CENTRAL ASIA & CAUCASUS UK LIMITED
- · Distress / opportunity: speculative → attractive
Mixed signals in the last 30 days — 0 improved, 0 worsened.
- ·Distress / opportunity: speculative → attractive
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
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: medium (69/100)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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-01-25 |
|---|---|
| Total assets | £4 |
| Current assets | £4 |
| Net assets | £4 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (31 events)Click to expand
- 2025-01-09⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-01-09🏁Company dissolved
- 2024-10-09⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-05-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-03📄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
- 2022-09-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-06-15📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2022-06-14📍change-sail-address-company-with-new-addressaddress · AD02
- 2022-06-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-06-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-06-07📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-06-07📄legacycapital · SH20
- 2022-06-07⚠️legacyinsolvency · CAP-SS
- 2022-06-07📄resolutionresolution · RESOLUTIONS
- 2022-05-25🏢Company incorporatedAs CENTRAL ASIA & CAUCASUS UK LIMITED
- 2022-05-25➕HACKWOOD SECRETARIES LIMITED appointedcorporate-secretary
- 2022-05-25➕GOSHCHANSKYI, Oleg appointeddirector
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
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-01-09
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-01-09: gazette-dissolved-liquidation; 2024-10-09: liquidation-voluntary-members-return-of-final-meeting
Group structure
Central Asia & Caucasus Uk Holding 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 |
|---|---|---|---|---|
Central Asia & Caucasus Uk Holding Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/05/2022 |
1 historic (ceased) PSC
- Kpmg International Services Limitedceased 10/09/2022· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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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Registered office
Filing status
Officers (0 active · 2 resigned)
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