METAVANTE TECHNOLOGIES LIMITED
🌳Matureactive
02659326 · ltd · incorporated 1991-10-31
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66110Administration of financial markets
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (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: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
10 live charges · 7 lenders · oldest 31.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 31.9 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
38 officers (2 active, 38 linked, 31 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
272 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 (111 events)Click to expand
- 2025-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-31➖BARR, Caroline Rowena resignedsecretary
- 2024-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-31➕WHYTE, Andrew Michael appointeddirector
- 2024-01-31➖KELLER, Charles Harrison resigneddirector
- 2023-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-01➕VAUTRIN, Nicolas Henri appointeddirector
- 2023-12-01➖VASILEFF, Ann Maria resigneddirector
- 2023-10-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-13📄capital-allotment-sharescapital · SH01
- 2023-01-05📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2022-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-21📄capital-allotment-sharescapital · SH01
- 2021-06-17📄memorandum-articlesincorporation · MA
- 2021-06-17📄resolutionresolution · RESOLUTIONS
- 2021-05-20➕KELLER, Charles Harrison appointeddirector
- 2021-05-20➖MAYO, Marc resigneddirector
- 2018-02-15➖OATES, Michael Peter resigneddirector
- 2018-02-14➕VASILEFF, Ann Maria appointeddirector
- 2017-12-12➕BARR, Caroline Rowena appointedsecretary
- 2017-11-13➖MOTT, David Phillip resignedsecretary
- 2017-03-22➕MAYO, Marc appointeddirector
- 2017-03-22➖NORCROSS, Gary Adam resigneddirector
- 2015-09-15➖DAVIS, Jonathan Philip Lindsay resigneddirector
- 2015-02-12➖DAVEY, Mark Philip resigneddirector
- 2015-02-12➕DAVIS, Jonathan Philip Lindsay appointeddirector
- 2013-02-15➕OATES, Michael Peter appointeddirector
- 2011-12-15➖D'ANGELO, Frank George resigneddirector
- 2010-06-01➖SCANLON, George Patrick resigneddirector
- 2010-03-01➕SCANLON, George Patrick appointeddirector
- 2010-01-01➖LAYDEN JR, Donald William resignedsecretary
- 2010-01-01➕MOTT, David Phillip appointedsecretary
- 2010-01-01➕DAVEY, Mark Philip appointeddirector
- 2010-01-01➕NORCROSS, Gary Adam appointeddirector
- 2009-10-01➖LAYDEN JR, Donald William resigneddirector
- 2008-08-15➖DAROGA, Navroz Jehangir resignedsecretary
- 2008-08-15➕LAYDEN JR, Donald William appointedsecretary
- 2008-08-15➖DAROGA, Navroz Jehangir resigneddirector
- 2008-01-29🔓Charge satisfied #11
- 2008-01-29🔓Charge satisfied #10
Showing most recent 50 of 111 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
1 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.
Group structure
Fidelity National Information Services, Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Fidelity National Information Services, Inc.
Corporate parent · holds 75-100% shares · board control
⬇
METAVANTE TECHNOLOGIES LIMITED
This company · 02659326
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 |
|---|---|---|---|---|
Fidelity National Information Services, Inc. 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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1418LN LIMITED→ 15137057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED→ 01450162 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| 18 HYDE PARK GARDENS FREEHOLD LIMITED→ 07203825 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED→ 11626164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2 AND 2A CLAREMONT ROAD RTM COMPANY LIMITED→ 16492929 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 BLOCKS VENTURES LIMITED→ 13247203 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 2 GRANVILLE PARK LTD→ 06767543 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 2 LAMMAS GATE RESIDENTS MANAGEMENT COMPANY LIMITED→ 13895606 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 21 QUEENS DRIVE LIMITED→ 05498225 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 21 ST STEPHENS AVENUE LTD→ 06443473 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 21/22 QUEEN'S GATE GARDENS LIMITED→ 03174942 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 22 HERMITAGE ROAD RTM COMPANY LIMITED→ 14091288 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1991-10-31
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (2 active · 36 resigned)
VAUTRIN, Nicolas Henri→
Activedirector · ~55y · appointed 2023-12-01
View their other companies + combined net worth →
WHYTE, Andrew Michael→
Activedirector · ~53y · appointed 2024-01-31
View their other companies + combined net worth →
BARR, Caroline Rowena→
Resignedsecretary · appointed 2017-12-12 · resigned 2025-08-31
DAROGA, Navroz Jehangir→
Resignedsecretary · appointed 2008-01-10 · resigned 2008-08-15
HAY, Thomas William Alexander→
Resignedsecretary · resigned 2000-05-10
LAYDEN JR, Donald William→
Resignedsecretary · appointed 2008-08-15 · resigned 2010-01-01
MOTT, David Phillip→
Resignedsecretary · appointed 2010-01-01 · resigned 2017-11-13
WILLOCK, Thomas Michael→
Resignedsecretary · appointed 2000-05-10 · resigned 2003-05-02
YEOMANS, John Ward→
Resignedsecretary · appointed 2003-05-12 · resigned 2008-01-10
ACLAND, Simon Hugh Verdon→
Resigneddirector · ~68y · appointed 2000-03-14 · resigned 2005-04-27
BALFOUR, Maxwell James→
Resigneddirector · ~65y · resigned 2004-11-25
BENEDICT, Eric Rhys→
Resigneddirector · ~66y · appointed 1993-02-15 · resigned 2005-07-12
BLACK, Christopher David→
Resigneddirector · ~64y · appointed 2001-03-14 · resigned 2002-01-11
CHELKOWSKI, Miroslaw Roman→
Resigneddirector · ~68y · resigned 2002-03-01
D'ANGELO, Frank George→
Resigneddirector · ~81y · appointed 2008-01-10 · resigned 2011-12-15
DAROGA, Navroz Jehangir→
Resigneddirector · ~69y · appointed 2008-01-10 · resigned 2008-08-15
DAVEY, Mark Philip→
Resigneddirector · ~59y · appointed 2010-01-01 · resigned 2015-02-12
DAVIS, Jonathan Philip Lindsay→
Resigneddirector · ~61y · appointed 2015-02-12 · resigned 2015-09-15
HAY, Thomas William Alexander→
Resigneddirector · ~69y · resigned 2004-11-25
HUGHES, David Michael→
Resigneddirector · ~74y · appointed 2004-11-30 · resigned 2008-01-10
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
0
Outstanding
0
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Etv Capital S.A. | Debenture | 1 property | 10/08/2007 | 29/01/2008 | |
| satisfied | Etv Capital S.A. | Debenture | 1 property | 23/03/2006 | 29/01/2008 | |
| satisfied | Etv Capital S.A. | Debenture | 1 property | 17/06/2005 | 29/01/2008 | |
| satisfied | Quester Nominees as Trustee for the Secured Parties (The Security Agent) Quester Nominees Limited as Trustee for the Secured Parties (The Security Agent) | Debenture | 1 property | 25/11/2004 | 29/01/2008 | |
| satisfied | Advent 2 Vct and Quester Vct and Quester Vcts Advent 2 Vct PLC and Quester Vct PLC and Quester Vcts PLC | Debenture made between (1) the company, (2) advent 2 ct PLC ("advent"), (3) quester vct PLC ("qvct"), and (4) quester VCT2 PLC ("QVCT2") (qvct, QVCT2 and advent together referred to as the lenders in this M395) | 1 property | 29/10/2001 | 27/04/2002 | |
| satisfied | Advent 2 Vct Quester Vct and Quester VCT2 Advent 2 Vct PLC Quester Vct PLC and Quester VCT2 PLC | Debenture | 1 property | 08/05/2001 | 27/04/2002 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 18/01/2000 | 04/12/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Deposit agreement to secure own liabilities | 2 properties | 30/10/1998 | 21/12/2004 | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 06/08/1996 | 21/05/2001 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 30/06/1994 | 24/07/1998 |
Recent filings (272 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
accounts-with-accounts-type-full
accounts · AA
2025-09-24
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-06
accounts-with-accounts-type-full
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-01
termination-director-company-with-name-termination-date
officers · TM01
2024-02-14
appoint-person-director-company-with-name-date
officers · AP01
2024-02-13
appoint-person-director-company-with-name-date
officers · AP01
2023-12-14
termination-director-company-with-name-termination-date
officers · TM01
2023-12-14
accounts-with-accounts-type-full
accounts · AA
2023-10-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-01
capital-allotment-shares
capital · SH01
2023-01-13
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-01-05
accounts-with-accounts-type-full
accounts · AA
2022-12-22