ADP NETWORK SERVICES LIMITED
🌳Matureactive
00909293 · ltd · incorporated 1967-06-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)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
22 officers (3 active, 22 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
212 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-06-21📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-29➕PHIPPS, Jeffrey appointeddirector
- 2025-08-29➖HALDAR, Sirsha resigneddirector
- 2025-03-17📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-15📄capital-allotment-sharescapital · SH01
- 2024-10-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-20📄capital-allotment-sharescapital · SH01
- 2024-04-29📄resolutionresolution · RESOLUTIONS
- 2024-01-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-17📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-12-15📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-02-19📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-02-19📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-02-19📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2022-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-01➕MAGLIULO, Virginia appointeddirector
- 2022-09-01➖BONARTI, Michael Anthony resigneddirector
- 2022-09-01➕HALDAR, Sirsha appointeddirector
- 2022-09-01➖PHIPPS, Jeffrey Lewis resigneddirector
- 2018-12-05➖TMF CORPORATE ADMINISTRATION SERVICES LIMITED resignedcorporate-secretary
- 2016-07-01➕WAKE, Lorna appointeddirector
- 2016-06-30➖FINNEGAN, Sheona Dzintra resigneddirector
- 2016-04-06➕PHIPPS, Jeffrey Lewis appointeddirector
- 2016-04-05➖FOSKETT, David resigneddirector
- 2014-11-03➖BLACK, Maria Charlotta resigneddirector
- 2014-11-03➕FINNEGAN, Sheona Dzintra appointeddirector
- 2014-11-03➕FOSKETT, David appointeddirector
- 2014-11-03➖MCGUIRE, Donald Edward resigneddirector
- 2013-05-29➕BLACK, Maria Charlotta appointeddirector
- 2010-04-05➖CLIFFORD CHANCE SECRETARIES LIMITED resignedcorporate-secretary
- 2010-04-05➕TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointedcorporate-secretary
- 2009-03-10➖BENSON, James Bracken resigneddirector
- 2009-03-10➕BONARTI, Michael Anthony appointeddirector
- 2009-03-10➖COLOTTI, Raymond L resigneddirector
- 2007-08-31➖BRENNAN, Alan John resigneddirector
- 2007-08-29➕MCGUIRE, Donald Edward appointeddirector
- 2007-05-23➖LESUEUR, Philippe resigneddirector
- 2003-03-10➖ITURRIOZ, Jose Antonio resigneddirector
- 2003-03-10➕LESUEUR, Philippe appointeddirector
- 2001-06-30➖HAVILAND, Richard resigneddirector
- 2000-03-01➖KENNEY, Michael Devis resignedsecretary
- 1999-12-22➕BRENNAN, Alan John appointeddirector
Showing most recent 50 of 60 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 58 — approaching natural succession window.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Automatic Data Processing, Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Automatic Data Processing, Inc.
Corporate parent · holds 75-100% shares · board control
⬇
ADP NETWORK SERVICES LIMITED
This company · 00909293
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Automatic Data Processing, Inc. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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.
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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
Typeltd
Incorporated1967-06-26
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
2 The Causeway
Staines-Upon-Thames
TW18 3BF
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11
Officers (3 active · 19 resigned)
MAGLIULO, Virginia→
Activedirector · ~58y · appointed 2022-09-01
View their other companies + combined net worth →
PHIPPS, Jeffrey→
Activedirector · ~58y · appointed 2025-08-29
View their other companies + combined net worth →
Active
KENNEY, Michael Devis→
Resignedsecretary · appointed 1999-01-28 · resigned 2000-03-01
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1991-11-11 · resigned 2010-04-05
TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2010-04-05 · resigned 2018-12-05
BENSON, James Bracken→
Resigneddirector · ~81y · appointed 1996-10-18 · resigned 2009-03-10
BLACK, Maria Charlotta→
Resigneddirector · ~53y · appointed 2013-05-29 · resigned 2014-11-03
BONARTI, Michael Anthony→
Resigneddirector · ~61y · appointed 2009-03-10 · resigned 2022-09-01
BRENNAN, Alan John→
Resigneddirector · ~64y · appointed 1999-12-22 · resigned 2007-08-31
COLOTTI, Raymond L→
Resigneddirector · ~80y · appointed 1998-10-05 · resigned 2009-03-10
FINNEGAN, Sheona Dzintra→
Resigneddirector · ~52y · appointed 2014-11-03 · resigned 2016-06-30
FOSKETT, David→
Resigneddirector · ~50y · appointed 2014-11-03 · resigned 2016-04-05
GRIFFITHS, Philip John→
Resigneddirector · ~78y · resigned 1999-12-22
HALDAR, Sirsha→
Resigneddirector · ~55y · appointed 2022-09-01 · resigned 2025-08-29
HAVILAND, Richard→
Resigneddirector · ~80y · appointed 1996-10-18 · resigned 2001-06-30
ITURRIOZ, Jose Antonio→
Resigneddirector · ~81y · appointed 1999-12-22 · resigned 2003-03-10
LAFER, Fred Seymour→
Resigneddirector · ~97y · resigned 1996-08-12
LESUEUR, Philippe→
Resigneddirector · ~75y · appointed 2003-03-10 · resigned 2007-05-23
MCGUIRE, Donald Edward→
Resigneddirector · ~67y · appointed 2007-08-29 · resigned 2014-11-03
Click a director name to see their full track record across all companies.
Recent filings (212 total)
accounts-with-accounts-type-full
accounts · AA
2026-06-21
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-03
change-person-director-company-with-change-date
officers · CH01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-09-03
termination-director-company-with-name-termination-date
officers · TM01
2025-09-03
accounts-with-accounts-type-full
accounts · AA
2025-03-17
capital-allotment-shares
capital · SH01
2025-01-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-18
change-person-director-company-with-change-date
officers · CH01
2024-10-28
capital-allotment-shares
capital · SH01
2024-05-20
resolution
resolution · RESOLUTIONS
2024-04-29
accounts-with-accounts-type-full
accounts · AA
2024-01-15
change-sail-address-company-with-old-address-new-address
address · AD02
2023-12-17
move-registers-to-sail-company-with-new-address
address · AD03
2023-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-15