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.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

69/100

Strong

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

Investor take

Pursue

Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. 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

23 officers (12 active, 23 linked, 23 with DOB)

Ownership & PSC

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

Director network

Network not yet resolved

Filing history

83 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

69/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red 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

• 2 officers

Last 180 days

filings

• 3 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (60 events)Click to expand

2026-05-13
📄
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2026-04-30
➖
MCKENDRY, Laura resigned
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
2021-08-18
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2021-08-18
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
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
2013-05-31
➖
WILLIAMS, John resigned
llp-member
2012-01-06
➖
CLELAND, Yvette Marie resigned
llp-member

Showing most recent 50 of 60 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 med ·

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.

Similar companies

Active · same sector · CR postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED→ 03961551 · est 2000 · no financials extracted	—	—	—	—	26y	—	—
10 GRENVILLE PLACE LIMITED→ 03958514 · est 2000 · no financials extracted	—	—	—	—	26y	—	—
10 LADBROKE SQUARE FREEHOLD LIMITED→ 09163375 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
100 FITNESS LTD→ 12310638 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED→ 04042725 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
102 NAILS SUPPLY LTD→ 16668664 · est 2025 · no financials extracted	—	—	—	—	—	—	—
104 AVONDALE ROAD RTM COMPANY LIMITED→ 15887493 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
104 PRODUCTIONS LTD→ 11783590 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
109 BROXHOLM ROAD FREEHOLD LIMITED→ 14915445 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
11 BRITON HILL RD MANAGEMENT COMPANY LTD→ 14628292 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED→ 06429892 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
11 WIDCOMBE CRESCENT (BATH) LIMITED→ 01417221 · est 1979 · no financials extracted	—	—	—	—	47y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒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.

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: 2026-07-08

Last: 2025-06-24