CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED
⚰️Wound downdissolved
14131446 · ltd · incorporated 2022-05-25
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
42/100
Watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 42/100 (watch), bankability 45/100. 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.
Data confidence
Overall: low (46/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
42/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
0
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 (30 events)Click to expand
- 2025-02-05⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-02-05🏁Company dissolved
- 2024-11-05⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-10-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-02-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-31⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-01-31📄resolutionresolution · RESOLUTIONS
- 2024-01-31⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-12➕ABDULLAKHANOV, Farrukh appointeddirector
- 2023-12-12➖GOSHCHANSKYI, Oleg resigneddirector
- 2023-07-31➖HACKWOOD SECRETARIES LIMITED resignedcorporate-secretary
- 2023-07-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-31📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-07-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-18📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-01➖KARAKAS, Hikmet Murat resigneddirector
- 2022-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-09➕KARAKAS, Hikmet Murat appointeddirector
- 2022-09-06📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-06-15📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2022-06-14📍change-sail-address-company-with-new-addressaddress · AD02
- 2022-05-25🏢Company incorporatedAs CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED
- 2022-05-25➕HACKWOOD SECRETARIES LIMITED appointedcorporate-secretary
- 2022-05-25➕GOSHCHANSKYI, Oleg appointeddirector
- 2022-05-25📄incorporation-companyincorporation · NEWINC
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 2025-02-05
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-02-05: gazette-dissolved-liquidation; 2024-11-05: liquidation-voluntary-members-return-of-final-meeting
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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
Statusdissolved
Typeltd
Incorporated2022-05-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Filing status
Accounts
Next due: —
Last made up to: 2024-01-25
Confirmation statement
Next due: —
Last: 2023-05-24
Officers (0 active · 3 resigned)
ABDULLAKHANOV, Farrukh→
Activedirector · ~42y · appointed 2023-12-12
View their other companies + combined net worth →
HACKWOOD SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2022-05-25 · resigned 2023-07-31
GOSHCHANSKYI, Oleg→
Resigneddirector · ~59y · appointed 2022-05-25 · resigned 2023-12-12
KARAKAS, Hikmet Murat→
Resigneddirector · ~55y · appointed 2022-09-09 · resigned 2023-03-01
Click a director name to see their full track record across all companies.
Recent filings (22 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-02-05
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-11-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-21
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-01
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-01-31
resolution
resolution · RESOLUTIONS
2024-01-31
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-01-31
termination-director-company-with-name-termination-date
officers · TM01
2023-12-15
appoint-person-director-company-with-name-date
officers · AP01
2023-12-15
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-31
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-07-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-26
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-04-18