FINASTRA LIMITED
🏛️Establishedactive
FC034398 · oversea-company · incorporated 2017-03-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (6 active, 14 linked, 14 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
80
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 (48 events)Click to expand
- 2025-08-28📄accounts-with-accounts-type-groupaccounts · AA
- 2025-08-26📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2025-08-21📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2025-08-21📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2025-08-21📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2025-07-21📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2025-07-21📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2025-07-07➕REIS, Franklin appointeddirector
- 2025-01-06➕WALTERS, Christopher William appointeddirector
- 2025-01-06➖PARIS, Simon Marcus resigneddirector
- 2024-07-09📄accounts-with-accounts-type-groupaccounts · AA
- 2023-07-07📄accounts-with-accounts-type-groupaccounts · AA
- 2022-06-28📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2022-06-28📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2022-06-17➕DOWLER, Simon Peter appointeddirector
- 2022-05-31➖JAFFER, Akber resigneddirector
- 2022-05-13📄accounts-with-accounts-type-groupaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-groupaccounts · AA
- 2021-08-23📄accounts-with-accounts-type-groupaccounts · AA
- 2021-07-15📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2021-07-15📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2021-07-14📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2021-06-11➕KELL, Carissa Kealani appointeddirector
- 2021-06-11➖BISCHOPING, Gary Edward resigneddirector
- 2020-08-19📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2020-07-13➕JAFFER, Akber appointeddirector
- 2020-06-30➖KILROY, Thomas Edward resigneddirector
- 2020-06-23📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2020-06-23📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2020-04-24➕BISCHOPING, Gary Edward appointeddirector
- 2020-04-24➖MILLER, Mark Kendall resigneddirector
- 2019-09-11📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2019-07-24📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2019-07-03➖BINNS, Robert Hugh resigneddirector
- 2019-07-03➕MILLER, Mark Kendall appointeddirector
- 2018-08-15📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2018-07-27📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2018-07-27📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2018-06-30➖SYED, Nadeem resigneddirector
- 2018-06-28➕PARIS, Simon Marcus appointeddirector
- 2018-05-24➕WHITE, Steven appointeddirector
- 2018-05-24➖TATE, Andrew Douglas resigneddirector
- 2017-06-12➕SAROYA, Maneet Singh appointeddirector
- 2017-06-12➕BINNS, Robert Hugh appointeddirector
- 2017-06-12➕KILROY, Thomas Edward appointeddirector
- 2017-06-12➕SYED, Nadeem appointeddirector
- 2017-06-12➕TATE, Andrew Douglas appointeddirector
- 2017-03-06🏢Company incorporatedAs FINASTRA LIMITED
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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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|---|---|---|---|---|---|---|---|
| A J SPENCE LIMITED→ SC343753 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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| ABERDEE LIMITED→ SC867678 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCOUNTANCY BUSINESS SERVICES LTD→ SC884450 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACTINOID GROUP OF COMPANIES LTD→ SC653523 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AD MULTIPLY LTD→ SC467463 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ADAM RIEDI ARBORICULTURE LTD.→ SC393333 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ADAMPACKAGING LTD→ SC842492 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAMSON HOLDINGS (SCOTLAND) LIMITED→ SC803938 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAMSON LINKS LIMITED→ SC646856 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADDCONVERT LTD→ SC878716 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADJUSTED HEALTH LIMITED→ SC530006 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Typeoversea-company
Incorporated2017-03-06
Jurisdictionunited-kingdom
Primary SIC—
Registered office
Maples Corporate Services Limited PO BOX 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
Filing status
Accounts
Next due: —
Last made up to: 2024-05-31
Confirmation statement
Next due: —
Last: —
Officers (6 active · 8 resigned)
DOWLER, Simon Peter→
Activedirector · ~61y · appointed 2022-06-17
View their other companies + combined net worth →
KELL, Carissa Kealani→
Activedirector · ~47y · appointed 2021-06-11
View their other companies + combined net worth →
REIS, Franklin→
Activedirector · ~35y · appointed 2025-07-07
View their other companies + combined net worth →
SAROYA, Maneet Singh→
Activedirector · ~47y · appointed 2017-06-12
View their other companies + combined net worth →
WALTERS, Christopher William→
Activedirector · ~52y · appointed 2025-01-06
View their other companies + combined net worth →
WHITE, Steven→
Activedirector · ~39y · appointed 2018-05-24
View their other companies + combined net worth →
BINNS, Robert Hugh→
Resigneddirector · ~58y · appointed 2017-06-12 · resigned 2019-07-03
BISCHOPING, Gary Edward→
Resigneddirector · ~58y · appointed 2020-04-24 · resigned 2021-06-11
JAFFER, Akber→
Resigneddirector · ~57y · appointed 2020-07-13 · resigned 2022-05-31
KILROY, Thomas Edward→
Resigneddirector · ~56y · appointed 2017-06-12 · resigned 2020-06-30
MILLER, Mark Kendall→
Resigneddirector · ~61y · appointed 2019-07-03 · resigned 2020-04-24
PARIS, Simon Marcus→
Resigneddirector · ~57y · appointed 2018-06-28 · resigned 2025-01-06
SYED, Nadeem→
Resigneddirector · ~60y · appointed 2017-06-12 · resigned 2018-06-30
TATE, Andrew Douglas→
Resigneddirector · ~42y · appointed 2017-06-12 · resigned 2018-05-24
Click a director name to see their full track record across all companies.
Recent filings (40 total)
accounts-with-accounts-type-group
accounts · AA
2025-08-28
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-08-26
termination-person-authorised-overseas-company
officers · OSTM03
2025-08-21
termination-person-authorised-overseas-company
officers · OSTM03
2025-08-21
termination-person-authorised-overseas-company
officers · OSTM03
2025-08-21
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-07-21
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-07-21
accounts-with-accounts-type-group
accounts · AA
2024-07-09
accounts-with-accounts-type-group
accounts · AA
2023-07-07
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2022-06-28
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2022-06-28
accounts-with-accounts-type-group
accounts · AA
2022-05-13
accounts-with-accounts-type-group
accounts · AA
2021-09-30
accounts-with-accounts-type-group
accounts · AA
2021-08-23
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2021-07-15