FUNDTECH UK LIMITED
⚰️Wound downdissolved
03680351 · ltd · incorporated 1998-12-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
46/100
Watch
What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 46/100 (watch), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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 (43/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 8.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 8.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
19 officers (1 active, 19 linked, 14 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
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 (64 events)Click to expand
- 2020-10-21⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2020-10-21🏁Company dissolved
- 2020-07-21⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2020-05-06⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2019-03-11⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-07-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-30➖HOMER, Thomas Edward Timothy resigneddirector
- 2018-06-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-11➖OLIVIER, Johannes Jacobus resigneddirector
- 2018-03-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2018-03-07⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2018-03-07📄resolutionresolution · RESOLUTIONS
- 2018-03-07⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2018-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2018-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2018-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2018-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2018-03-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-03-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-02-26➖VAN HARKEN, John Edward resigneddirector
- 2018-02-15📄mortgage-charge-part-release-with-charge-numbermortgage · MR05
- 2018-01-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-01-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2017-09-29📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2017-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-08-22➖MANNA, Santo resignedsecretary
- 2017-08-22➖CALDWELL, David Alan resigneddirector
- 2017-08-22➕HOMER, Thomas Edward Timothy appointeddirector
- 2017-08-22➕VAN HARKEN, John Edward appointeddirector
- 2017-06-13➕KILROY, Thomas Edward appointeddirector
- 2017-06-13➕OLIVIER, Johannes Jacobus appointeddirector
- 2017-06-13➖SCHMID, Gerrard Bruce resigneddirector
- 2017-06-13➖WEAVER, Karen resigneddirector
- 2017-06-13🔒Charge registered #1Lender: Morgan Stanley Senior Funding Inc as International Security Agent
- 2015-04-30➕CALDWELL, David Alan appointeddirector
- 2015-04-30➖REYNOLDS, Peter William resigneddirector
- 2015-04-30➕SCHMID, Gerrard Bruce appointeddirector
- 2015-04-30➕WEAVER, Karen appointeddirector
- 2014-11-26➖AULENTI, Joseph J resignedsecretary
- 2014-11-26➕MANNA, Santo appointedsecretary
- 2014-01-29➕REYNOLDS, Peter William appointeddirector
- 2013-12-31➖WILSON, Mark resigneddirector
- 2012-09-30➖MAZZETTI, Jodeph P resigneddirector
- 2012-05-11➖BIBRING, Yoram resigneddirector
- 2008-05-22➖BEN MENACHEM, Reuven resigneddirector
- 2008-05-22➕MAZZETTI, Jodeph P appointeddirector
- 2008-05-22➕WILSON, Mark appointeddirector
Showing most recent 50 of 64 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
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-10-21
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-10-21: gazette-dissolved-liquidation; 2020-07-21: liquidation-voluntary-members-return-of-final-meeting
Group structure
Finastra International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Finastra International Limited
Corporate parent · holds 75-100% shares · board control
⬇
FUNDTECH UK LIMITED
This company · 03680351
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 |
|---|---|---|---|---|
Finastra International Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/06/2017 |
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
Active · Professional services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0.1% AGENCY LTD→ 17047186 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 027BIO LTD→ 16434584 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 09L/27R ADVISORS LIMITED→ 14859374 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1 ABCDONE LTD→ 13464624 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 EXTRA SEAT LIMITED→ 12066082 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 100 GROUP LTD→ 16027947 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 STAFF LIMITED→ 14251445 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1050 ARCHITECTS LIMITED→ 15470168 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 10ACIOUS LTD→ 10109480 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 10QBIT LIMITED→ 11371543 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10X HOLDINGS LTD→ 11103703 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1206 PARTNERS LTD→ 13306850 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1998-12-08
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Field Court
London
WC1R 5EF
Filing status
Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 18 resigned)
KILROY, Thomas Edward→
Activedirector · ~56y · appointed 2017-06-13
View their other companies + combined net worth →
AULENTI, Joseph J→
Resignedsecretary · appointed 2002-11-28 · resigned 2014-11-26
HYMAN, Michael→
Resignedsecretary · appointed 1998-12-29 · resigned 2002-11-28
MANNA, Santo→
Resignedsecretary · appointed 2014-11-26 · resigned 2017-08-22
SEMKEN LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-12-08 · resigned 1999-01-04
BEN MENACHEM, Reuven→
Resigneddirector · ~68y · appointed 1998-12-29 · resigned 2008-05-22
BIBRING, Yoram→
Resigneddirector · ~69y · appointed 2002-11-28 · resigned 2012-05-11
CALDWELL, David Alan→
Resigneddirector · ~70y · appointed 2015-04-30 · resigned 2017-08-22
CARUS, Michael→
Resigneddirector · ~60y · appointed 1998-12-29 · resigned 2002-11-28
DELLER, David→
Resigneddirector · ~72y · appointed 1998-12-29 · resigned 2006-03-31
HOMER, Thomas Edward Timothy→
Resigneddirector · ~63y · appointed 2017-08-22 · resigned 2018-06-30
MAZZETTI, Jodeph P→
Resigneddirector · ~86y · appointed 2008-05-22 · resigned 2012-09-30
OLIVIER, Johannes Jacobus→
Resigneddirector · ~48y · appointed 2017-06-13 · resigned 2018-05-11
REYNOLDS, Peter William→
Resigneddirector · ~47y · appointed 2014-01-29 · resigned 2015-04-30
SCHMID, Gerrard Bruce→
Resigneddirector · ~58y · appointed 2015-04-30 · resigned 2017-06-13
VAN HARKEN, John Edward→
Resigneddirector · ~58y · appointed 2017-08-22 · resigned 2018-02-26
WEAVER, Karen→
Resigneddirector · ~68y · appointed 2015-04-30 · resigned 2017-06-13
WILSON, Mark→
Resigneddirector · ~67y · appointed 2008-05-22 · resigned 2013-12-31
LUFMER LIMITED→
Resignedcorporate-nominee-director · appointed 1998-12-08 · resigned 1999-01-04
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Morgan Stanley Senior Funding as International Security Agent Morgan Stanley Senior Funding Inc as International Security Agent | A registered charge | — | 13/06/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (107 total)
gazette-dissolved-liquidation
gazette · GAZ2
2020-10-21
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2020-07-21
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2020-05-06
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-03-11
termination-director-company-with-name-termination-date
officers · TM01
2018-07-16
termination-director-company-with-name-termination-date
officers · TM01
2018-06-15
termination-director-company-with-name-termination-date
officers · TM01
2018-06-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-03-09
change-person-director-company-with-change-date
officers · CH01
2018-03-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-03-07
resolution
resolution · RESOLUTIONS
2018-03-07
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-03-07
change-person-director-company-with-change-date
officers · CH01
2018-03-07
termination-director-company-with-name-termination-date
officers · TM01
2018-03-06
change-person-director-company-with-change-date
officers · CH01
2018-03-06