PELLCOMP SOFTWARE LIMITED
⚰️Wound downdissolved
01970712 · ltd · incorporated 1985-12-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 62020Information technology consultancy activities
- 63110Data processing, hosting and related activities
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
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 17.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 17.9 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.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
164 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
46
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
1
filing
- • 1 gazette
Last 180 days
2
filings
- • 1 gazette
- • 1 insolvency
Counts from Companies House filing history.
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
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-05-11
4 insolvency-related filings on record
highFilings 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 registered office changes
lowMultiple 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.
🏛️ultimate parent
Trinity Software Limited
Corporate parent · holds 75-100% shares
⬇
PELLCOMP SOFTWARE LIMITED
This company · 01970712
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.
🔒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
Active · Technology · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 134HCP SERVICES LTD→ 15198761 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1791 TECHNOLOGY LIMITED→ 15796660 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 247BOSS LTD→ 11407223 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2TUFFMANAGEMENT LTD→ 15672144 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 EYES GLOBAL LIMITED→ 13841611 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3D SPARROW GROUP LIMITED→ 10533525 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3ORBS LTD→ 06347237 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 3YAY SOFTWARE LTD→ 15586520 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 404 OPERATIONS LIMITED→ 16929263 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 48 HARVARD LIMITED→ 12216313 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4OUR WALLS CONSULTING LIMITED→ 15752060 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4T1 LIMITED→ 10164310 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Statusdissolved
Typeltd
Incorporated1985-12-12
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2024-02-29
Confirmation statement
Next due: —
Last: 2024-10-05
Officers (0 active · 11 resigned)
Active
DEWS, Stephen Eric→
Activedirector · ~51y · appointed 2023-06-09
View their other companies + combined net worth →
WALSH, Simon David→
Activedirector · ~55y · appointed 2023-06-09
View their other companies + combined net worth →
PELLANT, Mary Elizabeth→
Resignedsecretary · resigned 2008-06-23
ROBSON, Martin→
Resignedsecretary · appointed 2008-06-23 · resigned 2022-06-30
DAVIES, Timothy James→
Resigneddirector · ~52y · appointed 2008-06-23 · resigned 2022-06-30
FITZGERALD, Luke Desmond→
Resigneddirector · ~83y · appointed 1998-04-01 · resigned 2015-12-04
GOVES, Mark Anthony→
Resigneddirector · ~39y · appointed 2018-11-23 · resigned 2022-06-30
GRUBB, Matthew Peter→
Resigneddirector · ~48y · appointed 2015-12-04 · resigned 2022-06-30
KERR, Richard James→
Resigneddirector · ~52y · appointed 2022-06-30 · resigned 2023-02-10
PELLANT, Mary Elizabeth→
Resigneddirector · ~75y · resigned 2008-06-23
PELLANT, Roger Graham→
Resigneddirector · ~74y · resigned 2008-06-23
ROBSON, Martin→
Resigneddirector · ~62y · appointed 2008-06-23 · resigned 2022-06-30
WILSON, Gordon James→
Resigneddirector · ~66y · appointed 2022-06-30 · resigned 2023-07-05
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 23/06/2008 | 27/04/2022 |
Recent filings (164 total)
gazette-dissolved-liquidation
gazette · GAZ2
2026-05-11
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2026-02-11
move-registers-to-sail-company-with-new-address
address · AD03
2025-06-19
change-sail-address-company-with-new-address
address · AD02
2025-06-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-06-19
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-06-19
resolution
resolution · RESOLUTIONS
2025-06-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-04
legacy
accounts · PARENT_ACC
2025-03-11
legacy
other · GUARANTEE2
2025-03-11
legacy
other · AGREEMENT2
2025-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-02-06
resolution
resolution · RESOLUTIONS
2024-01-11