SIFT LIMITED

🌳Matureactive
03230061 · ltd · incorporated 1996-07-26
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
year to Dec 2024
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 65). 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 (65/100).

🏦

Refinance opportunity

11 live charges · 7 lenders · oldest 27.8y

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 27.8 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
33 officers (5 active, 33 linked, 26 with DOB)
86
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
288 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees42006300

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

🔒Filing-note intelligence

4 signals 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
3
filings
  • 2 capital
  • 1 officers
Last 90 days
6
filings
  • 3 capital
  • 1 officers
  • 1 incorporation
Last 180 days
6
filings
  • 3 capital
  • 1 officers
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (103 events)Click to expand
  1. 2026-05-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-05-19
    📄
    capital-allotment-shares
    capital · SH01
  3. 2026-05-14
    📄
    capital-allotment-shares
    capital · SH01
  4. 2026-03-18
    📄
    memorandum-articles
    incorporation · MA
  5. 2026-03-18
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2026-03-17
    📄
    capital-name-of-class-of-shares
    capital · SH08
  7. 2025-09-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2025-07-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2025-07-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2025-05-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2024-12-19
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2023-12-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2023-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-12-01
    WHITE, Louise Caroline appointed
    director
  16. 2023-07-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2023-07-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2023-07-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2023-07-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2023-07-01
    EVANS, Andrew appointed
    director
  21. 2022-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2022-07-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2022-06-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2022-06-23
    🔒
    Charge registered #11
    Lender: Barclays Bank PLC
  25. 2019-12-03
    🔓
    Charge satisfied #10
  26. 2018-10-09
    FRASER-ALLEN, William Thomas resigned
    director
  27. 2018-05-18
    PRISCOTT, Steven resigned
    secretary
  28. 2018-05-18
    PRISCOTT, Steven resigned
    director
  29. 2017-12-19
    🔒
    Charge registered #10
    Lender: Creative England Limited
  30. 2017-05-17
    🔓
    Charge satisfied #9
  31. 2016-07-05
    FARISH, Stephen Graham appointed
    director
  32. 2015-11-27
    DUNKERLEY, Thomas William appointed
    director
  33. 2015-11-27
    PHIPPEN, Peter Sangster resigned
    director
  34. 2015-05-08
    🔒
    Charge registered #9
    Lender: Creative England Limited
  35. 2012-09-07
    🔓
    Charge satisfied #7
  36. 2012-08-30
    🔓
    Charge satisfied #6
  37. 2012-08-30
    🔓
    Charge satisfied #5
  38. 2012-08-30
    🔓
    Charge satisfied #4
  39. 2012-08-30
    🔓
    Charge satisfied #3
  40. 2012-08-30
    🔓
    Charge satisfied #2
  41. 2012-08-30
    🔓
    Charge satisfied #1
  42. 2012-03-30
    PHIPPEN, Peter Sangster appointed
    director
  43. 2012-02-14
    🔒
    Charge registered #8
    Lender: Barclays Bank PLC
  44. 2012-01-23
    TERRY, Barnaby Bruce Landen resigned
    director
  45. 2011-07-06
    FRASER-ALLEN, William Thomas appointed
    director
  46. 2011-07-06
    NEWMEDIA SPARK DIRECTORS LIMITED resigned
    corporate-director
  47. 2010-04-28
    HOWARTH, Alan Miles resigned
    director
  48. 2009-06-17
    NEWMEDIA SPARK DIRECTORS LIMITED appointed
    corporate-director
  49. 2008-04-18
    HOWARTH, Alan Miles appointed
    director
  50. 2008-04-17
    PASSMORE, Walter William resigned
    director
Showing most recent 50 of 103 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Albion Technology & General Vct Plc
Corporate parent · holds 25-50% shares
significant stake
🏛️
Albion Capital Group Llp
Corporate parent
SIFT LIMITED
This company · 03230061

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Albion Technology & General Vct Plc
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting10/07/2025
Mr Ben Heald
Individual · British · DOB 11/1961 · age 65
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Albion Capital Group Llp
Corporate entity
sig. influencesignificant influence06/04/2016
1 historic (ceased) PSC
  • Albion Kay Vct Plcceased 10/07/2025· 25-50% shares · 25-50% voting

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 →

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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
Incorporated1996-07-26
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

Floor 2 Charlotte Place
Queen Charlotte Street
Bristol
BS1 4EX
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-03
Last: 2025-08-20

Officers (5 active · 28 resigned)

DUNKERLEY, Thomas William
director · ~51y · appointed 2015-11-27
View their other companies + combined net worth →
Active
EVANS, Andrew
director · ~61y · appointed 2023-07-01
View their other companies + combined net worth →
Active
FARISH, Stephen Graham
director · ~65y · appointed 2016-07-05
View their other companies + combined net worth →
Active
HEALD, Ben
director · ~65y · appointed 1996-09-12
View their other companies + combined net worth →
Active
WHITE, Louise Caroline
director · ~51y · appointed 2023-12-01
View their other companies + combined net worth →
Active
HEALD, Ben
secretary · appointed 1997-03-24 · resigned 2006-03-27
Resigned
MASSIE, Graham John
secretary · appointed 1996-09-12 · resigned 1997-03-24
Resigned
PRISCOTT, Steven
secretary · appointed 2006-03-27 · resigned 2018-05-18
Resigned
COSEC LIMITED
corporate-nominee-secretary · appointed 1996-07-26 · resigned 1996-07-26
Resigned
BALDRIAN, Andrew
director · ~61y · appointed 2005-07-19 · resigned 2006-11-28
Resigned
BELL, Michael Godfrey
director · ~85y · appointed 2000-05-15 · resigned 2001-09-20
Resigned
EAGLESTONE, Adrian Alexis
director · ~57y · appointed 2001-01-02 · resigned 2004-07-06
Resigned
FLAYE, Richard Michael
director · ~72y · appointed 2001-09-20 · resigned 2004-05-30
Resigned
FRASER-ALLEN, William Thomas
director · ~56y · appointed 2011-07-06 · resigned 2018-10-09
Resigned
GILROY, David Charles
director · ~63y · appointed 1997-05-08 · resigned 2000-12-19
Resigned
GRAY, Andrew Hamilton
director · ~68y · appointed 1996-09-12 · resigned 2005-01-31
Resigned
GRAY, Huon Hamilton, Professor
director · ~72y · appointed 1997-05-08 · resigned 1999-12-17
Resigned
HIBBERT, Guy Thomas Andrew
director · ~69y · appointed 1999-12-17 · resigned 2002-09-20
Resigned
HODGKINSON, David
director · ~61y · appointed 1998-01-16 · resigned 2000-03-13
Resigned
HOWARTH, Alan Miles
director · ~81y · appointed 2008-04-18 · resigned 2010-04-28
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

11
Total charges
2
Outstanding
1
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge23/06/2022
satisfied
Creative England
Creative England Limited
A registered charge3 properties19/12/201703/12/2019
satisfied
Creative England
Creative England Limited
A registered charge08/05/201517/05/2017
outstanding
Barclays
Barclays Bank PLC
Guarantee and debenture1 property14/02/2012
satisfied
Brann
Brann Limited
Rent deposit deed1 property17/11/200607/09/2012
satisfied
Ben Heald
Floating charge1 property25/06/200430/08/2012
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture deed1 property25/06/200430/08/2012
satisfied
Brann
Brann Limited
Rent deposit deed1 property17/03/200330/08/2012
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property16/01/200330/08/2012
satisfied
Ben Heald
Floating charge1 property16/01/200330/08/2012
satisfied
Dandia Charitable Trust
Rent deposit agreement1 property27/08/199830/08/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (288 total)

change-person-director-company-with-change-date
officers · CH01
2026-05-21
capital-allotment-shares
capital · SH01
2026-05-19
capital-allotment-shares
capital · SH01
2026-05-14
memorandum-articles
incorporation · MA
2026-03-18
resolution
resolution · RESOLUTIONS
2026-03-18
capital-name-of-class-of-shares
capital · SH08
2026-03-17
accounts-with-accounts-type-group
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-08
accounts-with-accounts-type-group
accounts · AA
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-21
accounts-with-accounts-type-group
accounts · AA
2023-12-20
appoint-person-director-company-with-name-date
officers · AP01
2023-12-19