VAT SECONDARY LENDING LLP
⚰️Wound downdissolved
OC424283 · llp · incorporated 2018-09-28
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
52/100
Worth a look
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (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 (54/100)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
13 officers (2 active, 13 linked, 12 with DOB)
88
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
25
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 (51 events)Click to expand
- 2023-07-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-07-18🏁Company dissolved
- 2023-05-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-04-25📄dissolution-application-strike-off-limited-liability-partnershipdissolution · LLDS01
- 2023-01-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-01-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-12-13📄gazette-notice-compulsorygazette · GAZ1
- 2022-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-21📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2021-10-12📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-08-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-05📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-11-05📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2020-11-05📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2020-10-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-24📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-12-24📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-12-24📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-12-24📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-12-24📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-12-24📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-12-24📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-12-24📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-12-24📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-12-24📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-12-24📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-12-23➖BROWNE, Jennifer Mary resignedllp-member
- 2019-12-23➖BROWNE, Richard David resignedllp-member
- 2019-12-23➖EBRAHIM, Shairose resignedllp-member
- 2019-12-23➖EVANS, Jane Tracey Marie resignedllp-member
- 2019-12-23➖HEATH, Julia, Dr resignedllp-member
- 2019-12-23➖SPALTER, Michael resignedllp-member
- 2019-12-23➖SPALTER, Simon resignedllp-member
- 2019-12-23➖STUBER, Louisa Josephine resignedllp-member
- 2019-12-23➖SWAN, Dominic Noel resignedllp-member
- 2019-12-23➖WAKEFIELD, Martin Peter resignedllp-member
- 2019-12-23➖J P LENDING LTD resignedcorporate-llp-member
- 2018-11-13➕SWAN, Dominic Noel appointedllp-member
- 2018-11-13➕J P LENDING LTD appointedcorporate-llp-member
- 2018-10-23➕SPALTER, Michael appointedllp-member
- 2018-10-17➕BROWNE, Jennifer Mary appointedllp-member
- 2018-10-17➕BROWNE, Richard David appointedllp-member
- 2018-10-17➕EBRAHIM, Shairose appointedllp-member
- 2018-10-17➕EVANS, Jane Tracey Marie appointedllp-member
- 2018-10-17➕HEATH, Julia, Dr appointedllp-member
- 2018-10-17➕SPALTER, Simon appointedllp-member
- 2018-10-17➕STUBER, Louisa Josephine appointedllp-member
- 2018-10-17➕WAKEFIELD, Martin Peter appointedllp-member
- 2018-09-28🏢Company incorporatedAs VAT SECONDARY LENDING LLP
- 2018-09-28➕EVANS, Matthew Benedict appointedllp-designated-member
Showing most recent 50 of 51 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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 2023-07-18
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Matthew Benedict Evans Individual · British · DOB 02/1965 · age 61 | — | — | sig. influencesignificant influence | 28/09/2018 |
Mr Douglas Richard Spacey Individual · British · DOB 08/1972 · age 54 | — | — | sig. influencesignificant influence | 28/09/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 56 STREET LTD→ 07929953 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 58-60 LEACHCROFT LIMITED→ 14585138 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 5AAB SPORTS LIMITED→ 13394813 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 63 & 65 GORDON ROAD LIMITED→ 13321948 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 65PR LTD→ 12994946 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 66-68 LEACHCROFT LIMITED→ 14585139 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 6A INVERNESS ROAD LTD→ 17085144 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 7 DAYS FOOD & WINE LIMITED→ 07906614 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 7 STAR CAR SALES (UK) LIMITED→ 07508722 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 7 STAR LONDON LTD→ 11900312 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 7 STAR SUPER MARKET LTD→ 12973915 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 713N PROPERTIES LIMITED→ 04161050 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
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
Incorporated2018-09-28
Jurisdictionengland-wales
Primary SIC—
Registered office
Little Titlarks 166 Chobham Road
Sunningdale
Ascot
Berkshire
SL5 0HN
England
Filing status
Accounts
Next due: —
Last made up to: 2021-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 11 resigned)
EVANS, Matthew Benedict→
Activellp-designated-member · ~61y · appointed 2018-09-28
View their other companies + combined net worth →
SPACEY, Douglas Richard→
Activellp-designated-member · ~54y · appointed 2018-09-28
View their other companies + combined net worth →
BROWNE, Jennifer Mary→
Resignedllp-member · ~68y · appointed 2018-10-17 · resigned 2019-12-23
BROWNE, Richard David→
Resignedllp-member · ~67y · appointed 2018-10-17 · resigned 2019-12-23
EBRAHIM, Shairose→
Resignedllp-member · ~58y · appointed 2018-10-17 · resigned 2019-12-23
EVANS, Jane Tracey Marie→
Resignedllp-member · ~61y · appointed 2018-10-17 · resigned 2019-12-23
HEATH, Julia, Dr→
Resignedllp-member · ~56y · appointed 2018-10-17 · resigned 2019-12-23
SPALTER, Michael→
Resignedllp-member · ~57y · appointed 2018-10-23 · resigned 2019-12-23
SPALTER, Simon→
Resignedllp-member · ~60y · appointed 2018-10-17 · resigned 2019-12-23
STUBER, Louisa Josephine→
Resignedllp-member · ~49y · appointed 2018-10-17 · resigned 2019-12-23
SWAN, Dominic Noel→
Resignedllp-member · ~59y · appointed 2018-11-13 · resigned 2019-12-23
WAKEFIELD, Martin Peter→
Resignedllp-member · ~67y · appointed 2018-10-17 · resigned 2019-12-23
J P LENDING LTD→
Resignedcorporate-llp-member · appointed 2018-11-13 · resigned 2019-12-23
Click a director name to see their full track record across all companies.
Recent filings (38 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-07-18
gazette-notice-voluntary
gazette · GAZ1(A)
2023-05-02
dissolution-application-strike-off-limited-liability-partnership
dissolution · LLDS01
2023-04-25
gazette-filings-brought-up-to-date
gazette · DISS40
2023-01-10
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-01-09
gazette-notice-compulsory
gazette · GAZ1
2022-12-13
accounts-with-accounts-type-dormant
accounts · AA
2022-06-29
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2021-12-21
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-10-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-09
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-11-05
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2020-11-05
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2020-11-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-10-01
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2019-12-24