HBK CAYMAN LTD

💤Zombieactive
FC029479 · oversea-company · incorporated 2009-03-05
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (45/100)

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

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 5 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
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 (37 events)Click to expand
  1. 2023-12-22
    📄
    appoint-corporate-director-overseas-company-with-appointment-date
    officers · OSAP02
  2. 2023-12-21
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  3. 2023-12-21
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  4. 2023-12-21
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  5. 2023-08-01
    ➕
    HBK CAPITAL LTD. C/O CO SERVICES CAYMAN LIMITED appointed
    corporate-director
  6. 2023-08-01
    ➖
    FOURNET, Beauregard A. resigned
    director
  7. 2023-08-01
    ➖
    MOSLE, Jon L. resigned
    director
  8. 2016-10-19
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  9. 2016-10-19
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  10. 2016-09-23
    📄
    change-company-details-overseas-company-with-change-details
    other · OSCH02
  11. 2016-09-23
    📄
    appoint-person-authorised-represent-overseas-company-with-appointment-date
    officers · OSAP05
  12. 2016-09-23
    📄
    appoint-person-authorised-represent-overseas-company-with-appointment-date
    officers · OSAP05
  13. 2016-09-23
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  14. 2016-09-23
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  15. 2016-02-17
    ➕
    MOSLE, Jon L. appointed
    director
  16. 2016-02-16
    ➖
    ESTES, Jeffrey resigned
    director
  17. 2014-01-14
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  18. 2014-01-01
    ➕
    FOURNET, Beauregard A. appointed
    director
  19. 2011-05-23
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  20. 2011-03-17
    📄
    appoint-person-authorised-represent-overseas-company-with-appointment-date
    officers · OSAP05
  21. 2011-03-17
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  22. 2011-03-17
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  23. 2011-03-17
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  24. 2011-03-17
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  25. 2011-03-17
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  26. 2011-03-17
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  27. 2011-02-28
    ➖
    BROWN, Jonathan Neill, Mr. resigned
    director
  28. 2011-02-28
    ➖
    WESTIN, Anders Ingiald Olof resigned
    director
  29. 2010-03-17
    ➕
    BROWN, Jonathan Neill, Mr. appointed
    director
  30. 2010-03-17
    ➕
    ESTES, Jeffrey appointed
    director
  31. 2010-03-17
    ➕
    WESTIN, Anders Ingiald Olof appointed
    director
  32. 2010-03-17
    📄
    appointment-at-registration-of-person-authorised-to-accept-service
    annual-return · OS-PAR
  33. 2010-03-17
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  34. 2010-03-17
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  35. 2010-03-17
    📄
    appointment-at-registration-of-person-authorised-to-accept-service
    annual-return · OS-PAR
  36. 2010-03-17
    📄
    register-overseas-company
    incorporation · OSIN01
  37. 2009-03-05
    🏢
    Company incorporated
    As HBK CAYMAN LTD

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

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

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

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

Statusactive
Typeoversea-company
Incorporated2009-03-05
Jurisdictionunited-kingdom
Primary SIC—

Registered office

CO SERVICES CAYMAN LIMITED
PO BOX 10008 Willow House Creicket Square
Grand Cayman
KY1-1001
Cayman Islands

Filing status

Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —

Officers (1 active · 5 resigned)

HBK CAPITAL LTD. C/O CO SERVICES CAYMAN LIMITED→
corporate-director · appointed 2023-08-01
View their other companies + combined net worth →
Active
BROWN, Jonathan Neill, Mr.→
director · ~54y · appointed 2010-03-17 · resigned 2011-02-28
Resigned
ESTES, Jeffrey→
director · ~52y · appointed 2010-03-17 · resigned 2016-02-16
Resigned
FOURNET, Beauregard A.→
director · ~52y · appointed 2014-01-01 · resigned 2023-08-01
Resigned
MOSLE, Jon L.→
director · ~65y · appointed 2016-02-17 · resigned 2023-08-01
Resigned
WESTIN, Anders Ingiald Olof→
director · ~57y · appointed 2010-03-17 · resigned 2011-02-28
Resigned

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

Recent filings (25 total)

appoint-corporate-director-overseas-company-with-appointment-date
officers · OSAP02
2023-12-22
termination-person-authorised-overseas-company
officers · OSTM03
2023-12-21
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2023-12-21
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2023-12-21
termination-person-authorised-overseas-company
officers · OSTM03
2016-10-19
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2016-10-19
change-company-details-overseas-company-with-change-details
other · OSCH02
2016-09-23
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2016-09-23
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2016-09-23
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2016-09-23
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2016-09-23
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2014-01-14
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2011-05-23
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2011-03-17
termination-person-authorised-overseas-company
officers · OSTM03
2011-03-17