D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED

💤Zombieactive
01380660 · ltd · incorporated 1978-07-27
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

7 live charges · 3 lenders · oldest 45.4y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 45.4 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (59/100)

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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
34 officers (2 active, 34 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
238 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
  1. 2025-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-05-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-02-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-10-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2018-10-18
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  11. 2018-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-05-08
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  13. 2018-04-16
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  14. 2017-03-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-11-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2013-08-28
    FENTON, Stuart Andrew resigned
    director
  17. 2009-09-08
    LEIGHTON, Russell Eric appointed
    director
  18. 2009-09-08
    FENNESSY, Richard resigned
    director
  19. 2005-06-06
    FENNESSY, Richard appointed
    director
  20. 2004-05-26
    GOLIA, Jetinder appointed
    secretary
  21. 2004-05-26
    MAKANJI, Ashok resigned
    secretary
  22. 2002-10-14
    FENTON, Stuart Andrew appointed
    director
  23. 2002-10-14
    KENT, Paul resigned
    director
  24. 2002-08-07
    KENT, Paul appointed
    director
  25. 2002-07-17
    MENZIES, Stephen John resigned
    director
  26. 2002-07-17
    PALK, David Brian resigned
    director
  27. 2002-04-19
    MAKANJI, Ashok appointed
    secretary
  28. 2002-04-19
    O'BRIEN, Anthony Louis resigned
    secretary
  29. 2001-11-30
    MURPHY, Susan Margaret resigned
    director
  30. 2001-10-10
    CASHMORE, Ian David resigned
    director
  31. 2001-10-10
    DICKS, Peter Frederick resigned
    director
  32. 2001-10-10
    LEWIS, Henry Norman resigned
    director
  33. 2001-04-30
    MORRIS, Andrew Terry resigned
    director
  34. 2001-01-08
    MENZIES, Stephen John appointed
    director
  35. 2000-09-18
    PALK, David Brian appointed
    director
  36. 2000-08-31
    WILKES, Duncan Stewart resigned
    director
  37. 2000-07-31
    LAPLANTE, George resigned
    director
  38. 2000-06-30
    CHURCH, Simon Jonathan Ainslie resigned
    director
  39. 2000-04-20
    MALIK, Simon Christopher, Dr resigned
    director
  40. 2000-03-20
    MURPHY, Susan Margaret appointed
    director
  41. 2000-02-29
    WAKELIN, Ian Raymond resigned
    director
  42. 1999-03-08
    LIDDELL, Nigel resigned
    secretary
  43. 1999-03-08
    O'BRIEN, Anthony Louis appointed
    secretary
  44. 1998-10-26
    🔒
    Charge registered #7
    Lender: Barclays Bank PLC
  45. 1998-04-30
    LEWIS, Emmanuel Louis resigned
    director
  46. 1998-04-24
    LIDDELL, Nigel appointed
    secretary
  47. 1998-04-24
    MCLELLAN, Helen Christina Denham resigned
    secretary
  48. 1998-04-20
    🔒
    Charge registered #6
    Lender: Barclays Bank PLC
  49. 1998-03-02
    WAKELIN, Ian Raymond appointed
    director
  50. 1998-01-14
    ROTHSCHILD, David Ralph resigned
    director
Showing most recent 50 of 85 events

Owner dependency

85/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 48 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
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.

Group structure

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

🏛️
Action Limited
Corporate parent · holds 75-100% shares
ultimate parent
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
This company · 01380660

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
Action Limited
Corporate entity
75100%
75-100% shares18/10/2018

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

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
Incorporated1978-07-27
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

1st Floor St Paul's Place
121 Norfolk Street
Sheffield
S1 2JF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-13
Last: 2025-09-29

Officers (2 active · 32 resigned)

GOLIA, Jetinder
secretary · appointed 2004-05-26
View their other companies + combined net worth →
Active
LEIGHTON, Russell Eric
director · ~55y · appointed 2009-09-08
View their other companies + combined net worth →
Active
FILER, Paul Andrew
secretary · appointed 1996-04-04 · resigned 1997-03-19
Resigned
GRAHAM, John Martin
secretary · appointed 1994-05-16 · resigned 1995-05-01
Resigned
LEVENE, Leslie Jacob
secretary · appointed 1991-05-10 · resigned 1992-07-12
Resigned
LIDDELL, Nigel
secretary · appointed 1998-04-24 · resigned 1999-03-08
Resigned
MAKANJI, Ashok
secretary · appointed 2002-04-19 · resigned 2004-05-26
Resigned
MCLELLAN, Helen Christina Denham
secretary · appointed 1997-03-19 · resigned 1998-04-24
Resigned
O'BRIEN, Anthony Louis
secretary · appointed 1999-03-08 · resigned 2002-04-19
Resigned
PIKE, Kenneth
secretary · resigned 1991-05-10
Resigned
RYCROFT, Christopher Charles
secretary · appointed 1992-07-22 · resigned 1994-05-16
Resigned
SCOTT, James Martin
secretary · appointed 1995-05-01 · resigned 1996-04-04
Resigned
CASHMORE, Ian David
director · ~70y · appointed 1998-01-01 · resigned 2001-10-10
Resigned
CHURCH, Simon Jonathan Ainslie
director · ~69y · appointed 1998-01-01 · resigned 2000-06-30
Resigned
DICKS, Peter Frederick
director · ~84y · appointed 1993-02-01 · resigned 2001-10-10
Resigned
FENNESSY, Richard
director · ~62y · appointed 2005-06-06 · resigned 2009-09-08
Resigned
FENTON, Stuart Andrew
director · ~58y · appointed 2002-10-14 · resigned 2013-08-28
Resigned
FILER, Paul Andrew
director · ~69y · appointed 1996-04-04 · resigned 1997-04-07
Resigned
KENT, Paul
director · ~60y · appointed 2002-08-07 · resigned 2002-10-14
Resigned
LAPLANTE, George
director · ~74y · appointed 1995-06-15 · resigned 2000-07-31
Resigned

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

Mortgages & charges

7
Total charges
3
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Guarantee & debenture1 property26/10/1998
outstanding
Barclays
Barclays Bank PLC
Debenture1 property20/04/1998
outstanding
Barclays
Barclays Bank PLC
Fixed charge1 property23/10/1992
satisfied
Barclays
Barclays Bank PLC
Legal charge2 properties12/02/199020/08/1996
satisfied
Barclays
Barclays Bank PLC
Debenture1 property10/04/198720/08/1996
satisfied
Barclays
Barclays Bank Limited
Guarantee & debenture1 property07/06/198220/08/1996
satisfied
Barclays
Barclays Bank LTD
Guarantee & debenture1 property04/02/198120/08/1996
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (238 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-dormant
accounts · AA
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-04
accounts-with-accounts-type-dormant
accounts · AA
2024-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-14
accounts-with-accounts-type-dormant
accounts · AA
2023-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-28
accounts-with-accounts-type-dormant
accounts · AA
2022-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-14
accounts-with-accounts-type-dormant
accounts · AA
2021-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-28
accounts-with-accounts-type-dormant
accounts · AA
2020-02-06
accounts-with-accounts-type-dormant
accounts · AA
2019-09-25