TRANSOFT GROUP LIMITED
🌳Matureactive
01974716 · ltd · incorporated 1986-01-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 77/100. Biggest value-creation lever: Consolidate lender relationships. 14 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
18 live charges · 14 lenders · oldest 31.5y
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 31.5 years old — likely at or near maturity.
- · 14 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (60/100)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
18 charges (18/18 with lender, 18/18 with type)
90
Directors & officers
42 officers (3 active, 42 linked, 30 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
268 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (135 events)Click to expand
- 2025-12-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-02📄legacyaccounts · PARENT_ACC
- 2025-12-02📄legacyother · GUARANTEE2
- 2025-12-02📄legacyother · AGREEMENT2
- 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
- 2025-02-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-02-05📄legacycapital · SH20
- 2025-02-05⚠️legacyinsolvency · CAP-SS
- 2025-02-05📄resolutionresolution · RESOLUTIONS
- 2025-01-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-23🔓Charge satisfied #18
- 2025-01-23🔓Charge satisfied #17
- 2025-01-23🔓Charge satisfied #16
- 2024-02-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-11📄legacyaccounts · PARENT_ACC
- 2024-01-11📄legacyother · AGREEMENT2
- 2024-01-11📄legacyother · GUARANTEE2
- 2023-07-05➖WILSON, Gordon James resigneddirector
- 2023-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-09➕DEWS, Stephen Eric appointeddirector
- 2023-06-09➕WALSH, Simon David appointeddirector
- 2023-02-10➖KERR, Richard James resigneddirector
- 2022-04-26➕ASPELL, Jayne Louise appointedsecretary
- 2022-04-26➖SHAW, Natalie Amanda resignedsecretary
- 2022-02-01➖HICKS, Andrew William resigneddirector
- 2022-02-01➕KERR, Richard James appointeddirector
- 2020-02-06🔒Charge registered #18Lender: Goldman Sachs Bank Usa as Collateral Agent
- 2020-02-06🔒Charge registered #17Lender: Morgan Stanley Senior Funding, Inc. as Collateral Agent
- 2020-02-06🔒Charge registered #16Lender: Morgan Stanley Senior Funding, Inc. in Its Capacity as International Security Agent
- 2019-10-13🔓Charge satisfied #14
- 2019-10-13🔓Charge satisfied #13
- 2019-10-11🔓Charge satisfied #15
- 2019-10-11🔓Charge satisfied #12
- 2018-10-01➕SHAW, Natalie Amanda appointedsecretary
- 2018-06-08🔒Charge registered #15Lender: Morgan Stanley Senior Funding, Inc. as Security Agent
- 2015-12-17➖BOLIN, Bret Richard, Mr. resigneddirector
- 2015-12-17➕HICKS, Andrew William appointeddirector
- 2015-09-09➖GIBSON, Paul David resigneddirector
- 2015-09-09➕WILSON, Gordon James appointeddirector
- 2015-07-31➖MILLWARD, Guy Leighton resigneddirector
- 2015-06-24➕BOLIN, Bret Richard, Mr. appointeddirector
- 2015-06-18🔒Charge registered #14Lender: Goldman Sachs Lending Partners Llc as Collateral Agent
- 2015-06-18🔒Charge registered #13Lender: Morgan Stanley Senior Funding, Inc. as the Collateral Agent
Showing most recent 50 of 135 events
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
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-02-05: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Computer Software Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Computer Software Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
TRANSOFT GROUP LIMITED
This company · 01974716
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 |
|---|---|---|---|---|
Computer Software Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
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|---|---|---|---|---|---|---|---|
| 108 AI LTD→ 15237275 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| 17I LTD→ 15191976 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1830 CREW LTD→ 15650590 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1T CONSULTANCY LTD→ 10210186 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1TECHAI LTD→ 16481311 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20 DOORS DOWN LTD→ 15126082 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2410 STUDIO LTD→ 15318704 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 247SNIP LTD→ 16804845 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 28 STORIES LTD→ 16304091 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2INSIGHTS RESEARCH LTD.→ 12343120 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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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
Incorporated1986-01-02
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (3 active · 39 resigned)
ASPELL, Jayne Louise→
Activesecretary · appointed 2022-04-26
View their other companies + combined net worth →
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 →
BAKER, Geoffrey St George→
Resignedsecretary · appointed 2005-08-04 · resigned 2005-08-31
BAKER, Geoffrey St George→
Resignedsecretary · appointed 1999-07-21 · resigned 2003-11-01
BAKER, Geoffrey St George→
Resignedsecretary · appointed 1992-09-30 · resigned 1998-01-01
CHALLINGER, Sara→
Resignedsecretary · appointed 2007-07-24 · resigned 2009-02-20
DOBLE, David John→
Resignedsecretary · appointed 2003-11-01 · resigned 2005-08-31
FIRTH, Barbara Ann→
Resignedsecretary · appointed 2005-08-31 · resigned 2007-07-24
FREEMAN, Robert Neil→
Resignedsecretary · resigned 1992-09-30
GRIX, Jonathan Philip→
Resignedsecretary · appointed 1998-01-01 · resigned 1999-07-21
ROBERTS, Neal Anthony→
Resignedsecretary · appointed 2009-03-11 · resigned 2013-03-07
SHAW, Natalie Amanda→
Resignedsecretary · appointed 2018-10-01 · resigned 2022-04-26
WILLIAMS, Denise→
Resignedsecretary · appointed 2013-03-09 · resigned 2015-06-11
BAKER, Geoffrey St George→
Resigneddirector · ~81y · appointed 1992-09-30 · resigned 2005-08-31
BAKER, Geoffrey St George→
Resigneddirector · ~81y · resigned 1998-01-01
BOLIN, Bret Richard, Mr.→
Resigneddirector · ~58y · appointed 2015-06-24 · resigned 2015-12-17
CROMPTON, Kerry Jane→
Resigneddirector · ~56y · appointed 2011-03-01 · resigned 2013-03-07
DIAZ, David→
Resigneddirector · ~79y · resigned 2005-08-31
DOBLE, David John→
Resigneddirector · ~62y · appointed 2003-11-01 · resigned 2005-08-31
Click a director name to see their full track record across all companies.
Mortgages & charges
18
Total charges
0
Outstanding
0
Active lenders
Status:Lender:18 of 18 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Goldman Sachs Bank Usa as Collateral Agent | A registered charge | — | 06/02/2020 | 23/01/2025 | |
| satisfied | Morgan Stanley Senior Funding, . as Collateral Agent Morgan Stanley Senior Funding, Inc. as Collateral Agent | A registered charge | — | 06/02/2020 | 23/01/2025 | |
| satisfied | Morgan Stanley Senior Funding, . in Its Capacity as International Security Agent Morgan Stanley Senior Funding, Inc. in Its Capacity as International Security Agent | A registered charge | — | 06/02/2020 | 23/01/2025 | |
| satisfied | Morgan Stanley Senior Funding, . as Security Agent Morgan Stanley Senior Funding, Inc. as Security Agent | A registered charge | 1 property | 08/06/2018 | 11/10/2019 | |
| satisfied | Goldman Sachs Lending Partners as Collateral Agent Goldman Sachs Lending Partners Llc as Collateral Agent | A registered charge | 1 property | 18/06/2015 | 13/10/2019 | |
| satisfied | Morgan Stanley Senior Funding, . as the Collateral Agent Morgan Stanley Senior Funding, Inc. as the Collateral Agent | A registered charge | 1 property | 18/06/2015 | 13/10/2019 | |
| satisfied | Morgan Stanley Senior Funding, as the Security Agent Morgan Stanley Senior Funding, Inc as the Security Agent | A registered charge | 1 property | 18/06/2015 | 11/10/2019 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Debenture | 1 property | 07/03/2013 | 18/05/2015 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Stock pledge agreement | 1 property | 09/08/2012 | 20/03/2013 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Fixed and floating security document | 1 property | 19/01/2012 | 20/03/2013 | |
| satisfied | Citibank N.A., London as Security Trustee | Debenture | 1 property | 02/10/2007 | 12/01/2012 | |
| satisfied | Barclays Barclays Bank PLC | Pledge agreement | 1 property | 31/10/2006 | 09/06/2007 | |
| satisfied | ACCELR8 Technology Corporation | Security agreement | 1 property | 30/07/2004 | 13/09/2006 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 21/09/2000 | 09/06/2007 | |
| satisfied | Geoffrey St George Baker | Debenture | 2 properties | 18/03/1997 | 21/02/2000 | |
| satisfied | Michael Geoffrey Edwards | Debenture | 2 properties | 18/03/1997 | 21/02/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 13/03/1995 | 29/07/2005 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 07/11/1994 | 20/03/1996 |
Recent filings (268 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-18
legacy
accounts · PARENT_ACC
2025-12-02
legacy
other · GUARANTEE2
2025-12-02
legacy
other · AGREEMENT2
2025-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
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
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-02-05
legacy
capital · SH20
2025-02-05
legacy
insolvency · CAP-SS
2025-02-05
resolution
resolution · RESOLUTIONS
2025-02-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-23
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-23