REBEL 54 LTD

⚰️Wound downdissolved
13249658 · ltd · incorporated 2021-03-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
43/100
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 43/100 (watch), bankability 50/100. 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 (55/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional 

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

Business quality
5
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (16 events)Click to expand
  1. 2024-10-01
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2024-10-01
    🏁
    Company dissolved
  3. 2024-07-01
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · LIQ14
  4. 2024-04-27
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2023-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-03-03
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  7. 2023-03-03
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2023-03-03
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2023-02-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2022-10-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-08-11
    📄
    capital-allotment-shares
    capital · SH01
  12. 2022-08-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2021-03-08
    🏢
    Company incorporated
    As REBEL 54 LTD
  14. 2021-03-08
    HAWASLI, Tareq appointed
    director
  15. 2021-03-08
    TEGNER, Andre, Mr. appointed
    director
  16. 2021-03-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-10-01

5 insolvency-related filings on record
high

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

Evidence: 2024-10-01: gazette-dissolved-liquidation; 2024-07-01: liquidation-voluntary-creditors-return-of-final-meeting

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Stamenko Kojic
Individual · German · DOB 02/1982 · age 44
2550%
25-50% shares11/08/2022
Mr. Andre Tegner
Individual · Italian · DOB 11/1973 · age 53
2550%
25–50%board control25-50% shares · 25-50% voting · board control08/03/2021
Mr Tareq Hawasli
Individual · British · DOB 09/1979 · age 47
2550%
25–50%board control25-50% shares · 25-50% voting · board control08/03/2021

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.

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🔒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.

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🔒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.

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Company details

Statusdissolved
Typeltd
Incorporated2021-03-08
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

6 Snow Hill
London
EC1A 2AY

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last: 2022-08-18

Officers (0 active · 0 resigned)

HAWASLI, Tareq
director · ~47y · appointed 2021-03-08
View their other companies + combined net worth →
Active
TEGNER, Andre, Mr.
director · ~53y · appointed 2021-03-08
View their other companies + combined net worth →
Active

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

Recent filings (14 total)

gazette-dissolved-liquidation
gazette · GAZ2
2024-10-01
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2024-07-01
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-04-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-03
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2023-03-03
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-03-03
resolution
resolution · RESOLUTIONS
2023-03-03
gazette-notice-compulsory
gazette · GAZ1
2023-02-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-18
capital-allotment-shares
capital · SH01
2022-08-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-14
incorporation-company
incorporation · NEWINC
2021-03-08