THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED

🌳Matureactive

02420400 · private-limited-guarant-nsc · incorporated 1989-09-06

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

70/100

Strong

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What this business does

Primary activity: Activities of business and employers membership organisations

Sector: Other service activities

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

100 officers (22 active, 100 linked, 98 with DOB)

Ownership & PSC

1 active PSC(s) of 10 total, 10 with control declared

Director network

3 connected companies via shared directors

Filing history

447 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 4 officers
• 2 persons-with-significant-control

Last 180 days

filings

• 4 officers
• 2 persons-with-significant-control

Counts from Companies House filing history.

Corporate timeline (195 events)Click to expand

2026-05-15
➕
SAYANS MORENO, Maria appointed
director
2026-05-15
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-15
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
➕
KEEFE, Edward Anselm Peter appointed
director
2026-04-10
📄
change-person-director-company-with-change-date
officers · CH01
2025-12-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-07
➕
BROOKSBY, James Alan John appointed
director
2025-12-07
➕
ELLIOTT, Harvey James appointed
director
2025-12-07
➖
ADAMS, Nina resigned
director
2025-12-07
➖
BUTCHER, James Andrew resigned
director
2025-12-07
➖
EDWARDS, Jonathan Mark resigned
director
2025-12-07
➖
HEGARTY, Thomas James resigned
director
2025-10-08
📄
accounts-with-accounts-type-small
accounts · AA
2025-04-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-15
➕
DYBALL, Daniel Ross appointed
director
2025-04-03
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-21
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-21
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-21
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-18
➕
SCOTT, Timothy Samuel appointed
director
2025-02-26
📄
change-person-director-company-with-change-date
officers · CH01
2024-12-23
📄
accounts-with-accounts-type-small
accounts · AA
2024-10-04
➕
BYRON, Simon John appointed
director
2024-10-04
➕
EBELTHITE, Samantha Sarah Jane appointed
director
2024-10-04
➕
EL-SAIE, Reedah appointed
director
2024-10-04
➕
KOZLOVA, Anna appointed
director
2024-10-04
➕
PHILLIPS, Melissa Louise appointed
director
2024-10-03
➖
BACKLER, Mark James resigned
director
2024-10-03
➖
GAYLE, Desmond Anthony resigned
director
2024-06-19
➕
POOLE, Nicholas James Harries appointed
director
2024-04-09
➕
HERRERA, Gustavo appointed
director
2023-10-04
➕
BIDWELL, Katherine Lesley appointed
director
2023-10-04
➕
BUTTON-BROWN, Nicholas Michael appointed
director
2023-10-04
➕
GOULD, David appointed
director
2023-10-04
➕
ADAMS, Nina appointed
director
2023-10-04
➖
COOKE, Jo resigned
director
2023-10-04
➖
DOBROWSKI, James Christopher resigned
director
2023-10-04
➖
DRACOTT, Geoffrey Christian resigned
director

Showing most recent 50 of 195 events

Owner dependency

40/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-22 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·

4 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ADAMS, Nina resigned 2025-12-07; BUTCHER, James Andrew resigned 2025-12-07; EDWARDS, Jonathan Mark resigned 2025-12-07

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Ms Maria Sayans Moreno Individual · Spanish · DOB 04/1971 · age 55	—	—	sig. influencesignificant influence	15/05/2026

9 historic (ceased) PSCs

Maria Sayans Morenoceased 15/05/2026· significant influence
Mr Thomas James Hegartyceased 18/03/2025· significant influence
Timothy James Woodleyceased 03/10/2024· significant influence
Ms Samantha Sarah Jane Ebelthiteceased 09/04/2024· significant influence
Mr Stuart Ian Dinseyceased 16/09/2021· significant influence
Mr David Gouldceased 16/09/2021· significant influence
Ms Noirin Mary Carmodyceased 04/09/2019· significant influence
Dr Joanna Louise Twistceased 09/04/2024· significant influence
Mr Andrew Geoffrey Payneceased 30/08/2017· significant influence

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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Similar companies

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A MILLION REALITIES FOUNDATION→ 13120015 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
A MINDSCAPE CONSULTANCY LTD→ 16168788 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ALDERSGATE PROBATE LTD→ 12575847 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ALFA CAPITAL LIMITED→ 07783325 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ALIBI TRADING LTD→ 15850216 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALL ABOUT THE BOY LIMITED→ 14920250 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED→ 05460509 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
ALPHA DATA SOLUTIONS LIMITED→ 14072313 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ALTA PERFORMANCE MATERIALS LIMITED→ 11506805 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
AMBIENT COMPUTER SERVICES LIMITED→ 12934040 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AMBUSH SALES AND MARKETING LTD→ 12451611 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
AMC GROUP LIMITED→ 04018234 · est 2000 · no financials extracted	—	—	—	—	25y	—	—

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.

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🔒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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc

Incorporated1989-09-06

Jurisdictionengland-wales

Primary SIC94110 — Activities of business and employers membership organisations

Registered office

Lower Ground Floor Black Bull Yard 18a

24 -28 Hatton Wall

London

EC1N 8JH

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-10-18

Last: 2025-10-04