SECURE SOFTWARE SERVICES LTD
⚰️Wound downdissolved
03655331 · ltd · incorporated 1998-10-23
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
58/100
Worth a look
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (55/100)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
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
60
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (27 events)Click to expand
- 2023-02-28📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-02-28🏁Company dissolved
- 2022-12-13📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-12-01📄dissolution-application-strike-off-companydissolution · DS01
- 2022-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-26📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2019-02-26📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-02-15📄dissolution-application-strike-off-companydissolution · DS01
- 2018-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-12-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-12-14📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-12-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-22📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-10-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-09📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2013-12-23📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2007-11-08➕LORDSHIP COMMERCIAL SERVICES LTD appointedcorporate-secretary
- 2007-11-08➖SIMS, Amanda resignedsecretary
- 1998-10-23🏢Company incorporatedAs SECURE SOFTWARE SERVICES LTD
- 1998-10-23➕BARBER, Raphael Fabio appointeddirector
- 1998-10-23➕SIMS, Amanda appointedsecretary
- 1998-10-23➕SIMS, Stephen appointeddirector
- 1998-10-23➖SIMS, Stephen resigneddirector
Owner dependency
85/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-02-28
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Raphael Barker Individual · British · DOB 11/1970 · age 56 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 23/10/2016 |
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
Active · Technology · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 134HCP SERVICES LTD→ 15198761 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1791 TECHNOLOGY LIMITED→ 15796660 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 19X81 LIMITED→ 16184305 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1WAYBET LTD→ 16406669 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 AND A BIT LTD→ 15980613 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 20 FOUR 7 FILMS LIMITED→ 07895831 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 21ST CENTURY PUBLISHING LTD→ 13201105 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 23DATA LTD→ 12779970 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 247BOSS LTD→ 11407223 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 28PRODUCTIONS LTD→ 16489104 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2TUFFMANAGEMENT LTD→ 15672144 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 DOORS LIMITED→ 13322358 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1998-10-23
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
55 North Cross Road
East Dulwich
London
SE22 9ET
Filing status
Accounts
Next due: —
Last made up to: 2021-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
LORDSHIP COMMERCIAL SERVICES LTD→
Activecorporate-secretary · appointed 2007-11-08
View their other companies + combined net worth →
BARBER, Raphael Fabio→
Activedirector · ~56y · appointed 1998-10-23
View their other companies + combined net worth →
SIMS, Amanda→
Resignedsecretary · appointed 1998-10-23 · resigned 2007-11-08
SIMS, Stephen→
Resigneddirector · ~70y · appointed 1998-10-23 · resigned 1998-10-23
Click a director name to see their full track record across all companies.
Recent filings (65 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-02-28
gazette-notice-voluntary
gazette · GAZ1(A)
2022-12-13
dissolution-application-strike-off-company
dissolution · DS01
2022-12-01
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-22
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-08
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-19
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2019-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-23
gazette-notice-voluntary
gazette · GAZ1(A)
2019-02-26
dissolution-application-strike-off-company
dissolution · DS01
2019-02-15
accounts-with-accounts-type-micro-entity
accounts · AA
2018-12-11
accounts-with-accounts-type-micro-entity
accounts · AA
2017-12-11