LSV CONSULTANTS LIMITED

⚰️Wound downdissolved
10856463 · ltd · incorporated 2017-07-07
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
55/100
Worth a look
🔔
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What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (65/100).

Data confidence

Overall: medium (57/100)

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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (14 events)Click to expand
  1. 2019-12-10
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2019-12-10
    🏁
    Company dissolved
  3. 2019-09-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2018-08-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2018-08-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2018-01-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2018-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2018-01-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2018-01-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2017-12-19
    HARDBATTLE, Richard Stuart resigned
    director
  11. 2017-12-18
    BURTON, Jemma Louise appointed
    director
  12. 2017-07-07
    🏢
    Company incorporated
    As LSV CONSULTANTS LIMITED
  13. 2017-07-07
    HARDBATTLE, Richard Stuart appointed
    director
  14. 2017-07-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-12-10

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miss Jemma Louise Burton
Individual · British · DOB 09/1978 · age 48
75100%
75-100% shares19/07/2018
1 historic (ceased) PSC
  • Crs Legal Services Limitedceased 19/12/2017· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2017-07-07
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers

Registered office

90 Chapeltown Road Chapeltown Road
Bromley Cross
Bolton
BL7 9ND
England

Filing status

Accounts
Next due:
Last made up to: 2018-07-31
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

BURTON, Jemma Louise
director · ~48y · appointed 2017-12-18
View their other companies + combined net worth →
Active
HARDBATTLE, Richard Stuart
director · ~56y · appointed 2017-07-07 · resigned 2017-12-19
Resigned

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

Recent filings (10 total)

gazette-dissolved-compulsory
gazette · GAZ2
2019-12-10
gazette-notice-compulsory
gazette · GAZ1
2019-09-24
accounts-with-accounts-type-dormant
accounts · AA
2018-08-11
confirmation-statement-with-updates
confirmation-statement · CS01
2018-08-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2018-08-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-01-12
termination-director-company-with-name-termination-date
officers · TM01
2018-01-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-01-12
appoint-person-director-company-with-name-date
officers · AP01
2018-01-12
incorporation-company
incorporation · NEWINC
2017-07-07