ABRDN FINANCIAL PLANNING LIMITED
⚰️Wound downdissolved
09756952 · ltd · incorporated 2015-09-01
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
49/100
Watch
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (50/100). Current lenders should be on monthly review.
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
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
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
75
Strong succession / seller-readiness signals.
Risk profile
46
Multiple red flags — proceed with caution.
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 gazette
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2025-11-13⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-11-13🏁Company dissolved
- 2025-08-13⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2025-05-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-24⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-09-24⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-09-24📄resolutionresolution · RESOLUTIONS
- 2024-08-30📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-08-30📄legacycapital · SH20
- 2024-08-30⚠️legacyinsolvency · CAP-SS
- 2024-08-30📄resolutionresolution · RESOLUTIONS
- 2024-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-23➖DEAVES, Sarah Jane resigneddirector
- 2023-09-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➖TITTERTON, Paul James resigneddirector
- 2023-05-11📄resolutionresolution · RESOLUTIONS
- 2023-04-24📄capital-allotment-sharescapital · SH01
- 2023-03-14📄resolutionresolution · RESOLUTIONS
- 2023-03-07📄capital-allotment-sharescapital · SH01
- 2023-03-03📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-17➖CLEWS, Karen Louise resigneddirector
- 2023-02-17➖DYER, Colin Mccracken resigneddirector
- 2022-08-01➕WILSON, Richard Simon appointeddirector
- 2022-08-01➖CONNELLAN, Caroline Mary resigneddirector
- 2022-02-24➕DEAVES, Sarah Jane appointeddirector
- 2022-02-24➕TITTERTON, Paul James appointeddirector
- 2021-11-01➖BUTWELL, Noel Thomas resigneddirector
- 2021-11-01➕CONNELLAN, Caroline Mary appointeddirector
- 2021-09-30➖MESSENGER, Neil James resigneddirector
- 2021-06-03➕ABRDN CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2021-06-03➖SMITH, Wendy Jane resignedsecretary
- 2021-06-02➕MCBIRNIE, Graeme James appointeddirector
- 2021-02-26➕CLEWS, Karen Louise appointeddirector
- 2021-02-26➕DYER, Colin Mccracken appointeddirector
- 2021-02-26➕MESSENGER, Neil James appointeddirector
- 2021-02-26➖SCOTT, Julie Frances resigneddirector
- 2019-08-07➕BUTWELL, Noel Thomas appointeddirector
- 2019-08-07➖WARNER, Andrew Simon resigneddirector
- 2019-06-19➖O'DWYER, Finbar Anthony resigneddirector
- 2018-11-01➖HORSBURGH, Frances Margaret resignedsecretary
- 2018-11-01➕SMITH, Wendy Jane appointedsecretary
- 2018-11-01➖MURRAY, Steven Grant resigneddirector
- 2018-11-01➕O'DWYER, Finbar Anthony appointeddirector
- 2018-11-01➕SCOTT, Julie Frances appointeddirector
- 2018-08-31➖PERCIVAL, Stephen Keith resigneddirector
Showing most recent 50 of 57 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-11-13
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-13: gazette-dissolved-liquidation; 2025-08-13: liquidation-voluntary-members-return-of-final-meeting
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Abrdn Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abrdn Plc
Corporate parent · holds 75-100% shares · board control
⬇
ABRDN FINANCIAL PLANNING LIMITED
This company · 09756952
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 Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/08/2018 |
2 historic (ceased) PSCs
- Standard Life Assurance Limitedceased 08/08/2018· 75-100% shares · 75-100% voting · board control · significant influence
- Standard Life Assurance Limitedceased 08/08/2018· 75-100% shares · 75-100% voting · board control
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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|---|---|---|---|---|---|---|---|
| 0VERST LIMITED→ 16978787 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 101 FACILITATOR LIMITED→ 06825465 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 11998391 LTD.→ 11998391 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 123456 LIMITED→ 16398951 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 123456 TEE LIMITED→ 16551262 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1401 CAPITAL LIMITED→ 11264494 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 216 FINANCE LIMITED→ 14953079 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 22 PROPERTY LTD→ 13988878 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3 SINHA'S INVESTMENTS LTD→ 12641048 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 333H LTD→ 08805365 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 3JA HOLDINGS LTD→ 15169176 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3RD MARCH LIMITED→ 14191004 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2015-09-01
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor Landmark St Peter's Square 1 Oxford St
Manchester
M1 4PB
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2025-03-27
Officers (0 active · 15 resigned)
ABRDN CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2021-06-03
View their other companies + combined net worth →
MCBIRNIE, Graeme James→
Activedirector · ~50y · appointed 2021-06-02
View their other companies + combined net worth →
WILSON, Richard Simon→
Activedirector · ~60y · appointed 2022-08-01
View their other companies + combined net worth →
HORSBURGH, Frances Margaret→
Resignedsecretary · appointed 2015-09-01 · resigned 2018-11-01
SMITH, Wendy Jane→
Resignedsecretary · appointed 2018-11-01 · resigned 2021-06-03
BUTWELL, Noel Thomas→
Resigneddirector · ~57y · appointed 2019-08-07 · resigned 2021-11-01
CLEWS, Karen Louise→
Resigneddirector · ~52y · appointed 2021-02-26 · resigned 2023-02-17
CONNELLAN, Caroline Mary→
Resigneddirector · ~53y · appointed 2021-11-01 · resigned 2022-08-01
DEAVES, Sarah Jane→
Resigneddirector · ~65y · appointed 2022-02-24 · resigned 2024-02-23
DYER, Colin Mccracken→
Resigneddirector · ~57y · appointed 2021-02-26 · resigned 2023-02-17
HESKETH, Mark Alexander→
Resigneddirector · ~65y · appointed 2015-09-01 · resigned 2017-05-31
MESSENGER, Neil James→
Resigneddirector · ~62y · appointed 2021-02-26 · resigned 2021-09-30
MURRAY, Steven Grant→
Resigneddirector · ~48y · appointed 2015-09-01 · resigned 2018-11-01
O'DWYER, Finbar Anthony→
Resigneddirector · ~55y · appointed 2018-11-01 · resigned 2019-06-19
PERCIVAL, Stephen Keith→
Resigneddirector · ~51y · appointed 2017-05-31 · resigned 2018-08-31
SCOTT, Julie Frances→
Resigneddirector · ~56y · appointed 2018-11-01 · resigned 2021-02-26
TITTERTON, Paul James→
Resigneddirector · ~54y · appointed 2022-02-24 · resigned 2023-05-31
WARNER, Andrew Simon→
Resigneddirector · ~59y · appointed 2018-08-31 · resigned 2019-08-07
Click a director name to see their full track record across all companies.
Recent filings (111 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-11-13
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-08-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-24
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-09-24
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-09-24
resolution
resolution · RESOLUTIONS
2024-09-24
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-08-30
legacy
capital · SH20
2024-08-30
legacy
insolvency · CAP-SS
2024-08-30
resolution
resolution · RESOLUTIONS
2024-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-09
termination-director-company-with-name-termination-date
officers · TM01
2024-02-26
change-person-director-company-with-change-date
officers · CH01
2023-09-25