SOUTHGATE PREMIUM FUNDING LLP
⚰️Wound downdissolved
OC305476 · llp · incorporated 2003-09-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 22.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 22.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 22.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
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 (37 events)Click to expand
- 2015-03-31📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2015-03-31🏁Company dissolved
- 2014-12-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-12-02📄dissolution-application-strike-off-limited-liability-partnershipdissolution · LLDS01
- 2014-10-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-10-01📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2014-03-26📄change-account-reference-date-limited-liability-partnership-current-extendedaccounts · LLAA01
- 2013-12-23📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-09-18📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2012-11-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-09-27📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2012-07-16📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2012-07-10➖FAULKNER, Peter Andrew resignedllp-designated-member
- 2011-12-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-09-14📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2011-09-13📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2010-12-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-11-04📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2010-11-04📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2010-10-01📄legacymortgage · LLMG01
- 2010-09-30🔒Charge registered #2Lender: Orchard Funding Limited
- 2010-01-19📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-10-05📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2009-07-03📄legacyannual-return · LLP363
- 2009-07-03📄legacyofficers · LLP288c
- 2008-12-24📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2007-12-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2007-09-20📄legacyannual-return · 363a
- 2003-11-18🔒Charge registered #1Lender: Bexhill UK Limited
- 2003-09-09🏢Company incorporatedAs SOUTHGATE PREMIUM FUNDING LLP
- 2003-09-09➕FINCH, John Howard William appointedllp-designated-member
- 2003-09-09➕MCGOUN, Barry Alan appointedllp-designated-member
- 2003-09-09➕FAULKNER, Peter Andrew appointedllp-designated-member
- 2003-09-09➕UK COMPANY SECRETARIES LIMITED appointedcorporate-llp-designated-member
- 2003-09-09➖UK COMPANY SECRETARIES LIMITED resignedcorporate-llp-designated-member
- 2003-09-09➕UK INCORPORATIONS LIMITED appointedcorporate-llp-designated-member
- 2003-09-09➖UK INCORPORATIONS LIMITED resignedcorporate-llp-designated-member
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-03-31
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| 15 GEORGE STREET (READING) MANAGEMENT COMPANY LIMITED→ 10211672 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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| 1850 CAPITAL PARTNERS LIMITED→ 08781721 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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| 2 SCOOP DESIGNS LIMITED→ 09186014 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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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
Statusdissolved
Typellp
Incorporated2003-09-09
Jurisdictionengland-wales
Primary SIC—
Registered office
Southgate House
Wellington Road
Wokingham
Berkshire
RG40 2BJ
Filing status
Accounts
Next due: —
Last made up to: 2014-04-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
FINCH, John Howard William→
Activellp-designated-member · ~77y · appointed 2003-09-09
View their other companies + combined net worth →
MCGOUN, Barry Alan→
Activellp-designated-member · ~80y · appointed 2003-09-09
View their other companies + combined net worth →
FAULKNER, Peter Andrew→
Resignedllp-designated-member · ~59y · appointed 2003-09-09 · resigned 2012-07-10
UK COMPANY SECRETARIES LIMITED→
Resignedcorporate-llp-designated-member · appointed 2003-09-09 · resigned 2003-09-09
UK INCORPORATIONS LIMITED→
Resignedcorporate-llp-designated-member · appointed 2003-09-09 · resigned 2003-09-09
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Orchard Funding Orchard Funding Limited | Debenture | 1 property | 30/09/2010 | — | |
| outstanding | Bexhill UK Bexhill UK Limited | Debenture | 1 property | 18/11/2003 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (42 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-03-31
gazette-notice-voluntary
gazette · GAZ1(A)
2014-12-16
dissolution-application-strike-off-limited-liability-partnership
dissolution · LLDS01
2014-12-02
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-10-08
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2014-10-01
change-account-reference-date-limited-liability-partnership-current-extended
accounts · LLAA01
2014-03-26
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-12-23
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2013-09-18
accounts-with-accounts-type-total-exemption-small
accounts · AA
2012-11-20
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2012-09-27
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2012-07-16
accounts-with-accounts-type-total-exemption-small
accounts · AA
2011-12-01
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2011-09-14
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2011-09-13
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-12-20