ICUBED ASSET MANAGEMENT LLP
⚰️Wound downdissolved
OC392107 · llp · incorporated 2014-03-21
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: strategic trade sale (63/100).
Data confidence
Overall: low (46/100)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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
12 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 (17 events)Click to expand
- 2016-08-02📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2016-08-02🏁Company dissolved
- 2016-05-17📄gazette-notice-voluntarygazette · GAZ1(A)
- 2016-05-06📄dissolution-application-strike-off-limited-liability-partnershipdissolution · LLDS01
- 2015-11-09📄accounts-with-accounts-type-fullaccounts · AA
- 2015-04-01📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2015-04-01📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2015-04-01📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2015-04-01📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2014-11-12📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2014-08-06📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2014-05-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2014-03-21🏢Company incorporatedAs ICUBED ASSET MANAGEMENT LLP
- 2014-03-21➕FILOTTO, Ludovico Ausano appointedllp-designated-member
- 2014-03-21➕MATSIS, Ioannis appointedllp-designated-member
- 2014-03-21➕NATHOO, El Nasir appointedllp-designated-member
- 2014-03-21📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-08-02
Similar companies
Active · same sector · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 02739026 LIMITED→ 02739026 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 0505 LTD→ 16242924 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 0FF ENTERTAINMENT LTD→ 16329445 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1/0 AUDIO LIMITED→ 17122112 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 10 BUCKLAND CRESCENT (FREEHOLD) LIMITED→ 01811922 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 10 DYNE ROAD RTM COMPANY LIMITED→ 10256388 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 10 QG (FREEHOLD) LIMITED→ 09288947 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 10 THE AVENUE LIMITED→ 05507440 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 10 WILMOT PLACE FREEHOLD LIMITED→ 15808508 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 WILMOT PLACE RTM COMPANY LIMITED→ 13870759 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 101 FINANCE LIMITED→ 16967822 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 102 REGENTS PARK ROAD LIMITED→ 02697861 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
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
Incorporated2014-03-21
Jurisdictionengland-wales
Primary SIC—
Registered office
10-14 Accommodation Road
London
NW11 8ED
Filing status
Accounts
Next due: —
Last made up to: 2015-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 0 resigned)
FILOTTO, Ludovico Ausano→
Activellp-designated-member · ~61y · appointed 2014-03-21
View their other companies + combined net worth →
MATSIS, Ioannis→
Activellp-designated-member · ~57y · appointed 2014-03-21
View their other companies + combined net worth →
NATHOO, El Nasir→
Activellp-designated-member · ~56y · appointed 2014-03-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (12 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-08-02
gazette-notice-voluntary
gazette · GAZ1(A)
2016-05-17
dissolution-application-strike-off-limited-liability-partnership
dissolution · LLDS01
2016-05-06
accounts-with-accounts-type-full
accounts · AA
2015-11-09
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2015-04-01
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2015-04-01
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2015-04-01
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2015-04-01
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2014-11-12
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2014-08-06
certificate-change-of-name-company
change-of-name · CERTNM
2014-05-28
incorporation-limited-liability-partnership
incorporation · LLIN01
2014-03-21