FINANCIER CONSULTING & TRADING LTD

🌱Startupactive
15967377 · ltd · incorporated 2024-09-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (40/100).

Data confidence

Overall: low (52/100)

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
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
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 (5 events)Click to expand
  1. 2025-11-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2024-09-19
    🏢
    Company incorporated
    As FINANCIER CONSULTING & TRADING LTD
  3. 2024-09-19
    NNOMENDOUE OWONO, Pierre Thierry appointed
    secretary
  4. 2024-09-19
    NNOMENDOUE OWONO, Pierre Thierry appointed
    director
  5. 2024-09-19
    📄
    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.
  • +Young company: Only 1.8 years old — management layer unlikely to be developed.

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

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-06-19

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Pierre Thierry Nnomendoue Owono
Individual · British · DOB 12/1979 · age 47
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/09/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2024-09-19
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

88 Brookfield Road
Bradford
Yorkshire
BD3 0RW
United Kingdom

Filing status

Accounts
Next due: 2026-06-19OVERDUE
Last made up to:
Confirmation statement
Next due: 2026-10-02
Last: 2025-09-18

Officers (2 active · 0 resigned)

NNOMENDOUE OWONO, Pierre Thierry
secretary · appointed 2024-09-19
View their other companies + combined net worth →
Active
NNOMENDOUE OWONO, Pierre Thierry
director · ~47y · appointed 2024-09-19
View their other companies + combined net worth →
Active

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

Recent filings (3 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-23
incorporation-company
incorporation · NEWINC
2024-09-19