USIFB LLP
⚰️Wound downdissolved
OC328520 · llp · incorporated 2007-05-22
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 18.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
43/100
Watch
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 43/100 (watch), bankability 60/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
3 live charges · oldest 18.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
15
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
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 (39 events)Click to expand
- 2017-05-02📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2017-05-02🏁Company dissolved
- 2017-02-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-02-02📄dissolution-application-strike-off-limited-liability-partnershipdissolution · LLDS01
- 2016-10-09📄auditors-resignation-limited-liability-partnershipauditors · LLPAUD
- 2016-10-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2016-10-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-08-16📄gazette-notice-compulsorygazette · GAZ1
- 2016-03-31📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2016-03-31🔓Charge satisfied #1
- 2016-03-24📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2016-03-24📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2016-03-24🔓Charge satisfied #3
- 2016-03-24🔓Charge satisfied #2
- 2015-11-06📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2015-10-05➖USI OVERSEAS DEVELOPMENT HOLDING, L.P. resignedcorporate-llp-member
- 2015-06-23📄accounts-with-accounts-type-fullaccounts · AA
- 2015-06-05📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2014-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2014-06-16📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2013-06-13📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2013-04-23📄accounts-with-accounts-type-fullaccounts · AA
- 2012-06-14📄accounts-with-accounts-type-fullaccounts · AA
- 2012-06-08📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2011-05-26📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2011-05-26📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2011-05-18📄accounts-with-accounts-type-fullaccounts · AA
- 2011-02-02📄legacymortgage · LLMG01
- 2011-02-02📄legacymortgage · LLMG01
- 2011-01-28🔒Charge registered #3Lender: National Westminster Bank PLC
- 2011-01-28🔒Charge registered #2Lender: National Westminster Bank PLC
- 2010-08-03📄accounts-with-accounts-type-smallaccounts · AA
- 2008-12-31➖U-STORE-IT L.P. resignedcorporate-llp-member
- 2008-12-31➕USI OVERSEAS DEVELOPMENT HOLDING, L.P. appointedcorporate-llp-member
- 2007-10-26🔒Charge registered #1Lender: National Westminster Bank PLC
- 2007-05-22🏢Company incorporatedAs USIFB LLP
- 2007-05-22➕CONNOLLY, Ian Spencer appointedllp-designated-member
- 2007-05-22➕KNOWLES, Hugh Stanley Keith appointedllp-designated-member
- 2007-05-22➕U-STORE-IT L.P. appointedcorporate-llp-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 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2017-09-30
Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-05-02
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2007-05-22
Jurisdictionengland-wales
Primary SIC—
Registered office
4 Greenfield Road
Holmfirth
West Yorkshire
HD9 2JT
Filing status
Accounts
Next due: 2017-09-30OVERDUE
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
CONNOLLY, Ian Spencer→
Activellp-designated-member · ~71y · appointed 2007-05-22
View their other companies + combined net worth →
KNOWLES, Hugh Stanley Keith→
Activellp-designated-member · ~64y · appointed 2007-05-22
View their other companies + combined net worth →
U-STORE-IT L.P.→
Resignedcorporate-llp-member · appointed 2007-05-22 · resigned 2008-12-31
USI OVERSEAS DEVELOPMENT HOLDING, L.P.→
Resignedcorporate-llp-member · appointed 2008-12-31 · resigned 2015-10-05
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of rental assignment | 1 property | 28/01/2011 | 24/03/2016 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Direct and third party legal charge | 1 property | 28/01/2011 | 24/03/2016 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge of securities | 1 property | 26/10/2007 | 31/03/2016 |
Recent filings (36 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-05-02
gazette-notice-voluntary
gazette · GAZ1(A)
2017-02-14
dissolution-application-strike-off-limited-liability-partnership
dissolution · LLDS01
2017-02-02
auditors-resignation-limited-liability-partnership
auditors · LLPAUD
2016-10-09
gazette-filings-brought-up-to-date
gazette · DISS40
2016-10-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2016-10-06
gazette-notice-compulsory
gazette · GAZ1
2016-08-16
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2016-03-31
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2016-03-24
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2016-03-24
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2015-11-06
accounts-with-accounts-type-full
accounts · AA
2015-06-23
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2015-06-05
accounts-with-accounts-type-full
accounts · AA
2014-09-29
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2014-06-16