WAINSCOT INVESTMENTS LIMITED

⚰️Wound downconverted-closed
FC027948 · oversea-company · incorporated 2007-11-13
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
68/100
Strong
🔔
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Investor take
Pursue
Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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
10 officers (3 active, 10 linked, 9 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
22 connected companies via shared directors
90
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
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 (44 events)Click to expand
  1. 2013-02-05
    📄
    dissolution-closure-of-uk-establishment-and-overseas-company
    dissolution · OSDS01
  2. 2013-02-05
    🏁
    Company dissolved
  3. 2011-12-21
    📄
    appoint-person-authorised-accept-overseas-company-with-appointment-date
    officers · OSAP07
  4. 2011-12-21
    📄
    appoint-person-authorised-represent-overseas-company-with-appointment-date
    officers · OSAP05
  5. 2011-12-21
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  6. 2011-12-21
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  7. 2011-12-20
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  8. 2011-12-20
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  9. 2011-11-18
    ➕
    ROLFE, Graham Rhys appointed
    director
  10. 2011-11-18
    ➖
    THOMSON, Scott Mcfarlane resigned
    director
  11. 2011-07-29
    📄
    appoint-person-authorised-represent-overseas-company-with-appointment-date
    officers · OSAP05
  12. 2011-07-29
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  13. 2011-07-29
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  14. 2011-07-29
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  15. 2011-07-29
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  16. 2011-07-29
    📄
    appoint-person-authorised-accept-overseas-company-with-appointment-date
    officers · OSAP07
  17. 2011-06-22
    ➕
    LUKE, Ian Richard appointed
    director
  18. 2011-06-07
    ➖
    PEREIRA, Vivian Ambrose resigned
    director
  19. 2011-05-09
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  20. 2011-05-09
    📄
    appoint-person-authorised-represent-overseas-company-with-appointment-date
    officers · OSAP05
  21. 2011-04-12
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  22. 2011-04-12
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  23. 2011-04-12
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  24. 2011-04-12
    📄
    appoint-person-authorised-accept-overseas-company-with-appointment-date
    officers · OSAP07
  25. 2011-04-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2011-04-07
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  27. 2011-03-31
    ➕
    RODRIGUEZ, Antonio Ramon appointed
    director
  28. 2011-03-31
    ➖
    LYNCH, Christopher Norman resigned
    director
  29. 2011-01-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2011-01-26
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  31. 2010-12-29
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  32. 2010-12-29
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  33. 2010-11-04
    ➖
    LETT, James William resigned
    director
  34. 2009-09-25
    ➕
    LYNCH, Christopher Norman appointed
    director
  35. 2009-09-24
    ➖
    PETTIT, Timothy John resigned
    director
  36. 2009-03-27
    ➖
    WALKERS SPV LIMITED resigned
    corporate-secretary
  37. 2008-10-30
    ➕
    THOMSON, Scott Mcfarlane appointed
    director
  38. 2008-09-30
    ➖
    PATTINSON, Simon Timothy resigned
    director
  39. 2007-11-20
    ➕
    WALKERS SPV LIMITED appointed
    corporate-secretary
  40. 2007-11-20
    ➕
    LETT, James William appointed
    director
  41. 2007-11-20
    ➕
    PATTINSON, Simon Timothy appointed
    director
  42. 2007-11-20
    ➕
    PEREIRA, Vivian Ambrose appointed
    director
  43. 2007-11-20
    ➕
    PETTIT, Timothy John appointed
    director
  44. 2007-11-13
    🏢
    Company incorporated
    As WAINSCOT INVESTMENTS LIMITED

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 19 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.

See pricing →
🔒Tailored diligence questions

6 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.

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Company details

Statusconverted-closed
Typeoversea-company
Incorporated2007-11-13
Jurisdictionunited-kingdom
Primary SIC—

Registered office

Walker House
87 Mary Street
George Town, Grand Cayman
Ky1-9002, Cayman Islands
Cayman Islands

Filing status

Accounts
Next due: —
Last made up to: 2010-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 7 resigned)

LUKE, Ian Richard→
director · ~53y · appointed 2011-06-22
View their other companies + combined net worth →
Active
RODRIGUEZ, Antonio Ramon→
director · ~58y · appointed 2011-03-31
View their other companies + combined net worth →
Active
ROLFE, Graham Rhys→
director · ~57y · appointed 2011-11-18
View their other companies + combined net worth →
Active
WALKERS SPV LIMITED→
corporate-secretary · appointed 2007-11-20 · resigned 2009-03-27
Resigned
LETT, James William→
director · ~54y · appointed 2007-11-20 · resigned 2010-11-04
Resigned
LYNCH, Christopher Norman→
director · ~57y · appointed 2009-09-25 · resigned 2011-03-31
Resigned
PATTINSON, Simon Timothy→
director · ~59y · appointed 2007-11-20 · resigned 2008-09-30
Resigned
PEREIRA, Vivian Ambrose→
director · ~66y · appointed 2007-11-20 · resigned 2011-06-07
Resigned
PETTIT, Timothy John→
director · ~67y · appointed 2007-11-20 · resigned 2009-09-24
Resigned
THOMSON, Scott Mcfarlane→
director · ~55y · appointed 2008-10-30 · resigned 2011-11-18
Resigned

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

Recent filings (46 total)

dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2013-02-05
appoint-person-authorised-accept-overseas-company-with-appointment-date
officers · OSAP07
2011-12-21
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2011-12-21
appoint-person-director-overseas-company
officers · OSAP01
2011-12-21
termination-person-director-overseas-company-with-name
officers · OSTM01
2011-12-21
appoint-person-director-overseas-company
officers · OSAP01
2011-12-20
appoint-person-director-overseas-company
officers · OSAP01
2011-12-20
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2011-07-29
appoint-person-director-overseas-company
officers · OSAP01
2011-07-29
termination-person-authorised-overseas-company
officers · OSTM03
2011-07-29
termination-person-authorised-overseas-company
officers · OSTM03
2011-07-29
termination-person-director-overseas-company-with-name
officers · OSTM01
2011-07-29
appoint-person-authorised-accept-overseas-company-with-appointment-date
officers · OSAP07
2011-07-29
appoint-person-director-overseas-company
officers · OSAP01
2011-05-09
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2011-05-09