ICAP NEW JERSEY (NO.1) LLC

⚰️Wound downconverted-closed
FC024345 · oversea-company · incorporated 2002-11-19
Investment thesis
Company converted closed — 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
67/100
Strong
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Investor take
Pursue
Unclear with a 69-year-old founder — textbook succession opportunity.

Opportunity 67/100 (strong), bankability 70/100. Strong seller-intent signal (78/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
no address, no SIC, incorporation date
55
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 9 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
80
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 (48 events)Click to expand
  1. 2016-04-08
    📄
    dissolution-closure-of-uk-establishment-and-overseas-company
    dissolution · OSDS01
  2. 2016-04-08
    🏁
    Company dissolved
  3. 2015-01-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2014-04-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2012-11-02
    📄
    annual-return-update-with-change-details
    annual-return · OSTN01-CHNG
  6. 2012-11-02
    📄
    annual-return-update-with-change-details
    annual-return · OSTN01-CHNG
  7. 2012-11-02
    📄
    annual-return-overseas-company
    annual-return · OSTN01
  8. 2012-11-02
    📄
    annual-return-update-with-change-details
    annual-return · OSTN01-CHNG
  9. 2012-11-02
    📄
    annual-return-add-person-authorised-to-represent-to-uk-establishment
    annual-return · OSTN01-PAR
  10. 2012-11-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2012-03-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2011-01-27
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  13. 2011-01-27
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  14. 2010-11-17
    ➕
    WREN, Samantha Anne appointed
    director
  15. 2010-11-17
    ➖
    TORRENS, Iain William resigned
    director
  16. 2010-06-24
    📄
    change-person-authorised-overseas-company-with-change-date
    officers · OSCH07
  17. 2010-06-24
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  18. 2010-06-02
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  19. 2010-06-02
    📄
    change-person-secretary-overseas-company-with-change-date
    officers · OSCH05
  20. 2010-06-02
    📄
    appoint-person-authorised-represent-overseas-company-with-appointment-date
    officers · OSAP05
  21. 2010-06-02
    📄
    change-person-director-overseas-company-with-change-date
    officers · OSCH03
  22. 2010-06-02
    📄
    change-person-director-overseas-company-with-change-date
    officers · OSCH03
  23. 2009-12-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2009-02-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2008-08-18
    📄
    legacy
    annual-return · BR4
  26. 2008-08-18
    📄
    legacy
    annual-return · BR4
  27. 2008-08-18
    📄
    legacy
    annual-return · BR4
  28. 2008-07-24
    ➖
    KIDD, Timothy Charles resigned
    director
  29. 2008-07-24
    ➕
    TORRENS, Iain William appointed
    director
  30. 2008-02-21
    📄
    legacy
    annual-return · BR4
  31. 2006-06-02
    ➕
    ABREHART, Deborah Anne appointed
    secretary
  32. 2006-06-02
    ➖
    DICKINSON, Kathryn resigned
    secretary
  33. 2006-06-02
    ➖
    PETTIGREW, James Neilson, Mr. resigned
    director
  34. 2006-01-09
    ➕
    ABREHART, Deborah Anne appointed
    director
  35. 2006-01-09
    ➖
    BROOMFIELD, Helen Frances resigned
    director
  36. 2005-07-13
    ➖
    GELBER, David resigned
    director
  37. 2005-07-13
    ➕
    YALLOP, John Mark appointed
    director
  38. 2005-07-13
    ➖
    YALLOP, John Mark resigned
    director
  39. 2004-01-05
    ➖
    BROOMFIELD, Helen Frances resigned
    secretary
  40. 2004-01-05
    ➕
    DICKINSON, Kathryn appointed
    secretary
  41. 2003-08-01
    ➕
    BROOMFIELD, Helen Frances appointed
    director
  42. 2003-08-01
    ➖
    PANK, Edward Charles, Dr resigned
    director
  43. 2003-01-29
    ➕
    BROOMFIELD, Helen Frances appointed
    secretary
  44. 2003-01-29
    ➕
    GELBER, David appointed
    director
  45. 2003-01-29
    ➕
    KIDD, Timothy Charles appointed
    director
  46. 2003-01-29
    ➕
    PANK, Edward Charles, Dr appointed
    director
  47. 2003-01-29
    ➕
    PETTIGREW, James Neilson, Mr. appointed
    director
  48. 2002-11-19
    🏢
    Company incorporated
    As ICAP NEW JERSEY (NO.1) LLC

Owner dependency

83/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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

7 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

Statusconverted-closed
Typeoversea-company
Incorporated2002-11-19
Jurisdictionunited-kingdom
Primary SIC—

Registered office

The Corporation
1209 Orange Street
Wilmington
State Of Delaware
United States

Filing status

Accounts
Next due: —
Last made up to: 2014-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 9 resigned)

ABREHART, Deborah Anne→
secretary · appointed 2006-06-02
View their other companies + combined net worth →
Active
ABREHART, Deborah Anne→
director · ~69y · appointed 2006-01-09
View their other companies + combined net worth →
Active
WREN, Samantha Anne→
director · ~60y · appointed 2010-11-17
View their other companies + combined net worth →
Active
BROOMFIELD, Helen Frances→
secretary · appointed 2003-01-29 · resigned 2004-01-05
Resigned
DICKINSON, Kathryn→
secretary · appointed 2004-01-05 · resigned 2006-06-02
Resigned
BROOMFIELD, Helen Frances→
director · ~61y · appointed 2003-08-01 · resigned 2006-01-09
Resigned
GELBER, David→
director · ~79y · appointed 2003-01-29 · resigned 2005-07-13
Resigned
KIDD, Timothy Charles→
director · ~61y · appointed 2003-01-29 · resigned 2008-07-24
Resigned
PANK, Edward Charles, Dr→
director · ~81y · appointed 2003-01-29 · resigned 2003-08-01
Resigned
PETTIGREW, James Neilson, Mr.→
director · ~68y · appointed 2003-01-29 · resigned 2006-06-02
Resigned
TORRENS, Iain William→
director · ~58y · appointed 2008-07-24 · resigned 2010-11-17
Resigned
YALLOP, John Mark→
director · ~66y · appointed 2005-07-13 · resigned 2005-07-13
Resigned

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

Recent filings (53 total)

dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2016-04-08
accounts-with-accounts-type-full
accounts · AA
2015-01-27
accounts-with-accounts-type-full
accounts · AA
2014-04-09
annual-return-update-with-change-details
annual-return · OSTN01-CHNG
2012-11-02
annual-return-update-with-change-details
annual-return · OSTN01-CHNG
2012-11-02
annual-return-overseas-company
annual-return · OSTN01
2012-11-02
annual-return-update-with-change-details
annual-return · OSTN01-CHNG
2012-11-02
annual-return-add-person-authorised-to-represent-to-uk-establishment
annual-return · OSTN01-PAR
2012-11-02
accounts-with-accounts-type-full
accounts · AA
2012-11-02
accounts-with-accounts-type-full
accounts · AA
2012-03-28
termination-person-director-overseas-company-with-name
officers · OSTM01
2011-01-27
appoint-person-director-overseas-company
officers · OSAP01
2011-01-27
change-person-authorised-overseas-company-with-change-date
officers · OSCH07
2010-06-24
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2010-06-24
termination-person-director-overseas-company-with-name
officers · OSTM01
2010-06-02