COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED
🌳Matureactive
03231424 · ltd · incorporated 1996-07-30
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 29.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Other software publishing
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 80/100. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
1 live charge · oldest 29.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 29.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
21 officers (4 active, 21 linked, 15 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
129 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2026-04-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-10📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-28➕TREVASKIS, George Richard appointeddirector
- 2025-02-28➖PEARS, Christopher resigneddirector
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-15➕HAZELL-SMART, Leighton Peter appointeddirector
- 2024-11-15➖BOTHA, Llewellyn Kevan resigneddirector
- 2024-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-11📄resolutionresolution · RESOLUTIONS
- 2024-11-11📄memorandum-articlesincorporation · MA
- 2024-10-25✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-03-13📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-01-25➖BOTHA, Llewellyn Kevan resignedsecretary
- 2023-09-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-25➕CLELAND, Mark James appointeddirector
- 2023-09-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-31➖SIMPSON, Jarrod Harvey resigneddirector
- 2023-08-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-01➖SARKAR, Nazir resigneddirector
- 2022-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-04📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-07-04📄legacycapital · SH20
- 2022-07-04⚠️legacyinsolvency · CAP-SS
- 2022-07-04📄resolutionresolution · RESOLUTIONS
- 2021-12-01➕MATTHEWS, Judith Mary appointedsecretary
- 2021-07-23➖DOLBEAR, Jonathan resignedsecretary
- 2021-07-16➖HOOD, James Terence resigneddirector
- 2021-07-16➕PEARS, Christopher appointeddirector
- 2021-07-16➕SIMPSON, Jarrod Harvey appointeddirector
- 2014-08-01➕HOOD, James Terence appointeddirector
- 2014-07-31➖MILLS, Christopher Andrew resigneddirector
- 2014-07-31➖OLDFIELD, Nicholas Stuart Robert resigneddirector
- 2013-03-22➕MILLS, Christopher Andrew appointeddirector
- 2012-07-19➖BRAASCH, Jochen resigneddirector
- 2011-07-21➕DOLBEAR, Jonathan appointedsecretary
- 2011-01-21➕SARKAR, Nazir appointeddirector
- 2010-08-03➕BRAASCH, Jochen appointeddirector
- 2010-07-01➖HOOD, James Terence resigneddirector
- 2008-02-26➕HOOD, James Terence appointeddirector
- 2008-02-26➖SMITH, Jason Leigh resigneddirector
- 2007-07-04➕BOTHA, Llewellyn Kevan appointedsecretary
- 2007-07-04➖O'HAGAN, Angela resignedsecretary
- 2007-07-04➕BOTHA, Llewellyn Kevan appointeddirector
- 2007-07-04➖KELLY, John resigneddirector
- 2007-07-04➖O'HAGAN, Angela resigneddirector
Showing most recent 50 of 61 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-07-04: legacy
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-10-25: certificate-change-of-name-company
🔒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 · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 138 CONSULTING LTD→ 16819272 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 207 CAPITAL HOLDINGS LIMITED→ 16607205 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 PROJECT MANAGEMENT LTD→ 16531016 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3VENTIZ LIMITED→ 16132869 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 44CLUB MOVEMENT LTD→ 16777333 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A CHRISTMAS TO REMEMBER LIMITED→ 16646556 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA INTERACTIVE LTD→ 15316315 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AARDMAN ANIMATIONS LIMITED→ 02050843 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| AARDMAN BEASTLY BITES LIMITED→ 15810906 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABAMOG LTD→ 15683936 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBOT-DAVIES ASSOCIATES LTD→ 09940241 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ABE ORCHARD LIMITED→ 09712083 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated1996-07-30
Jurisdictionengland-wales
Primary SIC58290 — Other software publishing
Registered office
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-12
Last: 2025-09-28
Officers (4 active · 17 resigned)
MATTHEWS, Judith Mary→
Activesecretary · appointed 2021-12-01
View their other companies + combined net worth →
CLELAND, Mark James→
Activedirector · ~50y · appointed 2023-09-25
View their other companies + combined net worth →
HAZELL-SMART, Leighton Peter→
Activedirector · ~49y · appointed 2024-11-15
View their other companies + combined net worth →
TREVASKIS, George Richard→
Activedirector · ~32y · appointed 2025-02-28
View their other companies + combined net worth →
BOTHA, Llewellyn Kevan→
Resignedsecretary · appointed 2007-07-04 · resigned 2024-01-25
DOLBEAR, Jonathan→
Resignedsecretary · appointed 2011-07-21 · resigned 2021-07-23
O'HAGAN, Angela→
Resignedsecretary · appointed 1996-09-19 · resigned 2007-07-04
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-07-30 · resigned 1996-09-19
BOTHA, Llewellyn Kevan→
Resigneddirector · ~64y · appointed 2007-07-04 · resigned 2024-11-15
BRAASCH, Jochen→
Resigneddirector · ~57y · appointed 2010-08-03 · resigned 2012-07-19
HOOD, James Terence→
Resigneddirector · ~58y · appointed 2014-08-01 · resigned 2021-07-16
HOOD, James Terence→
Resigneddirector · ~58y · appointed 2008-02-26 · resigned 2010-07-01
KELLY, John→
Resigneddirector · ~81y · appointed 1996-09-19 · resigned 2007-07-04
MILLS, Christopher Andrew→
Resigneddirector · ~50y · appointed 2013-03-22 · resigned 2014-07-31
O'HAGAN, Angela→
Resigneddirector · ~63y · appointed 1996-09-19 · resigned 2007-07-04
OLDFIELD, Nicholas Stuart Robert→
Resigneddirector · ~54y · appointed 2007-07-04 · resigned 2014-07-31
PEARS, Christopher→
Resigneddirector · ~50y · appointed 2021-07-16 · resigned 2025-02-28
SARKAR, Nazir→
Resigneddirector · ~59y · appointed 2011-01-21 · resigned 2022-09-01
SIMPSON, Jarrod Harvey→
Resigneddirector · ~60y · appointed 2021-07-16 · resigned 2023-08-31
SMITH, Jason Leigh→
Resigneddirector · ~55y · appointed 2007-07-04 · resigned 2008-02-26
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 25/03/1997 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (129 total)
accounts-with-accounts-type-full
accounts · AA
2026-04-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-full
accounts · AA
2025-03-10
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
appoint-person-director-company-with-name-date
officers · AP01
2024-11-15
termination-director-company-with-name-termination-date
officers · TM01
2024-11-15
resolution
resolution · RESOLUTIONS
2024-11-11
memorandum-articles
incorporation · MA
2024-11-11
certificate-change-of-name-company
change-of-name · CERTNM
2024-10-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-08
accounts-with-accounts-type-full
accounts · AA
2024-03-13
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-28
appoint-person-director-company-with-name-date
officers · AP01
2023-09-27