BJSS LIMITED
🌳Matureactive
02777575 · ltd · incorporated 1993-01-06
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
77/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
10 live charges · 7 lenders · oldest 29.3y
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 29.3 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
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
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
25 officers (4 active, 25 linked, 20 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
252 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
- 2025-09-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-07-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-07➕MORIOKA, Akiko appointedsecretary
- 2025-07-07➖LANDRY MALTAIS, Sarah resignedsecretary
- 2025-04-29📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-03-07📄resolutionresolution · RESOLUTIONS
- 2025-03-07📄memorandum-articlesincorporation · MA
- 2025-03-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-05📄resolutionresolution · RESOLUTIONS
- 2025-03-04📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-03-04📄capital-name-of-class-of-sharescapital · SH08
- 2025-03-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-24➕EADES, Darryl appointeddirector
- 2025-02-24➕MCGEEHAN, Tara, Ms. appointeddirector
- 2025-02-24➕PERRON, Steve appointeddirector
- 2025-02-24➕LANDRY MALTAIS, Sarah appointedsecretary
- 2025-02-24➖PICKARD, Angela Adele resignedsecretary
- 2025-02-24➖BUCK, Michael Neil resigneddirector
- 2025-02-24➖CAMPBELL, Andrew James resigneddirector
- 2025-02-24➖GEARY, Christina Marie resigneddirector
- 2025-02-24➖HUNTER, David Mark resigneddirector
- 2025-02-24➖PICKARD, Angela Adele resigneddirector
- 2025-02-24➖ROBINSON, Glynn Peter resigneddirector
- 2025-02-24➖ROBISON, Mark resigneddirector
- 2025-02-24➖VINCENT, Andrew resigneddirector
- 2025-01-31🔓Charge satisfied #8
- 2025-01-24🔓Charge satisfied #9
- 2022-12-14➖BULLOCK, Stuart Derek resigneddirector
- 2022-09-26➖THOMAS, Grant Brinley John resigneddirector
- 2020-12-11➖WHITEHOUSE, James Michael resigneddirector
- 2020-06-08➕BUCK, Michael Neil appointeddirector
- 2020-06-08➕CAMPBELL, Andrew James appointeddirector
- 2020-06-08➕GEARY, Christina Marie appointeddirector
- 2020-03-25➖SEAR, Simon resigneddirector
- 2019-05-02➕ROBISON, Mark appointeddirector
- 2019-05-02➕THOMAS, Grant Brinley John appointeddirector
Showing most recent 50 of 89 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
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
Cgi Group Holdings Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cgi Group Holdings Europe Limited
Corporate parent · holds 75-100% shares · board control
⬇
BJSS LIMITED
This company · 02777575
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 |
|---|---|---|---|---|
Cgi Group Holdings Europe Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/02/2025 |
2 historic (ceased) PSCs
- Mr David Mark Hunterceased 24/02/2025· 25-50% shares
- Mr Andrew Vincentceased 24/02/2025· 25-50% shares
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 · Technology · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 FIRST STREET LTD→ 16621446 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1771 TECHNOLOGIES LIMITED→ 15172884 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1QG GROUP LIMITED→ 16121837 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1TAP APP LIMITED→ 10000547 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 1UT LTD→ 16410843 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 22 CARDAMON PROJECT LIMITED→ 16509418 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 22 SUMMERS SCRIPTED LIMITED→ 15784476 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 23 SNAPS LIMITED→ 08127931 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 23CAPITAL LIMITED→ 16262984 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 24/7 TRADESPEOPLE LTD→ 12851474 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 24P LTD→ 12645410 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 26 BRIDGES CONSULTANCY LTD→ 15615324 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1993-01-06
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
20 Fenchurch Street 14th Floor
London
EC3M 3BY
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-04-30
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (4 active · 21 resigned)
Active
EADES, Darryl→
Activedirector · ~49y · appointed 2025-02-24
View their other companies + combined net worth →
MCGEEHAN, Tara, Ms.→
Activedirector · ~59y · appointed 2025-02-24
View their other companies + combined net worth →
PERRON, Steve→
Activedirector · ~56y · appointed 2025-02-24
View their other companies + combined net worth →
DAVENPORT, Nicholas Frederick→
Resignedsecretary · appointed 1992-01-06 · resigned 1994-05-25
LANDRY MALTAIS, Sarah→
Resignedsecretary · appointed 2025-02-24 · resigned 2025-07-07
PICKARD, Angela Adele→
Resignedsecretary · appointed 2008-11-10 · resigned 2025-02-24
VINCENT, Andrew→
Resignedsecretary · appointed 1994-05-25 · resigned 2008-11-10
BATES, Michael Anthony→
Resigneddirector · ~63y · appointed 1997-12-17 · resigned 2013-04-09
BOLDON, Peter Robert→
Resigneddirector · ~80y · appointed 1994-04-27 · resigned 1996-06-26
BUCK, Michael Neil→
Resigneddirector · ~53y · appointed 2020-06-08 · resigned 2025-02-24
BULLOCK, Stuart Derek→
Resigneddirector · ~57y · appointed 2014-06-20 · resigned 2022-12-14
CAMPBELL, Andrew James→
Resigneddirector · ~57y · appointed 2020-06-08 · resigned 2025-02-24
GEARY, Christina Marie→
Resigneddirector · ~45y · appointed 2020-06-08 · resigned 2025-02-24
HIPPERSON, Mark Dean→
Resigneddirector · ~58y · appointed 2009-09-07 · resigned 2015-04-25
HUNTER, David Mark→
Resigneddirector · ~64y · appointed 1993-07-22 · resigned 2025-02-24
MILLER, Derek John→
Resigneddirector · ~80y · appointed 1992-01-06 · resigned 1993-07-22
PICKARD, Angela Adele→
Resigneddirector · ~56y · appointed 2018-10-10 · resigned 2025-02-24
POPE, Ernest Samwell→
Resigneddirector · ~78y · appointed 1993-07-22 · resigned 1994-04-27
ROBINSON, Glynn Peter→
Resigneddirector · ~62y · appointed 2006-01-31 · resigned 2025-02-24
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
2
Outstanding
1
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 20/11/2013 | — | |
| satisfied | Andrew Vincent | Debenture | 1 property | 12/07/2010 | 24/01/2025 | |
| satisfied | David Mark Hunter | Debenture | 1 property | 12/07/2010 | 31/01/2025 | |
| satisfied | Michael Anthony Bates | Debenture | 1 property | 12/07/2010 | 20/04/2013 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 07/12/2007 | — | |
| satisfied | Andrew Vincent and Barnett Waddingham Capital Trustees as Trustees of the Av Executivetrust Funded Unapproved Retirement Scheme Andrew Vincent and Barnett Waddingham Capital Trustees Limited as Trustees of the Av Executivetrust Funded Unapproved Retirement Scheme | Debenture | 1 property | 03/04/1998 | 06/12/2007 | |
| satisfied | David Mark Hunter and Barnett Waddingham Capital Trustees as Trustees of the Dmhexecutive Trust Funded Unapproved Retirement Scheme David Mark Hunter and Barnett Waddingham Capital Trustees Limited as Trustees of the Dmhexecutive Trust Funded Unapproved Retirement Scheme | Debenture | 1 property | 03/04/1998 | 06/12/2007 | |
| satisfied | David Dixon | Debenture | 1 property | 24/01/1997 | 01/06/2000 | |
| satisfied | Andrew Vincent | Debenture | 1 property | 24/01/1997 | 06/12/2007 | |
| satisfied | David Mark Hunter | Debenture | 1 property | 24/01/1997 | 01/06/2000 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (252 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-07
change-account-reference-date-company-current-extended
accounts · AA01
2025-09-19
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-10
change-account-reference-date-company-current-extended
accounts · AA01
2025-04-29
resolution
resolution · RESOLUTIONS
2025-03-07
memorandum-articles
incorporation · MA
2025-03-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-06
resolution
resolution · RESOLUTIONS
2025-03-05
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-03-04
capital-name-of-class-of-shares
capital · SH08
2025-03-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-03-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-03
appoint-person-director-company-with-name-date
officers · AP01
2025-03-03