TRUST PLC→ 03504214 · est 1998 · no financials extracted	—	—	—	—	28y	—	—
BARTENT LTD→ 14451514 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
BASTION RISK PARTNERS LTD→ 14434564 · est 2022 · no financials extracted	—	—	—	—	3y	—	—

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.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2018-10-09

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Level 30 The Leadenhall Building Level 30 The Leadenhall Building

122 Leadenhall Street

London

EC3V 4AB

United Kingdom

Filing status

Accounts

Next due: 2027-07-31

Last made up to: 2025-10-31

Confirmation statement

Next due: 2026-08-07

Last: 2025-07-24

Officers (2 active · 5 resigned)

ACCOUNTANTS, Maxwell Chartered→

secretary · appointed 2026-05-13

View their other companies + combined net worth →

Active

CHARYEV, Viacheslav→

director · ~46y · appointed 2021-03-29

View their other companies + combined net worth →

Active

HUIZINK, Danny→

director · ~68y · appointed 2020-06-04 · resigned 2022-03-24

Resigned

JEGOROVS, Aleksejs→

director · ~52y · appointed 2019-04-08 · resigned 2020-07-13

Resigned

KICHEV, Gavrail Sashev→

director · ~46y · appointed 2019-02-27 · resigned 2019-04-08

Resigned

LASHKOV, Alexey→

director · ~48y · appointed 2018-10-09 · resigned 2019-02-27

Resigned

ZAKREVSKA, Jana→

director · ~35y · appointed 2019-02-27 · resigned 2020-07-07

Resigned

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

Recent filings (52 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2026-07-17

accounts-with-accounts-type-micro-entity

accounts · AA

2026-07-17

confirmation-statement-with-updates

confirmation-statement · CS01

2026-06-30

appoint-person-secretary-company-with-name-date

officers · AP03

2026-05-13

liquidation-court-order-to-rescind-winding-up

insolvency · OCRESCIND

2026-03-30

liquidation-compulsory-winding-up-order

insolvency · COCOMP

2025-01-31

accounts-with-accounts-type-micro-entity

accounts · AA

2024-11-08

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-09-05

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-04-24

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-12-11

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2023-11-23

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2023-11-15

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-07-31

confirmation-statement-with-updates

confirmation-statement · CS01

2023-07-24

accounts-amended-with-accounts-type-small

accounts · AAMD

2023-07-15