FINVEO LIMITED
⚰️Wound downdissolved
11686331 · ltd · incorporated 2018-11-20
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 75/100. 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: strategic trade sale (65/100).
🏦
Refinance opportunity
1 live charge · oldest 3.5y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.5 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (1 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth 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
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
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 (36 events)Click to expand
- 2024-04-16📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-04-16🏁Company dissolved
- 2024-01-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-01-17📄dissolution-application-strike-off-companydissolution · DS01
- 2023-12-08📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-12-08📄legacycapital · SH20
- 2023-12-08⚠️legacyinsolvency · CAP-SS
- 2023-12-08📄resolutionresolution · RESOLUTIONS
- 2023-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-03➖ROGERS, Iain resigneddirector
- 2023-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-04➖EYINMISAN-EJOH, Nelson resigneddirector
- 2022-12-22📄capital-allotment-sharescapital · SH01
- 2022-11-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-07➕EYINMISAN-EJOH, Nelson appointeddirector
- 2022-11-07🔒Charge registered #1Lender: National Westminster Bank PLC
- 2022-05-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-02📄capital-allotment-sharescapital · SH01
- 2021-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-10-15📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-29📄resolutionresolution · RESOLUTIONS
- 2021-09-24📄capital-allotment-sharescapital · SH01
- 2021-09-08➖WARD, Glen resigneddirector
- 2021-08-23➕ROGERS, Iain appointeddirector
- 2021-08-17➖RIDDELL, Andrew Dunbar resigneddirector
- 2019-05-17➕RIDDELL, Andrew Dunbar appointeddirector
- 2019-05-17➕WARD, Glen appointeddirector
- 2019-03-12➖KURTARAN, Unal resigneddirector
- 2018-11-20🏢Company incorporatedAs FINVEO LIMITED
- 2018-11-20➕ABBAK, Anil appointeddirector
- 2018-11-20➕KURTARAN, Unal appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 signalSome 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-04-16
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-12-08: legacy
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Erhan Topac Individual · Turkish · DOB 06/1953 · age 73 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 20/11/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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
Statusdissolved
Typeltd
Incorporated2018-11-20
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
Active
EYINMISAN-EJOH, Nelson→
Resigneddirector · ~45y · appointed 2022-11-07 · resigned 2023-05-04
KURTARAN, Unal→
Resigneddirector · ~60y · appointed 2018-11-20 · resigned 2019-03-12
RIDDELL, Andrew Dunbar→
Resigneddirector · ~62y · appointed 2019-05-17 · resigned 2021-08-17
ROGERS, Iain→
Resigneddirector · ~57y · appointed 2021-08-23 · resigned 2023-08-03
WARD, Glen→
Resigneddirector · ~64y · appointed 2019-05-17 · resigned 2021-09-08
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 07/11/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (43 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-04-16
gazette-notice-voluntary
gazette · GAZ1(A)
2024-01-30
dissolution-application-strike-off-company
dissolution · DS01
2024-01-17
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-12-08
legacy
capital · SH20
2023-12-08
legacy
insolvency · CAP-SS
2023-12-08
resolution
resolution · RESOLUTIONS
2023-12-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-06
accounts-with-accounts-type-full
accounts · AA
2023-09-30
termination-director-company-with-name-termination-date
officers · TM01
2023-08-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-02
termination-director-company-with-name-termination-date
officers · TM01
2023-05-25
capital-allotment-shares
capital · SH01
2022-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-23
appoint-person-director-company-with-name-date
officers · AP01
2022-11-16