108 PALACE LTD

💤Zombieactive
12674955 · ltd · incorporated 2020-06-16
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 Nov 2024
Net worth
book net assets
Opportunity
46/100
Watch
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 46/100 (watch), bankability 22/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (65/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 5.9y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 5.9 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
38
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-30

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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 gazette
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-11-29
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2025-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-05-20
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  4. 2025-04-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2024-07-19
    ⚠️
    liquidation-receiver-cease-to-act-receiver
    insolvency · RM02
  6. 2024-07-19
    ⚠️
    liquidation-receiver-cease-to-act-receiver
    insolvency · RM02
  7. 2024-06-25
    ⚠️
    liquidation-receiver-appointment-of-receiver
    insolvency · RM01
  8. 2024-06-25
    ⚠️
    liquidation-receiver-appointment-of-receiver
    insolvency · RM01
  9. 2024-01-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2024-01-17
    🔒
    Charge registered #5
    Lender: Khk One Limited
  11. 2023-11-29
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  12. 2023-02-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2022-12-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2022-06-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2022-03-16
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  16. 2021-11-03
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  17. 2021-06-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2021-06-22
    🔒
    Charge registered #4
    Lender: Landbay Partners Limited
  19. 2021-03-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2021-03-15
    🔒
    Charge registered #3
    Lender: Lendinvest Btl Limited
  21. 2020-12-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2020-12-21
    🔒
    Charge registered #2
    Lender: Lendinvest Btl Limited
  23. 2020-06-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2020-06-29
    🔒
    Charge registered #1
    Lender: Artemis Holdings International Limited
  25. 2020-06-16
    🏢
    Company incorporated
    As 108 PALACE LTD
  26. 2020-06-16
    FINK, David appointed
    director
  27. 2020-06-16
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

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

2 high · 1 med · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-03-02

4 insolvency-related filings on record
high

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

Evidence: 2024-07-19: liquidation-receiver-cease-to-act-receiver; 2024-07-19: liquidation-receiver-cease-to-act-receiver

Has insolvency history
medium

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

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr David Fink
Individual · British · DOB 11/1995 · age 31
sig. influencesignificant influence01/12/2022
1 historic (ceased) PSC
  • Kcwestciff Ltdceased 16/02/2023· 75-100% shares · 75-100% voting · board control

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.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

11 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
Incorporated2020-06-16
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Flat 16 Zemba House
63 Stamford Hill
London
N16 5FE
England

Filing status

Accounts
Next due: 2026-08-28
Last made up to: 2024-11-30
Confirmation statement
Next due: 2025-03-02OVERDUE
Last: 2024-02-16

Officers (1 active · 0 resigned)

FINK, David
director · ~31y · appointed 2020-06-16
View their other companies + combined net worth →
Active

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

Mortgages & charges

5
Total charges
5
Outstanding
4
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Khk One
Khk One Limited
A registered charge1 property17/01/2024
outstanding
Landbay
Landbay Partners Limited
A registered charge1 property22/06/2021
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge1 property15/03/2021
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge1 property21/12/2020
outstanding
Artemis Holdings International
Artemis Holdings International Limited
A registered charge3 properties29/06/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (24 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2025-11-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-28
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-05-20
gazette-notice-compulsory
gazette · GAZ1
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-13
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2024-07-19
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2024-07-19
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2024-06-25
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2024-06-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-17
change-account-reference-date-company-current-shortened
accounts · AA01
2023-11-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-10