THE ROMANIAN COMMUNITY AND CULTURAL CENTRE LIMITED
Opportunity 54/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (78/100)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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2018-04-30 | 2017-04-30 |
|---|---|---|
| Total assets | £75.5k | — |
| Net assets | £75.5k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (32 events)Click to expand
- 2022-07-26📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-07-21📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2022-07-19📄dissolution-application-strike-off-companydissolution · DS01
- 2022-06-30📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-06-21📄gazette-notice-compulsorygazette · GAZ1
- 2021-10-26📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-10-09📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-09-28📄gazette-notice-compulsorygazette · GAZ1
- 2021-01-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-12-15📄gazette-notice-compulsorygazette · GAZ1
- 2020-06-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-05-16📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2020-03-31📄gazette-notice-compulsorygazette · GAZ1
- 2019-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-26📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-06-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-08📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2019-04-30📄gazette-notice-compulsorygazette · GAZ1
- 2018-10-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-10-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2018-08-14📄gazette-notice-compulsorygazette · GAZ1
- 2016-06-03➖MACLAY MURRAY & SPENS LLP resignedcorporate-secretary
- 2016-05-06➕SOMBOT, Elena Narcisa appointeddirector
- 2016-05-06➖VINDEX LIMITED resignedcorporate-director
- 2016-05-06➖VINDEX SERVICES LIMITED resignedcorporate-director
- 2016-04-28➖TRUESDALE, Christine resigneddirector
- 2016-04-26🏢Company incorporatedAs THE ROMANIAN COMMUNITY AND CULTURAL CENTRE LIMITED
- 2016-04-26➕MACLAY MURRAY & SPENS LLP appointedcorporate-secretary
- 2016-04-26➕TRUESDALE, Christine appointeddirector
- 2016-04-26➕VINDEX LIMITED appointedcorporate-director
- 2016-04-26➕VINDEX SERVICES LIMITED appointedcorporate-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2020-01-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2022-03-07
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Elena Narcisa Sombot Individual · Romanian · DOB 07/1977 · age 49 | 50–75% | — | 50-75% shares | 18/12/2020 |
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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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 →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 (1 active · 4 resigned)
Click a director name to see their full track record across all companies.