ONEADVANCED IT SERVICES LIMITED
🌳Matureactive
02124540 · ltd · incorporated 1987-04-21
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
9 live charges · 7 lenders · oldest 38.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 38.9 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
25 officers (4 active, 25 linked, 20 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
- 2026-06-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-31📄memorandum-articlesincorporation · MA
- 2025-12-31📄resolutionresolution · RESOLUTIONS
- 2025-12-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-15🔓Charge satisfied #9
- 2025-08-15🔓Charge satisfied #8
- 2025-06-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-17🔒Charge registered #9Lender: Aston Topco Limited as the Collateral Agent
- 2025-05-01➕JEFFERY, Alexander George appointeddirector
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 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
- 2023-04-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-10➖KERR, Richard James resigneddirector
- 2022-07-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 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 #8Lender: Morgan Stanley Senior Funding, Inc. in Its Capacity as International Security Agent
- 2019-10-11🔓Charge satisfied #7
- 2019-10-11🔓Charge satisfied #6
- 2018-10-01➕SHAW, Natalie Amanda appointedsecretary
- 2018-06-08🔒Charge registered #7Lender: 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 #6Lender: Morgan Stanley Senior Funding, Inc as the Security Agent
- 2015-05-19🔓Charge satisfied #5
- 2015-05-18➖MURRIA, Vinodka resigneddirector
- 2015-05-08➕MILLWARD, Guy Leighton appointeddirector
- 2015-05-08➖MILLWARD, Guy Leighton resigneddirector
- 2015-03-31➖FIRTH, Barbara Ann resigneddirector
- 2014-01-31➕MILLWARD, Guy Leighton appointeddirector
Showing most recent 50 of 82 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-05-01: certificate-change-of-name-company
Group structure
Oneadvanced Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Oneadvanced Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ONEADVANCED IT SERVICES LIMITED
This company · 02124540
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 |
|---|---|---|---|---|
Oneadvanced Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/09/2024 |
1 historic (ceased) PSC
- Business Systems Group Holdings Limitedceased 19/09/2024· 75-100% shares · 75-100% voting · board control
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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|---|---|---|---|---|---|---|---|
| ACCOUNTEAM LTD→ 13848763 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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| ACEMA MARKETING LIMITED→ 13762225 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACHIEVERS SOFTWARE SOLUTIONS LTD→ 14869605 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACIMA SOLUTIONS LTD→ 16736216 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACKROYD PUBLISHING LTD→ 08360212 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ACLOUD SOLUTIONS LIMITED→ 16191048 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN TECH LIMITED→ 15347759 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACT COACHING AND TRAINING LIMITED→ 16277861 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTAWIN LTD→ 10714290 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTION DASHBOARDS LIMITED→ 14712199 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACTION STARTER LIMITED→ 08339852 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1987-04-21
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service 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: 2027-06-14
Last: 2026-05-31
Officers (4 active · 21 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 →
JEFFERY, Alexander George→
Activedirector · ~44y · appointed 2025-05-01
View their other companies + combined net worth →
WALSH, Simon David→
Activedirector · ~55y · appointed 2023-06-09
View their other companies + combined net worth →
BISHOP, Caroline Frances→
Resignedsecretary · appointed 2000-05-23 · resigned 2007-09-03
BUCKINGHAM, Philip John→
Resignedsecretary · resigned 2000-05-23
LOWE, Hilary Anne→
Resignedsecretary · appointed 2007-09-03 · resigned 2011-07-22
SHAW, Natalie Amanda→
Resignedsecretary · appointed 2018-10-01 · resigned 2022-04-26
ATKINSON, Mark→
Resigneddirector · ~76y · appointed 2000-05-23 · resigned 2001-09-03
BETTIS, Gary→
Resigneddirector · ~56y · appointed 2001-03-06 · resigned 2002-06-06
BISHOP, Caroline Frances→
Resigneddirector · ~56y · appointed 2003-05-12 · resigned 2007-09-03
BOLIN, Bret Richard, Mr.→
Resigneddirector · ~58y · appointed 2015-06-24 · resigned 2015-12-17
BUCKINGHAM, Philip John→
Resigneddirector · ~73y · resigned 2000-05-23
FIRTH, Barbara Ann→
Resigneddirector · ~74y · appointed 2009-09-01 · resigned 2015-03-31
GERARD, Nicholas John→
Resigneddirector · ~67y · resigned 2011-04-30
GIBSON, Paul David→
Resigneddirector · ~62y · appointed 2013-01-01 · resigned 2015-09-09
HICKS, Andrew William→
Resigneddirector · ~51y · appointed 2015-12-17 · resigned 2022-02-01
KERR, Richard James→
Resigneddirector · ~52y · appointed 2022-02-01 · resigned 2023-02-10
LOWE, Hilary Anne→
Resigneddirector · ~55y · appointed 2007-09-03 · resigned 2011-07-15
MILLWARD, Guy Leighton→
Resigneddirector · ~61y · appointed 2015-05-08 · resigned 2015-07-31
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Aston Topco as the Collateral Agent Aston Topco Limited as the Collateral Agent | A registered charge | — | 17/06/2025 | 15/08/2025 | |
| 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 | 15/08/2025 | |
| 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 | 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 | 19/05/2015 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Debenture | 1 property | 11/02/2010 | 20/03/2013 | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 04/11/1997 | 07/06/2000 | |
| satisfied | Frederick Barrie Frederick Barrie Limited | Rent deposit deed | 1 property | 13/06/1991 | 07/06/2000 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 16/09/1987 | 07/06/2000 |
Recent filings (206 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-06-03
memorandum-articles
incorporation · MA
2025-12-31
resolution
resolution · RESOLUTIONS
2025-12-31
accounts-with-accounts-type-full
accounts · AA
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
change-person-director-company-with-change-date
officers · CH01
2025-10-06
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-15
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-18
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
certificate-change-of-name-company
change-of-name · CERTNM
2025-05-01
accounts-with-accounts-type-full
accounts · AA
2025-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-09-21