FINANCIAL DIVISIONS (CITY) LLP

💤Zombieactive

OC355935 · llp · incorporated 2010-06-24

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.

Why now

Window opening · high confidence

More negotiable than before — 3 signals weakening over the last 30 days.

· Hygiene score: 85 → 65
· Opportunity score: 69 → 60
· Bankability: 75 → 65

Opportunity decay

softening · 6-months

Softening — cumulative signals suggest this becomes more negotiable over the next 3–6 months.

· 3 recent signals weakening vs 0 strengthening

What changed my view

Last 30 days

Picture worsened over the last 30 days — 3 negative signals vs 0 positive.

↓Opportunity score: 69 → 60
↓Hygiene score: 85 → 65
↓Bankability: 75 → 65

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

60/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, no SIC, incorporation date

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

25 officers (14 active, 25 linked, 25 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

85 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

60/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

£41k

↓ 5.4% YoY

Net Worth

—

Current Assets

£587k

↑ 10% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Current assets	£587.5k	£532.3k
Cash	£41.5k	£43.9k
Debtors	£546.0k	£488.5k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filing

• 1 officers

Last 90 days

filings

• 3 officers

Last 180 days

filings

• 4 officers

Counts from Companies House filing history.

Corporate timeline (62 events)Click to expand

2026-06-18
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2026-06-08
➕
JONES, Leigh Robert Ashley appointed
llp-member
2026-05-22
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2026-05-13
📄
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2026-04-30
➖
MCKENDRY, Laura resigned
llp-member
2026-04-20
➕
WARBURTON, Laura Elizabeth appointed
llp-member
2026-03-17
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2026-02-24
➕
BARNETT, Harry Samuel appointed
llp-member
2026-01-13
➖
HOWDEN, Camilla resigned
llp-member
2026-01-13
📄
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2025-12-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-16
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-12-16
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-04
📄
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2024-10-23
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2024-10-07
➕
MCKENDRY, Laura appointed
llp-member
2024-07-15
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-06-17
📄
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2024-05-20
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2024-04-11
📄
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2024-02-19
➕
NEGBENEBOR, Samantha appointed
llp-member
2023-12-12
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-19
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2023-10-02
➕
CLARK, Joanna appointed
llp-member
2023-08-02
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-03-01
📄
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-02-24
➖
AUSTIN-PEGGS, Sarah resigned
llp-member
2022-12-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-07
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2022-12-01
➕
HILIUK, Liliana appointed
llp-member
2022-09-27
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2022-07-26
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-07-25
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2022-04-25
➕
WOOTTEN, Ryan Paul appointed
llp-member
2022-03-01
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-04
➕
HOWDEN, Camilla appointed
llp-member
2021-10-07
📄
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-06-14
➕
MADDISON, James appointed
llp-member
2021-06-01
➕
AUSTIN-PEGGS, Sarah appointed
llp-member
2021-02-15
➕
MOLNAROVA, Monika appointed
llp-member
2021-02-12
➕
GALLAND, Anastasia appointed
llp-member
2021-02-12
➖
GALLAND, Anastasia resigned
llp-member
2021-01-26
➕
MOLNAR, Zoltan appointed
llp-member
2021-01-11
➕
FOZARD, Peter Charles appointed
llp-member
2021-01-11
➕
SLOAN, Ursula Lyn appointed
llp-member
2017-10-01
➖
SOUKI, Walid Khalil resigned
llp-designated-member
2016-05-13
➖
GILBOY, Elaine resigned
llp-member
2016-05-13
➖
GILBOY, John William Stuart resigned
llp-member
2013-06-01
➕
GILBOY, John William Stuart appointed
llp-member
2013-06-01
➖
GILBOY, John William Stuart resigned
llp-member

Showing most recent 50 of 62 events

Owner dependency

50/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 1 med ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-07-08

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HOWDEN, Camilla resigned 2026-01-13; MCKENDRY, Laura resigned 2026-04-30

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr John Derek Whitehead Individual · British · DOB 04/1967 · age 59	—	—	sig. influencesignificant influence	24/06/2018
Mr Conrad Charles Bossomaier Individual · British · DOB 06/1955 · age 71	—	—	sig. influencesignificant influence	06/04/2016

1 historic (ceased) PSC

Mr Walid Khalil Soukiceased 24/06/2018· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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31 MAR LTD→ 13275734 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
32 HARTLEY DOWN RTM COMPANY LTD→ 13173320 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
327 SYDENHAM ROAD FREEHOLD LIMITED→ 15778673 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
33 PRINCES AVENUE MANAGEMENT COMPANY LIMITED→ 13086355 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
333 CAPITAL LTD→ 16773792 · est 2025 · no financials extracted	—	—	—	—	—	—	—
34 ST PETERS ROAD FREEHOLD LIMITED→ 04683234 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
35A-D EBBISHAM ROAD MANAGEMENT COMPANY LIMITED→ 16493303 · est 2025 · no financials extracted	—	—	—	—	—	—	—
36 BUCKINGHAM GATE LIMITED→ 05883260 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
36 MILL HILL ROAD (ACTON) MANAGEMENT COMPANY LIMITED→ 16141362 · 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

Statusactive

Typellp

Incorporated2010-06-24

Jurisdictionengland-wales

Primary SIC—

Registered office

37 George Street

Croydon

CR0 1LB

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-07-08OVERDUE

Last: 2025-06-24