PRIORITY SITES INVESTMENTS LIMITED
⚰️Wound downdissolved
03315488 · ltd · incorporated 1997-02-10
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
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 52/100. Strong seller-intent signal (68/100, director aged 67). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 28.5y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 28.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
45 officers (4 active, 45 linked, 36 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
191 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
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
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 (117 events)Click to expand
- 2023-11-11⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-11-11🏁Company dissolved
- 2023-08-11⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-08-17⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2022-08-17⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-08-17📄resolutionresolution · RESOLUTIONS
- 2021-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-12-14📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-02📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2019-10-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-09-30➕NATWEST MARKETS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2019-09-30➖RBS SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2019-05-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-05-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-05-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-05-24🔓Charge satisfied #5
- 2019-05-24🔓Charge satisfied #4
- 2019-05-24🔓Charge satisfied #2
- 2019-01-15📄accounts-with-accounts-type-fullaccounts · AA
- 2018-02-06📄accounts-with-accounts-type-fullaccounts · AA
- 2017-12-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-12-05📄gazette-notice-compulsorygazette · GAZ1
- 2016-01-08➕CUMMINS, Fiona Katherine appointeddirector
- 2016-01-08➖LINCOLN, Howard David resigneddirector
- 2015-10-23➕MICHELL, Stephen Kenneth Anthony, Mr. appointeddirector
- 2015-10-23➕LINCOLN, Howard David appointeddirector
- 2015-10-23➖TURNBULL, Barbara Ida Mary resigneddirector
- 2015-03-26➖GOW, Morven resignedsecretary
- 2015-03-26➕RBS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2014-10-10➖NICOL, Ian Fraser resigneddirector
- 2012-11-10🔓Charge satisfied #1
- 2012-10-29➖BEATTIE, Robert Henry resigneddirector
- 2012-10-29➖BLACKER, Gareth resigneddirector
- 2012-10-29➕NICOL, Ian Fraser appointeddirector
- 2012-10-29➖O'SHAUGHNESSY, Allene Claire resigneddirector
- 2012-10-29➖RITCHIE, Patricia Ann resigneddirector
- 2012-10-29➖SACH, Derek Stephen resigneddirector
- 2012-04-27➖FLETCHER, Rachel Elizabeth resignedsecretary
- 2012-04-27➕GOW, Morven appointedsecretary
- 2011-11-01➕BLACKER, Gareth appointeddirector
- 2011-11-01➖IRVINE, Jonathan Allan resigneddirector
- 2011-03-29➖CAVEN, Robin Graham resigneddirector
- 2011-03-29➕O'SHAUGHNESSY, Allene Claire appointeddirector
- 2010-12-14➖BEATTIE, Trevor resigneddirector
- 2010-12-14➕RITCHIE, Patricia Ann appointeddirector
Showing most recent 50 of 117 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-11-11
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-11-11: gazette-dissolved-liquidation; 2023-08-11: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Priority Sites Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Priority Sites Limited
Corporate parent · holds 75-100% shares
⬇
PRIORITY SITES INVESTMENTS LIMITED
This company · 03315488
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Priority Sites Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 2M ASSET MANAGEMENT LIMITED→ 16210132 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2NA CAPITAL MANAGEMENT LTD→ 16595019 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2X IGNITE LIMITED→ 15873885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 RED GROUPS LIMITED→ 16590338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 SIXTI LTD→ 04726726 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 345 RAIL LEASING MID CO LIMITED→ 11849732 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 39 MORELAND STREET LTD→ 16624564 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3BLOCKS LTD→ 09653684 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3FR GROUP LTD→ 13833144 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3G CAPITAL INVESTMENTS LTD→ 13578756 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MG INTERNATIONAL LIMITED→ 13272866 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4C CAPITAL LIMITED→ 16121031 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Typeltd
Incorporated1997-02-10
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
250 Bishopsgate
London
EC2M 4AA
England
Filing status
Accounts
Next due: —
Last made up to: 2020-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 41 resigned)
NATWEST MARKETS SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2019-09-30
View their other companies + combined net worth →
CUMMINS, Fiona Katherine→
Activedirector · ~47y · appointed 2016-01-08
View their other companies + combined net worth →
MICHELL, Stephen Kenneth Anthony, Mr.→
Activedirector · ~67y · appointed 2015-10-23
View their other companies + combined net worth →
ROWNEY, James Mccubbin→
Activedirector · ~62y · appointed 2010-09-21
View their other companies + combined net worth →
CUNNINGHAM, Angela Mary→
Resignedsecretary · appointed 2004-03-01 · resigned 2005-12-15
FLETCHER, Rachel Elizabeth→
Resignedsecretary · appointed 2005-12-15 · resigned 2012-04-27
GOW, Morven→
Resignedsecretary · appointed 2012-04-27 · resigned 2015-03-26
JARVIS, Karen Edna→
Resignedsecretary · appointed 1997-06-26 · resigned 1997-10-07
LEA, John Albert→
Resignedsecretary · appointed 1997-10-07 · resigned 2004-03-01
RBS SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2015-03-26 · resigned 2019-09-30
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-02-10 · resigned 1997-06-26
BEATTIE, Robert Henry→
Resigneddirector · ~77y · appointed 1997-10-07 · resigned 2012-10-29
BEATTIE, Trevor→
Resigneddirector · ~69y · appointed 2010-06-24 · resigned 2010-12-14
BLACKER, Gareth→
Resigneddirector · ~61y · appointed 2011-11-01 · resigned 2012-10-29
BOYLAN, Eamonn John→
Resigneddirector · ~67y · appointed 2009-03-17 · resigned 2010-03-24
CARR, Michael, Cllr→
Resigneddirector · ~79y · appointed 1997-10-07 · resigned 1999-05-26
CARTLEDGE, David Edmund→
Resigneddirector · ~80y · appointed 2000-04-26 · resigned 2010-09-20
CAVEN, Robin Graham→
Resigneddirector · ~65y · appointed 2009-09-15 · resigned 2011-03-29
FORD, Margaret Anne, Baroness→
Resigneddirector · ~69y · appointed 2002-09-13 · resigned 2004-12-15
GILL, James Harry→
Resigneddirector · ~77y · appointed 1999-04-08 · resigned 2001-06-26
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Charge of deposit | 1 property | 11/02/2009 | 24/05/2019 | |
| satisfied | Lloyds Banking Group Royal Bank of Scotland PLC | Legal charge | 1 property | 11/02/2009 | 24/05/2019 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 07/10/1997 | 24/05/2019 | |
| satisfied | The Urban Regeneration Agency(Known as English Partnerships) | Debenture | 3 properties | 07/10/1997 | 10/11/2012 |
Recent filings (191 total)
gazette-dissolved-liquidation
gazette · GAZ2
2023-11-11
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-08-11
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2022-08-17
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-08-17
resolution
resolution · RESOLUTIONS
2022-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-11
accounts-with-accounts-type-full
accounts · AA
2021-10-01
change-person-director-company-with-change-date
officers · CH01
2021-09-07
change-person-director-company-with-change-date
officers · CH01
2021-09-07
change-person-director-company-with-change-date
officers · CH01
2021-09-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-07-28
accounts-with-accounts-type-full
accounts · AA
2020-12-14
confirmation-statement-with-updates
confirmation-statement · CS01
2020-11-06
confirmation-statement-with-updates
confirmation-statement · CS01
2019-11-05
accounts-with-accounts-type-full
accounts · AA
2019-10-10