FRASER HEATH FINANCIAL MANAGEMENT LIMITED
⚰️Wound downdissolved
04357058 · ltd · incorporated 2002-01-21
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 24.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66300Fund management activities
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 60/100. 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 (38/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · oldest 24.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 24.2 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 (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
19 officers (3 active, 19 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
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
50
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
- 2024-09-26⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-09-26🏁Company dissolved
- 2024-06-26⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-11-15📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-10-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-12⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-10-12📄resolutionresolution · RESOLUTIONS
- 2023-10-12⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-09-28➖DYER, Colin Mccracken resigneddirector
- 2023-09-28➖WILSON, Richard Simon resigneddirector
- 2023-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-01➕MCBIRNIE, Graeme James appointeddirector
- 2022-09-15📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-01➖CONNELLAN, Caroline Mary resigneddirector
- 2022-08-01➕WILSON, Richard Simon appointeddirector
- 2022-03-31📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-12-07📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-11-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-11-26📄legacycapital · SH20
- 2021-11-26⚠️legacyinsolvency · CAP-SS
- 2021-11-26📄resolutionresolution · RESOLUTIONS
- 2021-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-02➖BUTWELL, Noel Thomas resigneddirector
- 2021-11-02➕CONNELLAN, Caroline Mary appointeddirector
- 2021-09-30➖MESSENGER, Neil James resigneddirector
- 2021-09-14➕CLEWS, Karen Louise appointeddirector
- 2021-09-14➕BUTWELL, Noel Thomas appointeddirector
- 2021-03-01➕ABRDN CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2021-03-01➖SMITH, Wendy Jane resignedsecretary
- 2021-02-26➖SCOTT, Julie Frances resigneddirector
- 2020-12-10➕DYER, Colin Mccracken appointeddirector
- 2020-12-10➕MESSENGER, Neil James appointeddirector
- 2020-10-30➖RUSSELL, Julie Agnes resigneddirector
- 2019-10-18➖COLLIER, James Robert Edward resigneddirector
- 2019-10-18➖FLETCHER, Mark Andrew resigneddirector
- 2018-11-01➖HORSBURGH, Frances Margaret resignedsecretary
- 2018-11-01➕SMITH, Wendy Jane appointedsecretary
- 2018-03-01➕HORSBURGH, Frances Margaret appointedsecretary
- 2018-03-01➖LOOMES, Alan Edward resignedsecretary
- 2018-03-01➖LOOMES, Alan Edward resigneddirector
- 2018-03-01➕RUSSELL, Julie Agnes appointeddirector
- 2018-03-01➕SCOTT, Julie Frances appointeddirector
- 2013-08-21🔓Charge satisfied #2
Showing most recent 50 of 64 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 24 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 2024-09-26
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-09-26: gazette-dissolved-liquidation; 2024-06-26: liquidation-voluntary-members-return-of-final-meeting
Group structure
Abrdn Financial Planning Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abrdn Financial Planning Limited
Corporate parent · holds 75-100% shares · board control
⬇
FRASER HEATH FINANCIAL MANAGEMENT LIMITED
This company · 04357058
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 |
|---|---|---|---|---|
Abrdn Financial Planning Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/03/2018 |
3 historic (ceased) PSCs
- Mr James Robert Edward Collierceased 27/03/2018· 25-50% shares · 25-50% voting
- Mr Mark Andrew Fletcherceased 27/03/2018· 25-50% shares · 25-50% voting
- Mr Alan Edward Loomesceased 27/03/2018· 25-50% shares · 25-50% voting
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
9 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
Incorporated2002-01-21
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
30 Finsbury Square
London
EC2A 1AG
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: 2023-07-05
Officers (0 active · 16 resigned)
ABRDN CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2021-03-01
View their other companies + combined net worth →
CLEWS, Karen Louise→
Activedirector · ~52y · appointed 2021-09-14
View their other companies + combined net worth →
MCBIRNIE, Graeme James→
Activedirector · ~50y · appointed 2022-12-01
View their other companies + combined net worth →
FRASER, Basil Anthony Ian→
Resignedsecretary · appointed 2002-01-21 · resigned 2004-10-29
HORSBURGH, Frances Margaret→
Resignedsecretary · appointed 2018-03-01 · resigned 2018-11-01
LOOMES, Alan Edward→
Resignedsecretary · appointed 2004-10-29 · resigned 2018-03-01
SMITH, Wendy Jane→
Resignedsecretary · appointed 2018-11-01 · resigned 2021-03-01
SECRETARIAL APPOINTMENTS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-01-21 · resigned 2002-01-21
BUTWELL, Noel Thomas→
Resigneddirector · ~57y · appointed 2021-09-14 · resigned 2021-11-02
COLLIER, James Robert Edward→
Resigneddirector · ~66y · appointed 2002-01-21 · resigned 2019-10-18
CONNELLAN, Caroline Mary→
Resigneddirector · ~53y · appointed 2021-11-02 · resigned 2022-08-01
DYER, Colin Mccracken→
Resigneddirector · ~57y · appointed 2020-12-10 · resigned 2023-09-28
FLETCHER, Mark Andrew→
Resigneddirector · ~63y · appointed 2002-01-21 · resigned 2019-10-18
LOOMES, Alan Edward→
Resigneddirector · ~59y · appointed 2002-01-21 · resigned 2018-03-01
MESSENGER, Neil James→
Resigneddirector · ~62y · appointed 2020-12-10 · resigned 2021-09-30
RUSSELL, Julie Agnes→
Resigneddirector · ~62y · appointed 2018-03-01 · resigned 2020-10-30
SCOTT, Julie Frances→
Resigneddirector · ~56y · appointed 2018-03-01 · resigned 2021-02-26
WILSON, Richard Simon→
Resigneddirector · ~60y · appointed 2022-08-01 · resigned 2023-09-28
CORPORATE APPOINTMENTS LIMITED→
Resignedcorporate-nominee-director · appointed 2002-01-21 · resigned 2002-01-21
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 10/03/2003 | 21/08/2013 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 04/02/2002 | 21/08/2013 |
Recent filings (130 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-09-26
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-06-26
change-sail-address-company-with-new-address
address · AD02
2023-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-12
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-10-12
resolution
resolution · RESOLUTIONS
2023-10-12
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-10-12
termination-director-company-with-name-termination-date
officers · TM01
2023-09-28
termination-director-company-with-name-termination-date
officers · TM01
2023-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-05
appoint-person-director-company-with-name-date
officers · AP01
2022-12-02
accounts-with-accounts-type-full
accounts · AA
2022-09-15
appoint-person-director-company-with-name-date
officers · AP01
2022-08-19