ACI GLOBAL LIMITED
🌳Matureactive
03630104 · ltd · incorporated 1998-09-11
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
74/100
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 74/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
8 live charges · 6 lenders · oldest 27.0y
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 27.0 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
33 officers (4 active, 33 linked, 26 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
183 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (97 events)Click to expand
- 2026-05-06➕BYRNES, Dennis Patrick appointeddirector
- 2026-05-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖BEHRENS, Scott William, Mr. resigneddirector
- 2025-10-13➕HARRISON, Debra, Ms. appointeddirector
- 2025-10-13➖LAHMAR, Wissam, Mr. resigneddirector
- 2025-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➖GREEN, Joy Lorraine resigneddirector
- 2025-03-31➕LAHMAR, Wissam, Mr. appointeddirector
- 2024-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-01➕TURNER, Kathryn Suzanne appointedsecretary
- 2024-07-01➕KINGSTON, James Christopher appointeddirector
- 2024-07-01➖PETERSON, Bryan Anthony, Mr. resignedsecretary
- 2024-07-01➖PETERSON, Bryan A., Mr. resigneddirector
- 2024-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-27📄memorandum-articlesincorporation · MA
- 2024-06-22📄resolutionresolution · RESOLUTIONS
- 2024-06-22📄resolutionresolution · RESOLUTIONS
- 2024-05-18📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-10-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-31➕GREEN, Joy Lorraine appointeddirector
- 2023-03-31➖KING, David Graham, Mr. resigneddirector
- 2023-03-31➕VAN-COOTEN, Joy Lorraine Green appointeddirector
- 2023-03-31➖VAN-COOTEN, Joy Lorraine Green resigneddirector
- 2021-09-16➖BYRNES, Dennis P. resignedsecretary
- 2021-09-16➕PETERSON, Bryan Anthony, Mr. appointedsecretary
- 2021-09-16➖BYRNES, Dennis P., Mr. resigneddirector
- 2021-09-16➕PETERSON, Bryan A., Mr. appointeddirector
- 2019-08-20➖STOKES, Simon Paul resigneddirector
- 2017-12-31➕STOKES, Simon Paul appointeddirector
- 2017-12-31➖THOMALLA, Paul, Mr. resigneddirector
- 2015-10-02➖RODRIGUEZ, Theodore F., Mr. resigneddirector
- 2014-04-01➖THOMAS, Walter Joe, Mr. resigneddirector
- 2013-09-16➖KRUGER, Jan Jacobus Willem resigneddirector
- 2013-05-31➕KING, David Graham, Mr. appointeddirector
- 2013-05-31➖POTTINGER, Michael Howard, Mr. resigneddirector
- 2013-05-31➕RODRIGUEZ, Theodore F., Mr. appointeddirector
- 2012-04-26➕BYRNES, Dennis P. appointedsecretary
- 2012-04-26➖WATT, Stewart resignedsecretary
Showing most recent 50 of 97 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 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BEHRENS, Scott William, Mr. resigned 2025-12-31; LAHMAR, Wissam, Mr. resigned 2025-10-13
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
Aci Worldwide (Emea) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aci Worldwide (Emea) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ACI GLOBAL LIMITED
This company · 03630104
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 |
|---|---|---|---|---|
Aci Worldwide (Emea) Limited 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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|---|---|---|---|---|---|---|---|
| ABACUS SAREV LTD→ 03893370 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ABSOLUTE VALIDATION LIMITED→ 07909138 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ABSOLUTELY MARS LIMITED→ 12857105 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACA ADMIN LTD→ 10695158 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACCELOGRESS LIMITED→ 08053370 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACCESS WEB LIMITED→ 15694988 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCIPI LTD→ 15000166 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACEKROW LIMITED→ 16918150 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACF TECHNOLOGIES (UK) LIMITED→ 06460227 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACKRESPONSE LIMITED→ 16020350 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACOF LTD→ 13421113 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACOMPLIS LIMITED→ 06559219 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated1998-09-11
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
Spaces Woking Albion House High Street
Unit 6
Woking
GU21 6BG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07
Officers (4 active · 29 resigned)
TURNER, Kathryn Suzanne→
Activesecretary · appointed 2024-07-01
View their other companies + combined net worth →
BYRNES, Dennis Patrick→
Activedirector · ~63y · appointed 2026-05-06
View their other companies + combined net worth →
HARRISON, Debra, Ms.→
Activedirector · ~57y · appointed 2025-10-13
View their other companies + combined net worth →
KINGSTON, James Christopher→
Activedirector · ~42y · appointed 2024-07-01
View their other companies + combined net worth →
BYRNES, Dennis P.→
Resignedsecretary · appointed 2012-04-26 · resigned 2021-09-16
PETERSON, Bryan Anthony, Mr.→
Resignedsecretary · appointed 2021-09-16 · resigned 2024-07-01
WATT, Stewart→
Resignedsecretary · appointed 2008-01-28 · resigned 2012-04-26
JORDAN COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-10-27 · resigned 2008-01-04
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-09-11 · resigned 1998-10-27
BEHRENS, Scott William, Mr.→
Resigneddirector · ~55y · appointed 2012-04-26 · resigned 2025-12-31
BYRNES, Dennis P., Mr.→
Resigneddirector · ~63y · appointed 2012-04-26 · resigned 2021-09-16
CARLIN, Stephen→
Resigneddirector · ~76y · appointed 2000-07-01 · resigned 2000-12-19
DOBB, Richard Philip→
Resigneddirector · ~72y · appointed 2004-11-12 · resigned 2007-04-01
DREYER, Johann Jacques Le Roux→
Resigneddirector · ~68y · appointed 1998-10-27 · resigned 2004-11-12
GREEN, Joy Lorraine→
Resigneddirector · ~64y · appointed 2023-03-31 · resigned 2025-03-31
HALE, Matthew→
Resigneddirector · ~73y · appointed 2004-11-12 · resigned 2007-01-23
KING, David Graham, Mr.→
Resigneddirector · ~60y · appointed 2013-05-31 · resigned 2023-03-31
KRUGER, Jan Jacobus Willem→
Resigneddirector · ~64y · appointed 2006-04-01 · resigned 2013-09-16
KRUGER, Jan Jacobus Willem→
Resigneddirector · ~64y · appointed 2001-04-01 · resigned 2004-11-12
LAHMAR, Wissam, Mr.→
Resigneddirector · ~47y · appointed 2025-03-31 · resigned 2025-10-13
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
3
Outstanding
3
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Microsoft and Clerical Medical Investment Microsoft Limited and Clerical Medical Investment Limited | Rent deposit deed | 1 property | 08/06/2007 | — | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 16/10/2006 | 15/05/2008 | |
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 04/09/2006 | — | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 13/07/2004 | 15/05/2008 | |
| outstanding | Great Plains Software UK and Great Plains Software Great Plains Software UK Llc and Great Plains Software Inc | Rent deposit deed | 1 property | 12/03/2003 | — | |
| satisfied | Comparex International Trading (Proprietary) Comparex International Trading (Proprietary) Limited | Debenture | 1 property | 20/06/2002 | 05/11/2004 | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 05/02/2002 | 05/11/2004 | |
| satisfied | Allied Dunbar Assurance Allied Dunbar Assurance PLC | Rent deposit deed | 1 property | 18/06/1999 | 23/05/2001 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (183 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-07
appoint-person-director-company-with-name-date
officers · AP01
2026-05-06
termination-director-company-with-name-termination-date
officers · TM01
2026-03-04
appoint-person-director-company-with-name-date
officers · AP01
2025-10-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-13
accounts-with-accounts-type-full
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
change-person-director-company-with-change-date
officers · CH01
2025-04-04
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
accounts-with-accounts-type-full
accounts · AA
2024-10-04
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-02
appoint-person-director-company-with-name-date
officers · AP01
2024-07-02
termination-director-company-with-name-termination-date
officers · TM01
2024-07-01
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-01