CONSUMER REDRESS LAW LTD
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 (58/100)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 (17 events)Click to expand
- 2022-02-01📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-02-01🏁Company dissolved
- 2021-11-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-11-09📄dissolution-application-strike-off-companydissolution · DS01
- 2021-11-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-03📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-05-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-05-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-05-26📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-03➖MADFES, Jared Michael resigneddirector
- 2019-11-27➕LEE, Matthew John appointeddirector
- 2019-05-23🏢Company incorporatedAs CONSUMER REDRESS LAW LTD
- 2019-05-23➕MADFES, Jared Michael appointeddirector
- 2019-05-23📄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 2022-02-01
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tcm Group Inc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 23/05/2019 |
Tcm Group Inc. Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 23/05/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 · 1 resigned)
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