INTERPHONE LIMITED

🌳Matureactive
00692333 · ltd · incorporated 1961-05-10
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
year to May 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 73/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

10 live charges · 8 lenders · oldest 45.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 45.8 years old — likely at or near maturity.
  • · 8 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
37 officers (3 active, 37 linked, 31 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
205 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31
Average employees14001700

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (103 events)Click to expand
  1. 2026-02-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-03-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-02-29
    SYNETT, Jacob Julian resigned
    director
  5. 2024-02-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-02-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2024-01-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2024-01-19
    🔒
    Charge registered #10
    Lender: Glas Trust Corporation Limited
  9. 2023-09-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2023-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-09-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2023-09-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-09-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2023-09-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-09-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-09-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2023-09-18
    DELLOW, Paul William appointed
    director
  19. 2023-09-18
    FOGELMAN, David Jason appointed
    director
  20. 2023-09-18
    WICKINGS, Robert Charles appointed
    director
  21. 2023-09-18
    FITZPATRICK, Anthony resigned
    secretary
  22. 2023-09-18
    FITZPATRICK, Antony Simon resigned
    director
  23. 2023-09-18
    UNSWORTH, Robert Marshall resigned
    director
  24. 2023-09-18
    WATSON, Michael David resigned
    director
  25. 2023-09-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2023-08-30
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  27. 2022-11-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  28. 2022-10-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2022-09-09
    DRINNAN, Jamie resigned
    secretary
  30. 2022-09-09
    FITZPATRICK, Anthony appointed
    secretary
  31. 2022-09-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  32. 2022-09-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  33. 2020-02-21
    FITZPATRICK, Antony Simon appointed
    director
  34. 2018-05-31
    TUTT, Robert John resigned
    director
  35. 2018-05-09
    DRINNAN, Jamie appointed
    secretary
  36. 2018-04-16
    SYNETT, Jacob Julian appointed
    director
  37. 2018-03-31
    SYNETT, Jacob Julian resigned
    director
  38. 2017-07-20
    WOODS, Bridget Justine resigned
    director
  39. 2017-07-18
    MCGILL, Christopher Charles resigned
    director
  40. 2015-08-05
    UNSWORTH, Robert Marshall appointed
    director
  41. 2015-08-05
    WOODS, Bridget Justine appointed
    director
  42. 2015-06-30
    🔓
    Charge satisfied #9
  43. 2013-12-03
    🔓
    Charge satisfied #8
  44. 2013-11-27
    🔒
    Charge registered #9
    Lender: Bank of London and the Middle East PLC
  45. 2013-09-01
    WATSON, Michael David appointed
    director
  46. 2011-06-22
    EDWARDS, David Charles resigned
    secretary
  47. 2011-03-01
    TUTT, Robert John appointed
    director
  48. 2011-02-24
    BANNISTER, Nigel Gordon resigned
    director
  49. 2011-02-24
    SYNETT, Jacob Julian appointed
    director
  50. 2011-02-23
    DAVEY, Andrew Jonathan resigned
    director
Showing most recent 50 of 103 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Scci Alphatrack Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Scci Alphatrack Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
INTERPHONE LIMITED
This company · 00692333

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Scci Alphatrack Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control18/09/2023
1 historic (ceased) PSC
  • Roadweald Investments Limitedceased 18/09/2023· 75-100% shares · 75-100% voting · board control

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

🔒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 →

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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
Incorporated1961-05-10
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

The Pavilion Grange Drive
Hedge End
Southampton
SO30 2AF
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05

Officers (3 active · 34 resigned)

DELLOW, Paul William
director · ~52y · appointed 2023-09-18
View their other companies + combined net worth →
Active
FOGELMAN, David Jason
director · ~56y · appointed 2023-09-18
View their other companies + combined net worth →
Active
WICKINGS, Robert Charles
director · ~61y · appointed 2023-09-18
View their other companies + combined net worth →
Active
CARR, Joel Martin
secretary · appointed 2006-08-01 · resigned 2008-06-30
Resigned
DRINNAN, Jamie
secretary · appointed 2018-05-09 · resigned 2022-09-09
Resigned
EDWARDS, David Charles
secretary · appointed 2009-01-14 · resigned 2011-06-22
Resigned
FITZPATRICK, Anthony
secretary · appointed 2022-09-09 · resigned 2023-09-18
Resigned
INGHAM, Michael Harry Peter
secretary · appointed 2005-10-14 · resigned 2006-08-01
Resigned
STEINBOCK, Michael Maurice
secretary · resigned 2005-10-14
Resigned
AZIZ, Imran
director · ~48y · appointed 2006-09-01 · resigned 2009-01-14
Resigned
BANNISTER, Nigel Gordon
director · ~73y · appointed 2009-01-14 · resigned 2011-02-24
Resigned
CAMMIDGE, Philip Charles
director · ~73y · appointed 1997-09-05 · resigned 2007-08-31
Resigned
DAVEY, Andrew Jonathan
director · ~65y · appointed 2009-01-14 · resigned 2011-02-23
Resigned
EDWARDS, David Charles
director · ~69y · appointed 2010-06-22 · resigned 2011-02-23
Resigned
FITZPATRICK, Antony Simon
director · ~59y · appointed 2020-02-21 · resigned 2023-09-18
Resigned
GOLDSMITH, Walter
director · ~99y · appointed 1997-09-05 · resigned 2002-02-19
Resigned
GOLDSMITH, Walter
director · ~99y · resigned 1992-09-24
Resigned
JANKOWSKI, Michael Harold
director · ~70y · appointed 2005-10-14 · resigned 2007-05-03
Resigned
MACKMAN, Norman
director · ~90y · resigned 1992-09-24
Resigned
MCGILL, Christopher Charles
director · ~66y · appointed 2011-02-23 · resigned 2017-07-18
Resigned

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

Mortgages & charges

10
Total charges
5
Outstanding
4
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
outstanding
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge19/01/2024
satisfied
Bank of London and the Middle East
Bank of London and the Middle East PLC
A registered charge1 property27/11/201330/06/2015
satisfied
Investec Bank
Investec Bank PLC
Composite guarantee and debentures1 property24/09/201003/12/2013
satisfied
Mcdonald Douglas Bank .
Mcdonald Douglas Bank LTD.
Debenture1 property05/02/199129/12/1998
satisfied
Lloyds Banking Group
The Governer and Company of the Bank of Scotland
Guarantee & debenture1 property05/08/198814/10/2005
outstanding
Bank Hapoalim Bm
Assignment1 property17/12/1984
outstanding
Bank Hapoalim Bm.
Assignment1 property20/02/1984
satisfied
Barclays
Barclays Bank PLC
Charge1 property01/11/198226/09/1989
outstanding
Bank Hapoalim Bm
Assigminent1 property24/09/1982
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property22/08/1980
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (205 total)

accounts-with-accounts-type-small
accounts · AA
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-small
accounts · AA
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-06
appoint-person-director-company-with-name-date
officers · AP01
2024-07-01
termination-director-company-with-name-termination-date
officers · TM01
2024-02-29
accounts-with-accounts-type-small
accounts · AA
2024-02-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-09-21
appoint-person-director-company-with-name-date
officers · AP01
2023-09-21
appoint-person-director-company-with-name-date
officers · AP01
2023-09-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-21
termination-director-company-with-name-termination-date
officers · TM01
2023-09-21
termination-secretary-company-with-name-termination-date
officers · TM02
2023-09-21
termination-director-company-with-name-termination-date
officers · TM01
2023-09-21