PIURA FINANCE LLP
⚰️Wound downdissolved
OC334253 · llp · incorporated 2008-01-21
Investment thesis
Company dissolved — 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
54/100
Worth a look
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (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).
Data confidence
Overall: low (43/100)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
4 officers (2 active, 4 linked, 0 with DOB)
70
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
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 (31 events)Click to expand
- 2013-01-15📄gazette-dissolved-compulsorygazette · GAZ2
- 2013-01-15🏁Company dissolved
- 2012-10-02📄gazette-notice-compulsorygazette · GAZ1
- 2012-03-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2011-12-27📄gazette-notice-compulsorygazette · GAZ1
- 2011-03-04📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2011-03-04📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2011-03-04📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2010-09-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-09-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2010-09-27📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-07-27📄gazette-notice-compulsorygazette · GAZ1
- 2010-02-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2010-02-16📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2010-01-26📄gazette-notice-compulsorygazette · GAZ1
- 2009-08-04📄legacyannual-return · LLP363
- 2008-09-30📄legacyaccounts · LLP225
- 2008-02-10📄legacyofficers · 288a
- 2008-02-10📄legacyofficers · 288a
- 2008-02-01📍legacyaddress · 287
- 2008-01-29📄legacyofficers · 288b
- 2008-01-29📄legacyofficers · 288b
- 2008-01-29📍legacyaddress · 287
- 2008-01-21🏢Company incorporatedAs PIURA FINANCE LLP
- 2008-01-21➕ARBOR HOLDINGS LIMITED appointedcorporate-llp-designated-member
- 2008-01-21➕CONSULTANT & MANAGEMENT CO LIMITED appointedcorporate-llp-designated-member
- 2008-01-21➕QA NOMINEES LIMITED appointedcorporate-llp-designated-member
- 2008-01-21➖QA NOMINEES LIMITED resignedcorporate-llp-designated-member
- 2008-01-21➕QA REGISTRARS LIMITED appointedcorporate-llp-designated-member
- 2008-01-21➖QA REGISTRARS LIMITED resignedcorporate-llp-designated-member
- 2008-01-21📄incorporation-companyincorporation · NEWINC
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 18 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 2013-01-15
Similar companies
Active · same sector · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 18 HOLLAND ROAD LTD→ 11433022 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1819 PROPERTY SOLUTIONS LIMITED→ 15924598 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 188A AND 188B MALVERN AVENUE LIMITED→ 07024105 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 18SB PROPERTY LTD→ 12888589 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 18THIRTYSEVEN LIMITED→ 09750461 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 19 BRICKS LIMITED→ 07522873 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 19 LINACRE ROAD LTD→ 14059940 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 19 WELLDON LTD→ 10044962 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 19, HYDE PARK GATE LIMITED→ 01818184 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 192 STROUD GREEN ROAD LIMITED→ 09667495 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 19990302UK LIMITED→ 13987973 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1A BOUNDARY STREET MANAGEMENT LIMITED→ 16001718 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2008-01-21
Jurisdictionengland-wales
Primary SIC—
Registered office
C/O Somers Baker Prince Kurz
45 Ealing Road
Wembley
HA0 4BA
Filing status
Accounts
Next due: —
Last made up to: 2009-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
ARBOR HOLDINGS LIMITED→
Activecorporate-llp-designated-member · appointed 2008-01-21
View their other companies + combined net worth →
CONSULTANT & MANAGEMENT CO LIMITED→
Activecorporate-llp-designated-member · appointed 2008-01-21
View their other companies + combined net worth →
QA NOMINEES LIMITED→
Resignedcorporate-llp-designated-member · appointed 2008-01-21 · resigned 2008-01-21
QA REGISTRARS LIMITED→
Resignedcorporate-llp-designated-member · appointed 2008-01-21 · resigned 2008-01-21
Click a director name to see their full track record across all companies.
Recent filings (23 total)
gazette-dissolved-compulsory
gazette · GAZ2
2013-01-15
gazette-notice-compulsory
gazette · GAZ1
2012-10-02
gazette-filings-brought-up-to-date
gazette · DISS40
2012-03-17
gazette-notice-compulsory
gazette · GAZ1
2011-12-27
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2011-03-04
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2011-03-04
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2011-03-04
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-09-29
gazette-filings-brought-up-to-date
gazette · DISS40
2010-09-28
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-09-27
gazette-notice-compulsory
gazette · GAZ1
2010-07-27
gazette-filings-brought-up-to-date
gazette · DISS40
2010-02-17
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2010-02-16
gazette-notice-compulsory
gazette · GAZ1
2010-01-26
legacy
annual-return · LLP363
2009-08-04