PELLCOMP SOFTWARE LIMITED
- · Oldest live charge 18.1y old — refinance window within 12 months
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
- 62020Information technology consultancy activities
- 63110Data processing, hosting and related activities
Opportunity 44/100 (watch), bankability 60/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100). Current lenders should be on monthly review.
Refinance opportunity
1 live charge · oldest 18.1y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
- • 1 gazette
- • 1 gazette
- • 1 insolvency
Corporate timeline (49 events)Click to expand
- 2026-05-11⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2026-05-11🏁Company dissolved
- 2026-02-11⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2025-06-19📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-06-19📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-06-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-19⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-06-19⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-06-19📄resolutionresolution · RESOLUTIONS
- 2025-04-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-03-11📄legacyaccounts · PARENT_ACC
- 2025-03-11📄legacyother · GUARANTEE2
- 2025-03-11📄legacyother · AGREEMENT2
- 2024-02-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-11📄resolutionresolution · RESOLUTIONS
- 2024-01-08📄legacyaccounts · PARENT_ACC
- 2024-01-08📄legacyother · GUARANTEE2
- 2024-01-08📄legacyother · AGREEMENT2
- 2023-07-21📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-05➖WILSON, Gordon James resigneddirector
- 2023-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-09➕DEWS, Stephen Eric appointeddirector
- 2023-06-09➕WALSH, Simon David appointeddirector
- 2023-04-20📄resolutionresolution · RESOLUTIONS
- 2023-04-20📄memorandum-articlesincorporation · MA
- 2023-02-10➖KERR, Richard James resigneddirector
- 2022-08-08➕ASPELL, Jayne appointedsecretary
- 2022-06-30➖ROBSON, Martin resignedsecretary
- 2022-06-30➖DAVIES, Timothy James resigneddirector
- 2022-06-30➖GOVES, Mark Anthony resigneddirector
- 2022-06-30➖GRUBB, Matthew Peter resigneddirector
- 2022-06-30➕KERR, Richard James appointeddirector
- 2022-06-30➖ROBSON, Martin resigneddirector
- 2022-06-30➕WILSON, Gordon James appointeddirector
- 2022-04-27🔓Charge satisfied #1
- 2018-11-23➕GOVES, Mark Anthony appointeddirector
- 2015-12-04➖FITZGERALD, Luke Desmond resigneddirector
- 2015-12-04➕GRUBB, Matthew Peter appointeddirector
- 2008-06-23➖PELLANT, Mary Elizabeth resignedsecretary
- 2008-06-23➕ROBSON, Martin appointedsecretary
- 2008-06-23➕DAVIES, Timothy James appointeddirector
- 2008-06-23➖PELLANT, Mary Elizabeth resigneddirector
- 2008-06-23➖PELLANT, Roger Graham resigneddirector
- 2008-06-23➕ROBSON, Martin appointeddirector
- 2008-06-23🔒Charge registered #1Lender: National Westminster Bank PLC
- 1998-04-01➕FITZGERALD, Luke Desmond appointeddirector
- 1985-12-12🏢Company incorporatedAs PELLCOMP SOFTWARE LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 41 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 lowCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-05-11
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-05-11: gazette-dissolved-liquidation; 2026-02-11: liquidation-voluntary-members-return-of-final-meeting
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Trinity Software Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Trinity Software Limited Corporate entity | 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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9 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 →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
Registered office
Filing status
Officers (0 active · 11 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 23/06/2008 | 27/04/2022 |