BI TECHNOLOGIES LIMITED
🌳Matureactive
02368235 · ltd · incorporated 1989-04-04
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 33.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 26110
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 33.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 33.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
44 officers (3 active, 44 linked, 39 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
214 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (104 events)Click to expand
- 2026-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-30➖CHASE, Jennifer Marianne Alison resigneddirector
- 2025-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-07-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30➕JEER-MARAJO, Sharan appointedsecretary
- 2023-06-30➕BUCKLEY, Ian appointeddirector
- 2023-06-30➖BOARDMAN, Lynton David resignedsecretary
- 2023-06-30➖BOARDMAN, Lynton David resigneddirector
- 2022-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➕CHASE, Jennifer Marianne Alison appointeddirector
- 2022-12-01➖COUCHMAN, Thomas Charles resigneddirector
- 2022-06-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-08➖CLARK, Robert Neil George resigneddirector
- 2022-06-08➕COUCHMAN, Thomas Charles appointeddirector
- 2021-07-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-10➕CLARK, Robert Neil George appointeddirector
- 2019-07-10➖JEWELL, Christopher Adrian resigneddirector
- 2018-09-30➕HARROW, Stephen Giles appointeddirector
- 2018-09-30➖LEIGHTON-JONES, John resigneddirector
- 2016-01-07➕JEWELL, Christopher Adrian appointeddirector
- 2016-01-06➖STYNES, John resigneddirector
- 2015-01-01➕STYNES, John appointeddirector
- 2014-12-31➖DASANI, Shatish Damodar resigneddirector
- 2013-04-23➖VOHRA, Sameet resigneddirector
- 2013-02-14➕BOARDMAN, Lynton David appointeddirector
- 2013-02-14➖FELBECK, Paul resigneddirector
- 2013-02-14➕LEIGHTON-JONES, John appointeddirector
- 2013-02-14➖SHARP, Wendy Jill resigneddirector
- 2013-01-30➕BOARDMAN, Lynton David appointedsecretary
- 2013-01-30➖SHARP, Wendy Jill resignedsecretary
- 2012-08-13➖CHANDLER, Lauri Ann resigneddirector
- 2012-08-13➕FELBECK, Paul appointeddirector
- 2012-08-13➖HAMMOUD, Billal Mustapha resigneddirector
- 2012-08-13➕SHARP, Wendy Jill appointeddirector
- 2012-08-13➕VOHRA, Sameet appointeddirector
- 2012-08-13➖WALKER, Nicholas Anthony resigneddirector
- 2011-08-22➖CHAPLIN, Stella Bridget resigneddirector
- 2010-10-29➖MACKAY, John resigneddirector
Showing most recent 50 of 104 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Tt Electronics Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tt Electronics Group Holdings Limited
Corporate parent · holds 75-100% shares
⬇
BI TECHNOLOGIES LIMITED
This company · 02368235
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 |
|---|---|---|---|---|
Tt Electronics Group Holdings 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 · Manufacturing · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A AND L MOORINGS LIMITED→ 16554468 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A. J. FABRICATIONS LIMITED→ 04335041 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| A.J. MARTIN VENTILATION SERVICES LIMITED→ 03991894 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| A.J. SIGNS LIMITED→ 01846463 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| ABUS CRANE SYSTEMS LIMITED→ 02591463 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| ACOUSTIC MONITORING INTERNATIONAL LTD→ 15310630 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACUSON UNITED KINGDOM LTD.→ 13469323 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADAPTSYS LIMITED→ 04784200 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADCO (UK) LIMITED→ 03693695 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ADDITIVE FIRST LIMITED→ 13664841 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADDLESTONE ELECTRONICS LIMITED→ 00822762 · est 1964 · no financials extracted | — | — | — | — | 61y | — | — |
| ADDLUX LIMITED→ 07474827 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated1989-04-04
Jurisdictionengland-wales
Primary SIC26110 — SIC 26110
Registered office
Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (3 active · 41 resigned)
JEER-MARAJO, Sharan→
Activesecretary · appointed 2023-06-30
View their other companies + combined net worth →
BUCKLEY, Ian→
Activedirector · ~46y · appointed 2023-06-30
View their other companies + combined net worth →
HARROW, Stephen Giles→
Activedirector · ~54y · appointed 2018-09-30
View their other companies + combined net worth →
BOARDMAN, Lynton David→
Resignedsecretary · appointed 2013-01-30 · resigned 2023-06-30
LEIGH, Martin Graham→
Resignedsecretary · appointed 2004-03-31 · resigned 2006-12-01
PROVOST, Eric→
Resignedsecretary · resigned 2004-03-31
SHARP, Wendy Jill→
Resignedsecretary · appointed 2006-12-01 · resigned 2013-01-30
ALLEN, Kevin Michael→
Resigneddirector · ~69y · appointed 1993-10-07 · resigned 1995-11-15
ANDERSON, Alexander Denholm→
Resigneddirector · ~81y · appointed 2000-03-27 · resigned 2002-09-30
ARMSTRONG, James Wellwood→
Resigneddirector · ~78y · appointed 2000-02-10 · resigned 2000-06-20
ARROWSMITH, Michael Richard→
Resigneddirector · ~73y · appointed 1995-11-15 · resigned 1998-03-27
AULD, William Baxter Anderson→
Resigneddirector · ~94y · appointed 1995-11-01 · resigned 1995-12-29
BOARDMAN, Lynton David→
Resigneddirector · ~59y · appointed 2013-02-14 · resigned 2023-06-30
BRICE, Nigel Antony→
Resigneddirector · ~64y · appointed 2004-04-05 · resigned 2006-12-01
CHANDLER, Lauri Ann→
Resigneddirector · ~63y · appointed 2006-12-01 · resigned 2012-08-13
CHAPLIN, Stella Bridget→
Resigneddirector · ~58y · appointed 2008-03-27 · resigned 2011-08-22
CHASE, Jennifer Marianne Alison→
Resigneddirector · ~48y · appointed 2022-12-01 · resigned 2026-04-30
CLARK, Robert Neil George→
Resigneddirector · ~52y · appointed 2019-07-10 · resigned 2022-06-08
COMONTE, Sheridan Willoughby Austell→
Resigneddirector · ~87y · appointed 2000-02-10 · resigned 2004-04-05
COUCHMAN, Thomas Charles→
Resigneddirector · ~47y · appointed 2022-06-08 · resigned 2022-12-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Glenrothes Development Corporation | Standard security | 1 property | 24/09/1993 | 01/04/2006 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Letter of pledge | 1 property | 08/04/1993 | 07/09/1993 |
Recent filings (214 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
accounts-with-accounts-type-dormant
accounts · AA
2025-09-30
change-person-director-company-with-change-date
officers · CH01
2024-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-17
accounts-with-accounts-type-dormant
accounts · AA
2024-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
accounts-with-accounts-type-dormant
accounts · AA
2023-08-14
appoint-person-secretary-company-with-name-date
officers · AP03
2023-07-12
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-12
appoint-person-director-company-with-name-date
officers · AP01
2023-07-10
termination-director-company-with-name-termination-date
officers · TM01
2023-07-10
appoint-person-director-company-with-name-date
officers · AP01
2022-12-09
termination-director-company-with-name-termination-date
officers · TM01
2022-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-13