CORAL PFI HOLDINGS 2003 LIMITED

💤Zombieactive
04815162 · ltd · incorporated 2003-06-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (58/100)

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
Confirmed no charges registered
85
Directors & officers
22 officers (2 active, 22 linked, 13 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2025-12-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-01-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2024-01-29
    MCKAY, Jennifer resigned
    secretary
  5. 2023-12-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-10-23
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2023-10-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2023-04-03
    RESOLIS LIMITED appointed
    corporate-secretary
  9. 2023-04-03
    PINSENT MASONS SECRETARIAL LIMITED resigned
    corporate-secretary
  10. 2023-04-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2023-04-03
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  12. 2022-12-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2022-01-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2021-02-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2019-12-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2019-06-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2019-05-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2019-03-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  19. 2019-03-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  20. 2018-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2018-07-04
    CLAPP, Andrew David resigned
    director
  22. 2017-10-23
    MCKAY, Jennifer appointed
    secretary
  23. 2017-10-23
    MACLAY MURRAY & SPENS LLP resigned
    corporate-secretary
  24. 2017-10-23
    PINSENT MASONS SECRETARIAL LIMITED appointed
    corporate-secretary
  25. 2017-06-30
    GORDON, John Stephen appointed
    director
  26. 2017-06-30
    KEEN, Richard resigned
    secretary
  27. 2017-06-30
    MACLAY MURRAY & SPENS LLP appointed
    corporate-secretary
  28. 2017-06-30
    CLAPP, Andrew David appointed
    director
  29. 2017-06-30
    FIELD, Christopher Richard resigned
    director
  30. 2017-06-30
    JONES, Stephen Michael resigned
    director
  31. 2016-02-01
    KEEN, Richard appointed
    secretary
  32. 2015-07-31
    SMERDON, Leigh resigned
    secretary
  33. 2012-11-21
    RINGROSE, Adrian Michael resigned
    director
  34. 2012-11-21
    SUTHERLAND, Douglas Iain resigned
    director
  35. 2012-11-21
    VINCE, Robert David resigned
    director
  36. 2011-06-24
    BRADBURY, Trevor resigned
    director
  37. 2011-06-24
    MELIZAN, Bruce Anthony resigned
    director
  38. 2010-10-15
    JONES, Timothy Charles resigned
    director
  39. 2009-03-09
    FIELD, Christopher Richard appointed
    director
  40. 2008-06-26
    VYSE, John Henry resigned
    director
  41. 2006-12-15
    BIRLEY SMITH, Gaynor resigned
    director
  42. 2006-12-04
    BRADBURY, Trevor resigned
    secretary
  43. 2006-12-04
    SMERDON, Leigh appointed
    secretary
  44. 2006-12-04
    BRADBURY, Trevor appointed
    director
  45. 2006-10-16
    SUTHERLAND, Douglas Iain appointed
    director
  46. 2005-02-10
    BIRLEY SMITH, Gaynor appointed
    director
  47. 2004-06-10
    JONES, Stephen Michael appointed
    director
  48. 2003-12-10
    MCEVEDY, David Jason resigned
    director
  49. 2003-09-15
    JONES, Timothy Charles appointed
    director
  50. 2003-09-15
    MELIZAN, Bruce Anthony appointed
    director
Showing most recent 50 of 60 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Coral Project Investments (Assetco) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Coral Project Investments (Assetco) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CORAL PFI HOLDINGS 2003 LIMITED
This company · 04815162

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%
NameSharesVoting rightsNature of controlNotified
Coral Project Investments (Assetco) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/07/2017
2 historic (ceased) PSCs
  • Interserve Investments Limitedceased 25/07/2017· board control
  • Interserve Trustees Limitedceased 25/07/2017· 75-100% shares · 75-100% 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 →

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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

Statusactive
Typeltd
Incorporated2003-06-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 Park Row
Leeds
LS1 5AB
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-26
Last: 2025-07-12

Officers (2 active · 20 resigned)

RESOLIS LIMITED
corporate-secretary · appointed 2023-04-03
View their other companies + combined net worth →
Active
GORDON, John Stephen
director · ~64y · appointed 2017-06-30
View their other companies + combined net worth →
Active
BRADBURY, Trevor
secretary · appointed 2003-06-30 · resigned 2006-12-04
Resigned
KEEN, Richard
secretary · appointed 2016-02-01 · resigned 2017-06-30
Resigned
MCKAY, Jennifer
secretary · appointed 2017-10-23 · resigned 2024-01-29
Resigned
SMERDON, Leigh
secretary · appointed 2006-12-04 · resigned 2015-07-31
Resigned
BRIGHTON SECRETARY LTD
corporate-nominee-secretary · appointed 2003-06-30 · resigned 2003-06-30
Resigned
MACLAY MURRAY & SPENS LLP
corporate-secretary · appointed 2017-06-30 · resigned 2017-10-23
Resigned
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2017-10-23 · resigned 2023-04-03
Resigned
BIRLEY SMITH, Gaynor
director · ~60y · appointed 2005-02-10 · resigned 2006-12-15
Resigned
BRADBURY, Trevor
director · ~69y · appointed 2006-12-04 · resigned 2011-06-24
Resigned
CLAPP, Andrew David
director · ~51y · appointed 2017-06-30 · resigned 2018-07-04
Resigned
FIELD, Christopher Richard
director · ~71y · appointed 2009-03-09 · resigned 2017-06-30
Resigned
JONES, Stephen Michael
director · ~58y · appointed 2004-06-10 · resigned 2017-06-30
Resigned
JONES, Timothy Charles
director · ~63y · appointed 2003-09-15 · resigned 2010-10-15
Resigned
MCEVEDY, David Jason
director · ~61y · appointed 2003-06-30 · resigned 2003-12-10
Resigned
MELIZAN, Bruce Anthony
director · ~59y · appointed 2003-09-15 · resigned 2011-06-24
Resigned
RINGROSE, Adrian Michael
director · ~59y · appointed 2003-06-30 · resigned 2012-11-21
Resigned
SUTHERLAND, Douglas Iain
director · ~61y · appointed 2006-10-16 · resigned 2012-11-21
Resigned
VINCE, Robert David
director · ~62y · appointed 2003-06-30 · resigned 2012-11-21
Resigned

Click a director name to see their full track record across all companies.

Recent filings (132 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-12
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-31
accounts-with-accounts-type-small
accounts · AA
2023-12-09
change-person-secretary-company-with-change-date
officers · CH03
2023-10-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-13
termination-secretary-company-with-name-termination-date
officers · TM02
2023-04-03
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-04-03
accounts-with-accounts-type-small
accounts · AA
2022-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-12
accounts-with-accounts-type-small
accounts · AA
2022-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-11