FINASTRA SUBCO LIMITED
🏛️Establishedactive
FC034400 · 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 (52/100)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 (3 active, 14 linked, 14 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
15 connected companies via shared directors
90
Filing history
42 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
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-03-12📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2026-02-17📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2026-02-03➕SCHLOESSER, Timo appointeddirector
- 2026-02-03➖VAN HARKEN, John resigneddirector
- 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
- 2024-04-08📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2023-11-28📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2023-11-01📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-21📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2023-02-21📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2023-02-20📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2023-02-08➖SCHLOESSER, Timo resigneddirector
- 2022-06-28📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2022-05-31➖METZROTH, Kent resigneddirector
- 2021-11-18📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2021-02-08➕BARKER, James appointeddirector
- 2021-01-29➖PEMBLE, Stuart resigneddirector
- 2020-08-19📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2020-06-30➖KILROY, Thomas Edward resigneddirector
- 2020-02-28📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2020-02-28📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2020-02-28📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2020-02-24➖HUGHES, Janet Ruth resigneddirector
- 2020-02-24➕PEMBLE, Stuart appointeddirector
- 2020-01-31➕METZROTH, Kent appointeddirector
- 2020-01-07📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2019-11-29➖LEIGH, Darren Peter 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
- 2019-06-18➕LEIGH, Darren Peter appointeddirector
- 2019-06-13➖JEHLE, Christian resigneddirector
- 2019-02-12📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2019-02-12📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2019-01-23➕SCHLOESSER, Timo appointeddirector
- 2019-01-23➖VAN HARKEN, John Edward resigneddirector
- 2018-12-20📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2018-11-26➕DOWLER, Simon Peter appointeddirector
- 2018-06-30➖HOMER, Thomas Edward Timothy resigneddirector
- 2018-06-30➕HUGHES, Janet Ruth appointeddirector
- 2018-05-24➕JEHLE, Christian appointeddirector
- 2018-05-24➖OLIVIER, Johannes Jacobus resigneddirector
- 2017-06-12➕HOMER, Thomas Edward Timothy appointeddirector
- 2017-06-12➕KILROY, Thomas Edward appointeddirector
- 2017-06-12➕OLIVIER, Johannes Jacobus appointeddirector
- 2017-06-12➕VAN HARKEN, John Edward appointeddirector
- 2017-05-23➕VAN HARKEN, John appointeddirector
Showing most recent 50 of 51 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +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
Active · same sector · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AF ROOFING (SCOTLAND) LIMITED→ SC708850 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALBATROSS LIMITED→ OE028902 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALVEGA TRADE LP→ SL022728 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AMBITION CENTRE FOR TRAINING LIMITED→ SC278778 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AMITRADE LP→ SL009644 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AMO PAINTING (SCOTLAND) LIMITED→ SC699959 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANCHOR PROPERTIES LIMITED→ OE033357 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDERSONS LLP→ SO300983 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AO ELITE LTD→ SC820777 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AP PROPERTY LIMITED→ OE021025 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| APOLLEGE LTD→ SC709509 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARCHAS CULTURAL HERITAGE LTD→ SC399614 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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: 2020-05-31
Confirmation statement
Next due: —
Last: —
Officers (3 active · 11 resigned)
BARKER, James→
Activedirector · ~46y · appointed 2021-02-08
View their other companies + combined net worth →
DOWLER, Simon Peter→
Activedirector · ~61y · appointed 2018-11-26
View their other companies + combined net worth →
SCHLOESSER, Timo→
Activedirector · ~56y · appointed 2026-02-03
View their other companies + combined net worth →
HOMER, Thomas Edward Timothy→
Resigneddirector · ~63y · appointed 2017-06-12 · resigned 2018-06-30
HUGHES, Janet Ruth→
Resigneddirector · ~58y · appointed 2018-06-30 · resigned 2020-02-24
JEHLE, Christian→
Resigneddirector · ~51y · appointed 2018-05-24 · resigned 2019-06-13
KILROY, Thomas Edward→
Resigneddirector · ~56y · appointed 2017-06-12 · resigned 2020-06-30
LEIGH, Darren Peter→
Resigneddirector · ~54y · appointed 2019-06-18 · resigned 2019-11-29
METZROTH, Kent→
Resigneddirector · ~52y · appointed 2020-01-31 · resigned 2022-05-31
OLIVIER, Johannes Jacobus→
Resigneddirector · ~48y · appointed 2017-06-12 · resigned 2018-05-24
PEMBLE, Stuart→
Resigneddirector · ~52y · appointed 2020-02-24 · resigned 2021-01-29
SCHLOESSER, Timo→
Resigneddirector · ~56y · appointed 2019-01-23 · resigned 2023-02-08
VAN HARKEN, John Edward→
Resigneddirector · ~58y · appointed 2017-06-12 · resigned 2019-01-23
VAN HARKEN, John→
Resigneddirector · ~58y · appointed 2017-05-23 · resigned 2026-02-03
Click a director name to see their full track record across all companies.
Recent filings (42 total)
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2026-03-12
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2026-02-17
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
change-person-director-overseas-company-with-change-date
officers · OSCH03
2024-04-08
change-person-director-overseas-company-with-change-date
officers · OSCH03
2023-11-28
accounts-with-accounts-type-full
accounts · AA
2023-11-01
accounts-with-accounts-type-full
accounts · AA
2023-09-07
accounts-with-accounts-type-full
accounts · AA
2023-09-07
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2023-02-21
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2023-02-21
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2023-02-20
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2022-06-28
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2021-11-18