FQ INVESTMENTS LIMITED
- · Oldest live charge 5.6y old — refinance window within 12 months
Opportunity 43/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (45/100). Current lenders should be on monthly review.
Refinance opportunity
1 live charge · oldest 5.6y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 5.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
- • 1 gazette
Corporate timeline (22 events)Click to expand
- 2026-02-12⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2026-02-12🏁Company dissolved
- 2025-11-12⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-11-25📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-11-25📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-30⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-10-30⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-10-30📄resolutionresolution · RESOLUTIONS
- 2024-04-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-04-10🔓Charge satisfied #1
- 2024-01-09📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-24📄accounts-with-accounts-type-smallaccounts · AA
- 2022-02-25📄accounts-with-accounts-type-smallaccounts · AA
- 2021-04-29📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-10-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-10-01🔒Charge registered #1Lender: Greater Manchester Combined Authority
- 2020-08-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-08-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-07-07🏢Company incorporatedAs FQ INVESTMENTS LIMITED
- 2020-07-07➕WHITAKER, Daren appointeddirector
- 2020-07-07📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +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
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
2 high · 1 lowCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-02-12
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-02-12: gazette-dissolved-liquidation; 2025-11-12: liquidation-voluntary-members-return-of-final-meeting
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Xq Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Xq Developments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/07/2020 |
1 historic (ceased) PSC
- Mr Daren Whitakerceased 07/07/2020· 75-100% shares · 75-100% voting
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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10 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 · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Greater Manchester Combined Authority | A registered charge | 1 property | 01/10/2020 | 10/04/2024 |