TARGET GROUP LIMITED
🌳Matureactive
01208137 · ltd · incorporated 1975-04-17
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
73/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 63110Data processing, hosting and related activities
Investor take
PursueActive trading company with a 70-year-old founder — textbook succession opportunity.
Opportunity 73/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 70). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
10 live charges · 7 lenders · oldest 42.9y
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 42.9 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
36 officers (6 active, 36 linked, 33 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
259 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.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
- 2026-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-19📄accounts-with-accounts-type-groupaccounts · AA
- 2025-11-28➕NEGI, Vishwajit Singh appointeddirector
- 2025-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-12➕BHAT, Shashidhar appointeddirector
- 2025-07-01📄resolutionresolution · RESOLUTIONS
- 2025-07-01📄resolutionresolution · RESOLUTIONS
- 2025-06-26📄capital-allotment-sharescapital · SH01
- 2025-04-11📄capital-allotment-sharescapital · SH01
- 2025-04-11📄resolutionresolution · RESOLUTIONS
- 2025-04-11📄resolutionresolution · RESOLUTIONS
- 2025-02-06📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2025-02-06📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2025-02-06📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2025-01-07📄accounts-with-accounts-type-groupaccounts · AA
- 2024-08-24📄capital-name-of-class-of-sharescapital · SH08
- 2024-08-22📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-08-22📄resolutionresolution · RESOLUTIONS
- 2024-08-22📄resolutionresolution · RESOLUTIONS
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-25➕KULKARNI, Pankaj Subhash appointeddirector
- 2024-04-25➖AGARWAL, Vivek Satish resigneddirector
- 2024-04-12📄capital-allotment-sharescapital · SH01
- 2024-02-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-01➕O'CONNOR, Peter Anthony appointeddirector
- 2023-05-31➖BARKER, John Stephen resigneddirector
- 2022-09-01➕BARKER, John Stephen appointeddirector
- 2022-09-01➖NEWMAN, Roger resigneddirector
- 2021-08-04➕MCINTYRE, Andrew James appointeddirector
- 2021-07-31➖BYRNE, Patrick Michael resigneddirector
- 2020-12-11➖MILLS, Christopher Andrew resigneddirector
- 2020-10-30➖BAXTER, Terence Alexander resigneddirector
- 2020-10-05➖DOMAN, Andrew Spencer resigneddirector
- 2020-09-07➖ROWE, Catherine Elizabeth resigneddirector
- 2020-07-31➕NEWMAN, Roger appointeddirector
- 2020-06-24➕MILLS, Christopher Andrew appointeddirector
- 2020-06-19➖EVANS, Iestyn David resigneddirector
- 2020-05-04➕ROWE, Catherine Elizabeth appointeddirector
- 2019-12-31➖LARKIN, Ian David resigneddirector
- 2019-10-22➕WALLACE, Aileen appointeddirector
- 2017-11-30➖HAGGERTY, Stephen William resigneddirector
- 2017-09-30➖DICKIE, Colin Archibald resigneddirector
- 2017-07-31➖ALLEY, William Michael resigneddirector
- 2017-07-06➕DOMAN, Andrew Spencer appointeddirector
- 2017-07-06➕EVANS, Iestyn David appointeddirector
- 2017-05-16➖BEBB, Dafydd Llywelyn resignedsecretary
- 2017-04-05🔓Charge satisfied #10
- 2017-03-23➕AGARWAL, Vivek Satish appointeddirector
Showing most recent 50 of 98 events
Owner dependency
55/100
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.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Tech Mahindra Fintech Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tech Mahindra Fintech Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
TARGET GROUP LIMITED
This company · 01208137
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 |
|---|---|---|---|---|
Tech Mahindra Fintech Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/03/2020 |
1 historic (ceased) PSC
- Target Tg Investments Limitedceased 12/03/2020· 75-100% shares · 75-100% voting
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| A & W CONSULTING LIMITED→ 13000857 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALS COMPUTING LIMITED→ 02853212 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ALTECH SOFTWARE LIMITED→ 05341356 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ANDICOM SOLUTIONS LIMITED→ 10744007 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANUBIS GAMES LIMITED→ 15118942 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AQUUS LIMITED→ 11446485 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARK ILLUSTRATION LIMITED→ 16193692 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARK IT SERVICES LTD→ 10904913 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AS YOU SEE IT MEDIA LIMITED→ 08343062 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ASHLAR TECHNOLOGIES LTD→ 16975291 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASHRR LTD→ 11859576 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ASHTECK GROUP LTD→ 11773869 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1975-04-17
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
Imperial Way
Coedkernew
Newport
NP10 8UH
Wales
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-13
Last: 2026-04-29
Officers (6 active · 30 resigned)
BHAT, Shashidhar→
Activedirector · ~55y · appointed 2025-08-12
View their other companies + combined net worth →
KULKARNI, Pankaj Subhash→
Activedirector · ~52y · appointed 2024-04-25
View their other companies + combined net worth →
MCINTYRE, Andrew James→
Activedirector · ~70y · appointed 2021-08-04
View their other companies + combined net worth →
NEGI, Vishwajit Singh→
Activedirector · ~59y · appointed 2025-11-28
View their other companies + combined net worth →
O'CONNOR, Peter Anthony→
Activedirector · ~43y · appointed 2023-06-01
View their other companies + combined net worth →
WALLACE, Aileen→
Activedirector · ~56y · appointed 2019-10-22
View their other companies + combined net worth →
BEBB, Dafydd Llywelyn→
Resignedsecretary · appointed 2014-06-05 · resigned 2017-05-16
JENKINS, Philip→
Resignedsecretary · appointed 2000-03-31 · resigned 2014-05-02
THOMAS, Peter Glyn→
Resignedsecretary · resigned 2000-03-31
AGARWAL, Vivek Satish→
Resigneddirector · ~53y · appointed 2017-03-23 · resigned 2024-04-25
ALLEY, William Michael→
Resigneddirector · ~67y · appointed 2014-03-01 · resigned 2017-07-31
BARKER, John Stephen→
Resigneddirector · ~41y · appointed 2022-09-01 · resigned 2023-05-31
BAXTER, Terence Alexander→
Resigneddirector · ~64y · appointed 2015-03-19 · resigned 2020-10-30
BOTTING, Nigel Hugh→
Resigneddirector · ~69y · appointed 2012-02-29 · resigned 2013-05-13
BYRNE, Patrick Michael→
Resigneddirector · ~67y · appointed 2012-10-09 · resigned 2021-07-31
DICKIE, Colin Archibald→
Resigneddirector · ~65y · appointed 2015-04-22 · resigned 2017-09-30
DOMAN, Andrew Spencer→
Resigneddirector · ~75y · appointed 2017-07-06 · resigned 2020-10-05
EVANS, Iestyn David→
Resigneddirector · ~51y · appointed 2017-07-06 · resigned 2020-06-19
HAGGERTY, Stephen William→
Resigneddirector · ~72y · appointed 2015-05-26 · resigned 2017-11-30
HAWKINS, David Grant→
Resigneddirector · ~78y · resigned 2013-06-07
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
6
Outstanding
3
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 23/12/2013 | 05/04/2017 | |
| satisfied | Robin Holding Sarl | Second ranking debenture | 1 property | 29/02/2012 | 12/10/2015 | |
| outstanding | HSBC Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD | Debenture | 1 property | 20/12/2011 | — | |
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 07/02/2007 | — | |
| satisfied | Close Brothers Close Brothers Limited | Credit application | 1 property | 17/12/1991 | 06/07/2002 | |
| outstanding | Midland Bank Midland Bank PLC | Supplemental charge | 1 property | 21/01/1991 | — | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 16/03/1990 | 23/10/2015 | |
| outstanding | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 27/04/1989 | — | |
| outstanding | Barclays Barclays Bank PLC | Guarantee and debenture | 1 property | 12/04/1984 | — | |
| outstanding | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 07/09/1983 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (259 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-11
appoint-person-director-company-with-name-date
officers · AP01
2026-04-08
accounts-with-accounts-type-group
accounts · AA
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-08-21
resolution
resolution · RESOLUTIONS
2025-07-01
resolution
resolution · RESOLUTIONS
2025-07-01
capital-allotment-shares
capital · SH01
2025-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-29
capital-allotment-shares
capital · SH01
2025-04-11
resolution
resolution · RESOLUTIONS
2025-04-11
resolution
resolution · RESOLUTIONS
2025-04-11
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2025-02-06
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2025-02-06
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2025-02-06
accounts-with-accounts-type-group
accounts · AA
2025-01-07