MISYS STRUCTURED FINANCE LLC

⚰️Wound downconverted-closed
FC030379 · oversea-company · incorporated 2011-07-21
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
65/100
Strong
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Investor take
Pursue
Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 65/100 (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 (73/100).

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
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
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 (33 events)Click to expand
  1. 2015-06-04
    📄
    dissolution-closure-of-uk-establishment-and-overseas-company
    dissolution · OSDS01
  2. 2015-06-04
    🏁
    Company dissolved
  3. 2015-01-05
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  4. 2014-11-20
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  5. 2014-07-31
    ➕
    VAN HARKEN, John Edward appointed
    director
  6. 2014-07-31
    ➖
    COLLINS, Elizabeth Mary resigned
    director
  7. 2013-12-13
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  8. 2013-12-03
    ➖
    MISYS CORPORATE DIRECTOR LIMITED resigned
    corporate-director
  9. 2013-11-15
    📄
    change-company-details-overseas-company-with-change-details
    other · OSCH02
  10. 2013-10-14
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  11. 2013-09-25
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  12. 2013-07-31
    ➕
    COLLINS, Elizabeth Mary appointed
    director
  13. 2013-07-31
    ➖
    DUDLEY, John Mark resigned
    director
  14. 2013-07-03
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  15. 2013-05-31
    ➖
    PATEL, Bijal Mahendra resigned
    director
  16. 2012-09-18
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  17. 2012-09-17
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  18. 2012-09-06
    ➖
    FARRIMOND, Nicholas Brian resigned
    director
  19. 2012-09-06
    ➕
    PATEL, Bijal Mahendra appointed
    director
  20. 2011-08-22
    ➕
    HOMER, Thomas Edward Timothy appointed
    director
  21. 2011-08-22
    ➕
    DUDLEY, John Mark appointed
    director
  22. 2011-08-22
    ➕
    FARRIMOND, Nicholas Brian appointed
    director
  23. 2011-08-22
    ➕
    MISYS CORPORATE DIRECTOR LIMITED appointed
    corporate-director
  24. 2011-08-22
    📄
    register-overseas-company
    incorporation · OSIN01
  25. 2011-08-22
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  26. 2011-08-22
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  27. 2011-08-22
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  28. 2011-08-22
    📄
    appointment-at-registration-of-person-authorised-to-accept-service
    annual-return · OS-PAR
  29. 2011-08-22
    📄
    appointment-at-registration-of-person-authorised-to-accept-service
    annual-return · OS-PAR
  30. 2011-08-22
    📄
    appointment-at-registration-of-person-authorised-to-accept-service
    annual-return · OS-PAR
  31. 2011-08-22
    📄
    appointment-at-registration-of-person-authorised-to-accept-service
    annual-return · OS-PAR
  32. 2011-08-22
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  33. 2011-07-21
    🏢
    Company incorporated
    As MISYS STRUCTURED FINANCE LLC

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 15 years.
  • 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

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Available from the Pro tier upwards.

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🔒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.

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🔒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
Incorporated2011-07-21
Jurisdictionunited-kingdom
Primary SIC—

Registered office

2711 Centerville Road
Suite 400
Wilmington
Delaware 19808
United States

Filing status

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

Officers (0 active · 5 resigned)

HOMER, Thomas Edward Timothy→
director · ~63y · appointed 2011-08-22
View their other companies + combined net worth →
Active
VAN HARKEN, John Edward→
director · ~58y · appointed 2014-07-31
View their other companies + combined net worth →
Active
COLLINS, Elizabeth Mary→
director · ~63y · appointed 2013-07-31 · resigned 2014-07-31
Resigned
DUDLEY, John Mark→
director · ~61y · appointed 2011-08-22 · resigned 2013-07-31
Resigned
FARRIMOND, Nicholas Brian→
director · ~61y · appointed 2011-08-22 · resigned 2012-09-06
Resigned
PATEL, Bijal Mahendra→
director · ~54y · appointed 2012-09-06 · resigned 2013-05-31
Resigned
MISYS CORPORATE DIRECTOR LIMITED→
corporate-director · appointed 2011-08-22 · resigned 2013-12-03
Resigned

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

Recent filings (19 total)

dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2015-06-04
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2015-01-05
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2014-11-20
termination-person-director-overseas-company-with-name
officers · OSTM01
2013-12-13
change-company-details-overseas-company-with-change-details
other · OSCH02
2013-11-15
appoint-person-director-overseas-company
officers · OSAP01
2013-10-14
termination-person-director-overseas-company-with-name
officers · OSTM01
2013-09-25
termination-person-director-overseas-company-with-name
officers · OSTM01
2013-07-03
appoint-person-director-overseas-company
officers · OSAP01
2012-09-18
termination-person-director-overseas-company-with-name
officers · OSTM01
2012-09-17
register-overseas-company
incorporation · OSIN01
2011-08-22
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2011-08-22
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2011-08-22
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2011-08-22
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2011-08-22