AGENCY SOFTWARE WORLDWIDE LIMITED
🌳Matureactive
01665695 · ltd · incorporated 1982-09-21
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 40.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
83/100
Exceptional
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 72-year-old founder — textbook succession opportunity.
Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · oldest 40.8y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 40.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (77/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 72 | 7000 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-01-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-16➖PRIESTLEY, Anne Marie resignedsecretary
- 2025-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-08➕ROSEWELL, Jane Marie appointeddirector
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-01➖HODDINOTT, Steven Mark resigneddirector
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-15📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-01-02📄change-person-secretary-company-with-change-dateofficers · CH03
- 2017-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2008-05-30🔒Charge registered #2Lender: Barclays Bank PLC
- 2006-09-22➕HODDINOTT, Steven Mark appointeddirector
- 2000-08-08➖BAXTER, Gary Christopher resignedsecretary
- 2000-08-08➕PRIESTLEY, Anne Marie appointedsecretary
- 1997-11-25➕BAXTER, Gary Christopher appointedsecretary
- 1997-11-25➖TOMLINSON, Nicholas Peter resignedsecretary
- 1997-01-31🔓Charge satisfied #1
- 1997-01-27➖SHIPLEY, Joan resignedsecretary
- 1997-01-27➕TOMLINSON, Nicholas Peter appointedsecretary
- 1997-01-24➖SWINGLAND, Charles Stuart Webb resigneddirector
- 1996-06-01➕EPERON, Noelle Susan appointeddirector
- 1993-01-31➖SISLEY, Paul Steven resigneddirector
- 1985-09-06🔒Charge registered #1Lender: Barclays Bank PLC
- 1982-09-21🏢Company incorporatedAs AGENCY SOFTWARE WORLDWIDE LIMITED
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
- 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.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nicholas Peter Tomlinson Individual · British · DOB 02/1954 · age 72 | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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
Incorporated1982-09-21
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
Latters House
High Street
Hadlow
Kent
TN11 0EF
Filing status
Accounts
Next due: 2026-12-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-02
Last: 2025-12-19
Officers (3 active · 7 resigned)
EPERON, Noelle Susan→
Activedirector · ~66y · appointed 1996-06-01
View their other companies + combined net worth →
ROSEWELL, Jane Marie→
Activedirector · ~60y · appointed 2024-07-08
View their other companies + combined net worth →
Active
BAXTER, Gary Christopher→
Resignedsecretary · appointed 1997-11-25 · resigned 2000-08-08
PRIESTLEY, Anne Marie→
Resignedsecretary · appointed 2000-08-08 · resigned 2026-01-16
SHIPLEY, Joan→
Resignedsecretary · resigned 1997-01-27
TOMLINSON, Nicholas Peter→
Resignedsecretary · appointed 1997-01-27 · resigned 1997-11-25
HODDINOTT, Steven Mark→
Resigneddirector · ~63y · appointed 2006-09-22 · resigned 2024-07-01
SISLEY, Paul Steven→
Resigneddirector · ~74y · resigned 1993-01-31
SWINGLAND, Charles Stuart Webb→
Resigneddirector · ~74y · resigned 1997-01-24
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 30/05/2008 | — | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 06/09/1985 | 31/01/1997 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (117 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-12
appoint-person-director-company-with-name-date
officers · AP01
2024-07-10
termination-director-company-with-name-termination-date
officers · TM01
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-12
change-person-director-company-with-change-date
officers · CH01
2021-01-15