SCISYS UK HOLDING LTD
⚰️Wound downdissolved
03426416 · ltd · incorporated 1997-08-29
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 62020Information technology consultancy activities
- 62090Other information technology service activities
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 27.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 27.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
32 officers (4 active, 32 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
334 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
- 2024-04-30📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-04-30🏁Company dissolved
- 2024-03-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-03-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-03-15🔓Charge satisfied #3
- 2024-03-15🔓Charge satisfied #2
- 2024-03-12📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2024-01-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-01-12📄dissolution-application-strike-off-companydissolution · DS01
- 2024-01-09📄memorandum-articlesincorporation · MA
- 2024-01-09📄resolutionresolution · RESOLUTIONS
- 2023-12-28📄legacycapital · SH20
- 2023-12-22📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-12-22⚠️legacyinsolvency · CAP-SS
- 2023-12-22📄resolutionresolution · RESOLUTIONS
- 2023-12-21📄capital-allotment-sharescapital · SH01
- 2023-09-28📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-05-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-11-29📄gazette-notice-compulsorygazette · GAZ1
- 2022-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-03-08📄gazette-notice-compulsorygazette · GAZ1
- 2021-10-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-10-23➕EADES, Darryl appointeddirector
- 2020-10-23➖MOHAMMED, Faris Mehdi Kadhim resigneddirector
- 2020-02-26🔓Charge satisfied #4
- 2019-12-18➕LANDRY MALTAIS, Sarah appointedsecretary
- 2019-12-18➕BOULANGER, François appointeddirector
- 2019-12-18➕MCGEEHAN, Tara, Ms. appointeddirector
- 2019-12-18➖LAIRD, Natasha Louise resignedsecretary
- 2019-12-18➖BRIGNALL, Stephen resigneddirector
- 2019-12-18➖CHEETHAM, Christopher Andrew resigneddirector
- 2019-12-18➖HEIDRICH, Klaus Martin resigneddirector
- 2019-12-18➖JONES, David Rodney resigneddirector
- 2019-12-18➖MENG, Klaus Gunter, Dr resigneddirector
- 2019-12-18➕MOHAMMED, Faris Mehdi Kadhim appointeddirector
- 2018-11-27➖COGHLAN, David John resigneddirector
- 2018-11-27➖LOVE, Michael David, Dr resigneddirector
- 2016-11-29🔒Charge registered #4Lender: Lesmoir-Gordon, Boyle & Co. Limited
- 2016-09-29➕LAIRD, Natasha Louise appointedsecretary
- 2016-09-29➖MURDEN, Martin Peter resignedsecretary
- 2013-01-02➕COGHLAN, David John appointeddirector
- 2012-05-31➖REIMERS, Ulrich, Dr resigneddirector
- 2012-01-01➕HEIDRICH, Klaus Martin appointeddirector
- 2011-05-26🔒Charge registered #3Lender: Barclays Bank PLC
- 2009-01-01➕MENG, Klaus Gunter, Dr appointeddirector
- 2009-01-01➕REIMERS, Ulrich, Dr appointeddirector
- 2007-11-13➖HAMPSON, Simon Mark resigneddirector
Showing most recent 50 of 92 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 61 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-04-30
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-12-22: legacy
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
Scisys Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Scisys Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
SCISYS UK HOLDING LTD
This company · 03426416
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 |
|---|---|---|---|---|
Scisys Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/11/2018 |
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated1997-08-29
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: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 28 resigned)
LANDRY MALTAIS, Sarah→
Activesecretary · appointed 2019-12-18
View their other companies + combined net worth →
BOULANGER, François→
Activedirector · ~61y · appointed 2019-12-18
View their other companies + combined net worth →
EADES, Darryl→
Activedirector · ~49y · appointed 2020-10-23
View their other companies + combined net worth →
MCGEEHAN, Tara, Ms.→
Activedirector · ~59y · appointed 2019-12-18
View their other companies + combined net worth →
BELMONT, David Gresford→
Resignedsecretary · appointed 2004-08-02 · resigned 2006-09-26
HUCKER, Bryan Herbert→
Resignedsecretary · appointed 1997-09-08 · resigned 1998-04-23
LAIRD, Natasha Louise→
Resignedsecretary · appointed 2016-09-29 · resigned 2019-12-18
MCRITCHIE, Ruth Elizabeth→
Resignedsecretary · appointed 1998-04-23 · resigned 2004-07-16
MURDEN, Martin Peter→
Resignedsecretary · appointed 2006-09-26 · resigned 2016-09-29
NQH (CO SEC) LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-08-29 · resigned 1997-09-08
BEST, David Graham→
Resigneddirector · ~76y · appointed 2001-09-27 · resigned 2002-12-02
BRIGNALL, Stephen→
Resigneddirector · ~71y · appointed 2006-09-26 · resigned 2019-12-18
CHEETHAM, Christopher Andrew→
Resigneddirector · ~67y · appointed 2007-01-01 · resigned 2019-12-18
COGHLAN, David John→
Resigneddirector · ~72y · appointed 2013-01-02 · resigned 2018-11-27
GREIG, Michael David→
Resigneddirector · ~70y · appointed 2006-07-03 · resigned 2006-09-26
HAMPSON, Simon Mark→
Resigneddirector · ~63y · appointed 2006-01-10 · resigned 2007-11-13
HAYNES, John Balfour, Dr→
Resigneddirector · ~77y · appointed 1997-09-08 · resigned 2005-04-29
HEIDRICH, Klaus Martin→
Resigneddirector · ~66y · appointed 2012-01-01 · resigned 2019-12-18
HUCKER, Bryan Herbert→
Resigneddirector · ~77y · appointed 1997-09-08 · resigned 2007-06-01
JONES, David Rodney→
Resigneddirector · ~74y · appointed 2002-06-01 · resigned 2019-12-18
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lesmoir-Gordon, Boyle & Co. Lesmoir-Gordon, Boyle & Co. Limited | A registered charge | 1 property | 29/11/2016 | 26/02/2020 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 26/05/2011 | 15/03/2024 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 13/09/2007 | 15/03/2024 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 22/09/1998 | 16/11/2002 |
Recent filings (334 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-04-30
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-15
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-15
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2024-03-12
gazette-notice-voluntary
gazette · GAZ1(A)
2024-01-23
dissolution-application-strike-off-company
dissolution · DS01
2024-01-12
memorandum-articles
incorporation · MA
2024-01-09
resolution
resolution · RESOLUTIONS
2024-01-09
legacy
capital · SH20
2023-12-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-12-22
legacy
insolvency · CAP-SS
2023-12-22
resolution
resolution · RESOLUTIONS
2023-12-22
capital-allotment-shares
capital · SH01
2023-12-21
change-account-reference-date-company-previous-extended
accounts · AA01
2023-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-28