ENQUIRYMAX LIMITED
- · Oldest live charge 12.4y old — refinance window within 12 months
Opportunity 62/100 (worth a look), bankability 80/100. 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: strategic trade sale (73/100).
Refinance opportunity
1 live charge · oldest 12.4y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (48 events)Click to expand
- 2024-02-13📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-02-13🏁Company dissolved
- 2023-11-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-11-21📄dissolution-application-strike-off-companydissolution · DS01
- 2023-09-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-08-29📄gazette-notice-compulsorygazette · GAZ1
- 2023-07-27📄legacyother · GUARANTEE2
- 2023-07-27📄legacyother · AGREEMENT2
- 2022-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-15➕JOHNSON, Anthony David appointeddirector
- 2022-08-15➖DUFF, Craig Robert resigneddirector
- 2022-04-12📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-02-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-31➕DUFF, Craig Robert appointeddirector
- 2022-01-31➖GOODMAN, Leon Daniel resigneddirector
- 2022-01-27📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-01-26📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2021-10-28📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-06-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-27➕GOODMAN, Leon Daniel appointeddirector
- 2021-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-01➕KILROY, Thomas Edward appointeddirector
- 2021-03-01➕LATHUILLE, Quentin Adrien appointeddirector
- 2021-03-01➖ALLMAN, Guy Andrew resigneddirector
- 2021-03-01➖ALLMAN, Joanna Rachel Emma resigneddirector
- 2021-03-01➖BOYCE, David resigneddirector
- 2021-03-01➖SAUNDERS, Christopher resigneddirector
- 2021-02-01🔓Charge satisfied #1
- 2019-01-22➖YEARSLEY, Adrian James resigneddirector
- 2015-08-20➕SAUNDERS, Christopher appointeddirector
- 2013-12-11🔒Charge registered #1Lender: National Westminster Bank PLC
- 2012-01-23➕ALLMAN, Guy Andrew appointeddirector
- 2012-01-23➕ALLMAN, Joanna Rachel Emma appointeddirector
- 2012-01-23➕BOYCE, David appointeddirector
- 2012-01-23➖NORCUP, Liam resigneddirector
- 2012-01-23➕YEARSLEY, Adrian James appointeddirector
- 2012-01-23➖GRINDCO DIRECTORS LIMITED resignedcorporate-director
- 2011-10-21🏢Company incorporatedAs ENQUIRYMAX LIMITED
- 2011-10-21➕NORCUP, Liam appointeddirector
- 2011-10-21➕GRINDCO DIRECTORS LIMITED appointedcorporate-director
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-02-13
Group structure
Keyloop (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Keyloop (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/05/2021 |
1 historic (ceased) PSC
- Mr David John Boyceceased 24/05/2021· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (0 active · 9 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 11/12/2013 | 01/02/2021 |