ABOUT FACE SOLUTIONS LIMITED

💤Zombieactive
02608053 · ltd · incorporated 1991-05-07
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 30.1y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 30.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (1 active, 10 linked, 5 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees400400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2025-08-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-05-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-05-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-05-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-08-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-05-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2024-05-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-10-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-07-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-05-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2022-08-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-07-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-09-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-07-29
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  15. 2019-09-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2018-09-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2016-06-22
    🔓
    Charge satisfied #1
  18. 2015-11-30
    LEAR, Karen Mary appointed
    director
  19. 2015-11-30
    HIGGS, Susan Rowena resigned
    secretary
  20. 2015-11-30
    HIGGS, Norman John resigned
    director
  21. 1996-10-15
    HIGGS, Norman John resigned
    secretary
  22. 1996-10-15
    HIGGS, Susan Rowena appointed
    secretary
  23. 1996-10-15
    CARTER, Stephen Michael resigned
    director
  24. 1996-10-15
    KETCHER, Geoffrey David resigned
    director
  25. 1996-05-08
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  26. 1996-04-01
    CARTER, Rosamund Frances resigned
    secretary
  27. 1996-04-01
    HIGGS, Norman John appointed
    secretary
  28. 1996-04-01
    CARTER, Rosamund Frances resigned
    director
  29. 1993-02-05
    HIGGS, Norman John appointed
    director
  30. 1991-05-21
    CARTER, Stephen Michael appointed
    director
  31. 1991-05-07
    🏢
    Company incorporated
    As ABOUT FACE SOLUTIONS LIMITED
  32. 1991-05-07
    CARTER, Rosamund Frances appointed
    secretary
  33. 1991-05-07
    CURTIS NOMINEES LIMITED appointed
    corporate-nominee-secretary
  34. 1991-05-07
    CURTIS NOMINEES LIMITED resigned
    corporate-nominee-secretary
  35. 1991-05-07
    CARTER, Rosamund Frances appointed
    director
  36. 1991-05-07
    KETCHER, Geoffrey David appointed
    director
  37. 1991-05-07
    JAMES NOMINEES LIMITED appointed
    corporate-nominee-director
  38. 1991-05-07
    JAMES NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miss Karen Mary Lear
Individual · British · DOB 06/1964 · age 62
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated1991-05-07
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

Belvedere House
Basing View
Basingstoke
Hampshire
RG21 4HG
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-25
Last: 2026-05-11

Officers (1 active · 9 resigned)

LEAR, Karen Mary
director · ~62y · appointed 2015-11-30
View their other companies + combined net worth →
Active
CARTER, Rosamund Frances
secretary · appointed 1991-05-07 · resigned 1996-04-01
Resigned
HIGGS, Norman John
secretary · appointed 1996-04-01 · resigned 1996-10-15
Resigned
HIGGS, Susan Rowena
secretary · appointed 1996-10-15 · resigned 2015-11-30
Resigned
CURTIS NOMINEES LIMITED
corporate-nominee-secretary · appointed 1991-05-07 · resigned 1991-05-07
Resigned
CARTER, Rosamund Frances
director · ~60y · appointed 1991-05-07 · resigned 1996-04-01
Resigned
CARTER, Stephen Michael
director · ~61y · appointed 1991-05-21 · resigned 1996-10-15
Resigned
HIGGS, Norman John
director · ~78y · appointed 1993-02-05 · resigned 2015-11-30
Resigned
KETCHER, Geoffrey David
director · ~61y · appointed 1991-05-07 · resigned 1996-10-15
Resigned
JAMES NOMINEES LIMITED
corporate-nominee-director · appointed 1991-05-07 · resigned 1991-05-07
Resigned

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
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property08/05/199622/06/2016

Recent filings (109 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-01
change-person-director-company-with-change-date
officers · CH01
2025-05-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-22
change-person-director-company-with-change-date
officers · CH01
2024-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-12