BALTIC EXCHANGE LIMITED(THE)
🌳Matureactive
00064795 · ltd · incorporated 1900-01-17
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
79/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 94990Activities of other membership organisations n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 79/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
94 officers (3 active, 94 linked, 88 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
300 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
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 accounts
Counts from Companies House filing history.
Corporate timeline (191 events)Click to expand
- 2026-02-02📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-24➕HAN KANG TENG, Ivan appointeddirector
- 2025-04-24➖CHIN IN SAN, William resigneddirector
- 2025-01-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-16📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2024-01-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-25➖LEE, Beng Hong resigneddirector
- 2023-11-25➖LOONG, Ng Yao resigneddirector
- 2023-11-24➕JACKSON, Mark Robert appointeddirector
- 2023-11-24➕MARTIN, Roderick Charles Kirk appointeddirector
- 2023-11-24➕CHIN IN SAN, William appointeddirector
- 2023-04-08📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-28📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-30➖CHNG, Lay Chew resigneddirector
- 2020-09-30➕LOONG, Ng Yao appointeddirector
- 2019-11-01➕LEE, Beng Hong appointeddirector
- 2019-11-01➖SYN, Hsien-Min Michael resigneddirector
- 2018-07-31➖WESTON, Clive resignedsecretary
- 2016-11-08➖ALBERTIJN, Stefan resigneddirector
- 2016-11-08➖BACON, Catharine Margaret resigneddirector
- 2016-11-08➖CAMPBELL, Guy Mcgregor resigneddirector
- 2016-11-08➖CARROLL, Anthony Charles resigneddirector
- 2016-11-08➕CHNG, Lay Chew appointeddirector
- 2016-11-08➖DUNN, Duncan Lawrence resigneddirector
- 2016-11-08➖FAFALIOS, Haralambos John resigneddirector
- 2016-11-08➖GOODALL, Betina Frolund resigneddirector
- 2016-11-08➖HADJIPATERAS, John Marcos resigneddirector
- 2016-11-08➖KERR-DINEEN, Peter Brodrick resigneddirector
- 2016-11-08➖LIDDELL, Henry Grainger resigneddirector
- 2016-11-08➖LOLLESGAARD, Jesper resigneddirector
- 2016-11-08➖NOLAN, Colm Joseph resigneddirector
- 2016-11-08➕SYN, Hsien-Min Michael appointeddirector
- 2016-11-08➖TSATSAS, John resigneddirector
- 2016-11-08➖VARNAVIDES, Lambros Cleanthis resigneddirector
- 2016-11-08➖WOOLDRIDGE, Adrian Royston resigneddirector
- 2015-07-09➖DRAGAZIS, Demetrius Constantine resigneddirector
- 2015-07-09➕FAFALIOS, Haralambos John appointeddirector
Showing most recent 50 of 191 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
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 · Technology · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0 TOUCH HOSTING LTD→ 15812868 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 0M TECHNOLOGY SOLUTIONS LTD→ 15151063 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 0XINA LTD→ 15306787 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1.618 TECHNOLOGIES LIMITED→ 12211671 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10 10 NETWORKS LIMITED→ 16391915 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 10/10 HOLDINGS LTD→ 16173478 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 100CGI STUDIO LTD→ 12363951 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1016 CONSULTING LTD→ 15805766 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101AGENT LTD→ 16349169 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 101CYBERNETIC LTD→ 16485507 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10FWD LTD→ 12287700 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10XT LIMITED→ 16091827 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Typeltd
Incorporated1900-01-17
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
5th Floor 77 Leadenhall Street
London
EC3A 3DE
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27
Officers (3 active · 91 resigned)
HAN KANG TENG, Ivan→
Activedirector · ~48y · appointed 2025-04-24
View their other companies + combined net worth →
JACKSON, Mark Robert→
Activedirector · ~65y · appointed 2023-11-24
View their other companies + combined net worth →
MARTIN, Roderick Charles Kirk→
Activedirector · ~51y · appointed 2023-11-24
View their other companies + combined net worth →
BAIN, Duncan Whiteford Taylor→
Resignedsecretary · appointed 2006-08-01 · resigned 2014-11-12
BUCKLEY, James→
Resignedsecretary · appointed 1996-11-29 · resigned 2000-07-19
PAINTER, Douglas Arnold→
Resignedsecretary · resigned 1993-06-28
SOUTTER, David John Mark→
Resignedsecretary · appointed 2000-07-19 · resigned 2006-07-31
WARRACK, Anne Victoria Mary→
Resignedsecretary · appointed 1993-06-28 · resigned 1996-11-29
WESTON, Clive→
Resignedsecretary · appointed 2014-11-12 · resigned 2018-07-31
ALBERTIJN, Stefan→
Resigneddirector · ~50y · appointed 2012-07-05 · resigned 2016-11-08
BACON, Catharine Margaret→
Resigneddirector · ~71y · appointed 2014-07-10 · resigned 2016-11-08
BACON, Catharine Margaret→
Resigneddirector · ~71y · appointed 1994-06-29 · resigned 1997-07-16
BALDEY, Stephen Charles→
Resigneddirector · ~73y · appointed 2005-07-13 · resigned 2013-07-04
BRADY, John→
Resigneddirector · ~98y · resigned 1995-05-13
BROOK, Nigel Kenneth→
Resigneddirector · ~91y · appointed 1993-06-28 · resigned 1996-06-28
BROWN, James David Denholm→
Resigneddirector · ~94y · resigned 1995-06-28
BROWN, Michael Thomas Richard→
Resigneddirector · ~77y · appointed 2003-07-10 · resigned 2009-07-08
BURGESS, Alan George→
Resigneddirector · ~91y · resigned 1999-07-14
CAMPBELL, Guy Mcgregor→
Resigneddirector · ~60y · appointed 2009-07-08 · resigned 2016-11-08
CAROUSSIS, Constantine Issidoros→
Resigneddirector · ~74y · appointed 2001-07-11 · resigned 2006-07-12
Click a director name to see their full track record across all companies.
Recent filings (300 total)
accounts-with-accounts-type-full
accounts · AA
2026-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-27
appoint-person-director-company-with-name-date
officers · AP01
2025-05-07
termination-director-company-with-name-termination-date
officers · TM01
2025-05-07
accounts-with-accounts-type-full
accounts · AA
2025-01-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-05
accounts-amended-with-accounts-type-full
accounts · AAMD
2024-02-16
accounts-with-accounts-type-full
accounts · AA
2024-01-19
termination-director-company-with-name-termination-date
officers · TM01
2024-01-05
termination-director-company-with-name-termination-date
officers · TM01
2024-01-05
appoint-person-director-company-with-name-date
officers · AP01
2024-01-05
appoint-person-director-company-with-name-date
officers · AP01
2024-01-05
appoint-person-director-company-with-name-date
officers · AP01
2024-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-01
accounts-with-accounts-type-full
accounts · AA
2023-04-08