SIV/UK LIMITED
🌳Matureactive
02402437 · ltd · incorporated 1989-07-10
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 36.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 36.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 36.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
16 officers (4 active, 16 linked, 13 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2025-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-11➕RAVENSCROFT, Paul Joseph appointeddirector
- 2024-11-11➖MASSA, Judy Anne resigneddirector
- 2024-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-18➕MCCORD, Laura Jane appointeddirector
- 2022-05-18➖BROWN, Julie Ann resigneddirector
- 2021-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-05➕MASSA, Judy Anne appointeddirector
- 2008-07-01➕SMITH, Iain Michael, Mr. appointedsecretary
- 2008-07-01➕SMITH, Iain Michael appointeddirector
- 2008-06-30➖LENNON, Sheila Elizabeth resignedsecretary
- 2008-06-30➖LENNON, Sheila Elizabeth resigneddirector
- 2006-12-08➕BROWN, Julie Ann appointeddirector
- 2006-12-08➖HYLDON, Michael Trevor, Dr resigneddirector
- 2006-12-08➕LENNON, Sheila Elizabeth appointeddirector
- 2006-12-08➖ZITO, Pasquale resigneddirector
- 2000-06-30➖BENUCCI, Antonio resigneddirector
- 1998-03-23➕HYLDON, Michael Trevor, Dr appointeddirector
- 1998-03-17➖CESTARO, Massimo resigneddirector
- 1996-11-04➖PIRONE, Ciro resigneddirector
- 1996-07-15➕LENNON, Sheila Elizabeth appointedsecretary
- 1996-07-15➖LESCHER, Rupert Thomas Harwood resignedsecretary
- 1996-01-22➕PIRONE, Ciro appointeddirector
- 1995-12-12➖LOALDI, Ambrogio resigneddirector
- 1995-03-04🔓Charge satisfied #1
- 1994-01-27➕BENUCCI, Antonio appointeddirector
- 1994-01-27➕CESTARO, Massimo appointeddirector
- 1994-01-27➕LOALDI, Ambrogio appointeddirector
- 1994-01-27➕ZITO, Pasquale appointeddirector
- 1993-12-23➖PIRONE, Ciro resigneddirector
- 1990-02-13🔒Charge registered #1Lender: Midland Bank PLC
- 1989-07-10🏢Company incorporatedAs SIV/UK LIMITED
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 18 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Nsg Uk Enterprises Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nsg Uk Enterprises Limited
Corporate parent · holds 75-100% shares · board control
⬇
SIV/UK LIMITED
This company · 02402437
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 |
|---|---|---|---|---|
Nsg Uk Enterprises 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.
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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
Incorporated1989-07-10
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
European Technical Centre Hall Lane
Lathom
Nr. Ormskirk
Lancashire
L40 5UF
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-07
Last: 2025-11-23
Officers (4 active · 12 resigned)
SMITH, Iain Michael, Mr.→
Activesecretary · appointed 2008-07-01
View their other companies + combined net worth →
MCCORD, Laura Jane→
Activedirector · ~46y · appointed 2022-05-18
View their other companies + combined net worth →
RAVENSCROFT, Paul Joseph→
Activedirector · ~56y · appointed 2024-11-11
View their other companies + combined net worth →
SMITH, Iain Michael→
Activedirector · ~54y · appointed 2008-07-01
View their other companies + combined net worth →
LENNON, Sheila Elizabeth→
Resignedsecretary · appointed 1996-07-15 · resigned 2008-06-30
LESCHER, Rupert Thomas Harwood→
Resignedsecretary · resigned 1996-07-15
BENUCCI, Antonio→
Resigneddirector · ~85y · appointed 1994-01-27 · resigned 2000-06-30
BROWN, Julie Ann→
Resigneddirector · ~58y · appointed 2006-12-08 · resigned 2022-05-18
CESTARO, Massimo→
Resigneddirector · ~81y · appointed 1994-01-27 · resigned 1998-03-17
HYLDON, Michael Trevor, Dr→
Resigneddirector · ~79y · appointed 1998-03-23 · resigned 2006-12-08
LENNON, Sheila Elizabeth→
Resigneddirector · ~69y · appointed 2006-12-08 · resigned 2008-06-30
LOALDI, Ambrogio→
Resigneddirector · ~74y · appointed 1994-01-27 · resigned 1995-12-12
MASSA, Judy Anne→
Resigneddirector · ~59y · appointed 2016-10-05 · resigned 2024-11-11
PIRONE, Ciro→
Resigneddirector · ~75y · appointed 1996-01-22 · resigned 1996-11-04
PIRONE, Ciro→
Resigneddirector · ~75y · resigned 1993-12-23
ZITO, Pasquale→
Resigneddirector · ~77y · appointed 1994-01-27 · resigned 2006-12-08
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 | Midland Bank Midland Bank PLC | Charge | 1 property | 13/02/1990 | 04/03/1995 |
Recent filings (141 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-24
accounts-with-accounts-type-dormant
accounts · AA
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
appoint-person-director-company-with-name-date
officers · AP01
2024-11-12
termination-director-company-with-name-termination-date
officers · TM01
2024-11-12
accounts-with-accounts-type-dormant
accounts · AA
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-23
accounts-with-accounts-type-dormant
accounts · AA
2023-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-24
accounts-with-accounts-type-dormant
accounts · AA
2022-06-20
appoint-person-director-company-with-name-date
officers · AP01
2022-05-20
termination-director-company-with-name-termination-date
officers · TM01
2022-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-24
accounts-with-accounts-type-dormant
accounts · AA
2021-07-04
change-person-director-company-with-change-date
officers · CH01
2021-01-19