VERILOCATION TRANSPORT LIMITED
🌳Matureactive
03769508 · ltd · incorporated 1999-05-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueActive trading company with a 62-year-old founder — textbook succession opportunity.
Opportunity 74/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 62). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 19 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
26 live charges · 19 lenders · oldest 26.8y
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 26.8 years old — likely at or near maturity.
- · 19 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
26 charges (26/26 with lender, 26/26 with type)
90
Directors & officers
37 officers (3 active, 37 linked, 31 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
288 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 address
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (147 events)Click to expand
- 2026-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-31📄legacyaccounts · PARENT_ACC
- 2025-10-31📄legacyother · GUARANTEE2
- 2025-10-31📄legacyother · AGREEMENT2
- 2025-05-08📄resolutionresolution · RESOLUTIONS
- 2025-05-08📄memorandum-articlesincorporation · MA
- 2025-05-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄capital-allotment-sharescapital · SH01
- 2025-05-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-05-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-01🔓Charge satisfied #26
- 2025-05-01🔓Charge satisfied #25
- 2025-04-30➕BRADLEY, Kevin appointeddirector
- 2025-04-30➕DUFTON, Michael appointeddirector
- 2025-04-30➕MANSELL, Katharine appointeddirector
- 2025-04-30➖FERGUSON, Tony resignedsecretary
- 2025-04-30➖LAWRENCE, Paul Stanley resigneddirector
- 2025-04-30➖ÖDMAN, Claes Sture Bertil resigneddirector
- 2024-12-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-12📄legacyaccounts · PARENT_ACC
- 2024-12-12📄legacyother · GUARANTEE2
- 2024-12-12📄legacyother · AGREEMENT2
- 2024-06-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-13🔒Charge registered #26Lender: Ares Management Limited
- 2023-11-15🔒Charge registered #25Lender: Ares Management Limited as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
- 2023-01-02➕FERGUSON, Tony appointedsecretary
- 2022-11-14➖SHAW, Andrew resigneddirector
- 2022-08-01➕ÖDMAN, Claes Sture Bertil appointeddirector
- 2022-07-31➖OVERTON, Andrew William resigneddirector
- 2022-07-18➕LAWRENCE, Paul Stanley appointeddirector
- 2021-03-01➖SUMNER, James Robert resigneddirector
- 2020-07-01🔓Charge satisfied #24
- 2020-07-01🔓Charge satisfied #23
- 2020-07-01🔓Charge satisfied #22
- 2020-07-01🔓Charge satisfied #21
- 2020-07-01🔓Charge satisfied #20
- 2020-07-01🔓Charge satisfied #19
- 2020-07-01🔓Charge satisfied #18
- 2020-07-01🔓Charge satisfied #17
- 2020-07-01🔓Charge satisfied #15
- 2020-07-01🔓Charge satisfied #14
- 2020-06-30➖ROGERSON, Mark resigneddirector
Showing most recent 50 of 147 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 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
2 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-05-01: certificate-change-of-name-company
Group structure
Connexas Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Connexas Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
VERILOCATION TRANSPORT LIMITED
This company · 03769508
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 |
|---|---|---|---|---|
Connexas Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
2 historic (ceased) PSCs
- Mr Stefan Albertssonceased 30/04/2025· significant influence
- Horizon Capital Llpceased 30/06/2020· significant influence · firm interest
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 · NN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 174 ATHANASIA LIMITED→ 13576262 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 22 COMPUTING LIMITED→ 09819394 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3RS IT SOLUTIONS LTD→ 14544215 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 49 MILES MORE LTD→ 17037629 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 8 1 4 SERVICES LTD→ 15700825 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 82.5 LTD→ 15349026 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 9DRW LTD→ 08908703 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AAD CREATIVE LTD→ 11509803 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AARKE LTD→ 07811785 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AATM LTD→ 07148353 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AATS CONSULTANCY LTD→ 15593861 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AB WEB HOLDINGS LTD→ 03948614 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1999-05-13
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
Unit 1, Southern Wood Stoke Road
Blisworth
Northampton
NN7 3DB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (3 active · 34 resigned)
BRADLEY, Kevin→
Activedirector · ~46y · appointed 2025-04-30
View their other companies + combined net worth →
DUFTON, Michael→
Activedirector · ~62y · appointed 2025-04-30
View their other companies + combined net worth →
MANSELL, Katharine→
Activedirector · ~47y · appointed 2025-04-30
View their other companies + combined net worth →
FERGUSON, Tony→
Resignedsecretary · appointed 2023-01-02 · resigned 2025-04-30
NICHOLLS, David Robert→
Resignedsecretary · appointed 2008-01-18 · resigned 2009-09-08
THOMAS, Daphne→
Resignedsecretary · appointed 1999-09-30 · resigned 2008-01-15
OVALSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-05-13 · resigned 1999-09-30
CLARK, Robert Angus→
Resigneddirector · ~92y · appointed 1999-07-31 · resigned 2001-01-22
COE, Greville Ashley Alexander→
Resigneddirector · ~54y · appointed 2013-08-15 · resigned 2017-03-31
COOPER, Bradley Nicholas→
Resigneddirector · ~67y · appointed 1999-07-31 · resigned 2003-09-30
CRUMMETT, Stephen Paul→
Resigneddirector · ~61y · appointed 2003-08-19 · resigned 2006-07-31
EDGE, Christopher Thomas→
Resigneddirector · ~77y · appointed 2006-08-08 · resigned 2013-08-15
EDWARDS, Stephen→
Resigneddirector · ~71y · appointed 2009-10-01 · resigned 2010-12-06
ENGLISH, Antony Ian→
Resigneddirector · ~58y · appointed 2017-04-10 · resigned 2017-12-31
GOWERS, Brian→
Resigneddirector · ~83y · appointed 2002-01-01 · resigned 2007-02-28
HAWKINS, John Eric→
Resigneddirector · ~73y · appointed 2015-05-27 · resigned 2017-04-10
HIGHAM, Jonathan William Talbot→
Resigneddirector · ~64y · appointed 1999-07-31 · resigned 2005-06-14
KELLY, Joseph Patrick→
Resigneddirector · ~61y · appointed 2018-05-31 · resigned 2018-12-13
LAWRENCE, Paul Stanley→
Resigneddirector · ~61y · appointed 2022-07-18 · resigned 2025-04-30
LAYZELL, Stuart Paul→
Resigneddirector · ~57y · appointed 2014-01-31 · resigned 2015-05-27
Click a director name to see their full track record across all companies.
Mortgages & charges
26
Total charges
0
Outstanding
0
Active lenders
Status:Lender:26 of 26 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ares Management Ares Management Limited | A registered charge | — | 13/06/2024 | 01/05/2025 | |
| satisfied | Ares Management as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Ares Management Limited as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) | A registered charge | — | 15/11/2023 | 01/05/2025 | |
| satisfied | Silicon Valley Bank as Security Agent | A registered charge | — | 07/04/2020 | 01/07/2020 | |
| satisfied | Silicon Valley Bank as Security Agent | A registered charge | 1 property | 07/04/2020 | 01/07/2020 | |
| satisfied | Silicon Valley Bank as Security Agent | A registered charge | 1 property | 29/03/2019 | 01/07/2020 | |
| satisfied | Silicon Valley Bank as Security Agent | A registered charge | — | 29/03/2019 | 01/07/2020 | |
| satisfied | Silicon Valley Bank (Acting as Security Agent) | A registered charge | 1 property | 21/06/2018 | 01/07/2020 | |
| satisfied | Silicon Valley Bank as Security Agent | A registered charge | — | 05/08/2014 | 01/07/2020 | |
| satisfied | Silicon Valley Bank (The Security Agent) | A registered charge | 1 property | 18/09/2013 | 01/07/2020 | |
| satisfied | Silicon Valley Bank (As Agent and Trustee) (the Security Agent) | A registered charge | 1 property | 15/08/2013 | 01/07/2020 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A registered charge | 1 property | 19/06/2013 | 06/09/2013 | |
| satisfied | Close Leasing Close Leasing Limited | Deed of assignment | 1 property | 27/03/2012 | 01/07/2020 | |
| satisfied | Close Leasing Close Leasing Limited | Certificate of assignment | 1 property | 27/03/2012 | 01/07/2020 | |
| satisfied | Saints Capital Chamonix LP | Debenture | 1 property | 21/12/2011 | 02/03/2015 | |
| satisfied | Pr Blakelands Pr Blakelands Limited | Rent deposit deed | 1 property | 08/10/2010 | 03/09/2019 | |
| satisfied | Saints Capital Chamonix LP (The "Security Trustee") | Debenture | 1 property | 15/09/2009 | 02/03/2015 | |
| satisfied | Saints Capital Chamonix LP (The Security Trustee) | Debenture | 1 property | 15/09/2009 | 02/03/2015 | |
| satisfied | Essex County Council | Rent deposit deed | 1 property | 15/04/2009 | 03/09/2019 | |
| satisfied | Nxp Semiconductors UK Nxp Semiconductors UK Limited | Rent deposit deed | 1 property | 29/12/2008 | 19/03/2010 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 30/09/2008 | 03/08/2010 | |
| satisfied | Vlsi Technology Vlsi Technology Limited | Rent deposit deed | 1 property | 10/03/2003 | 19/03/2010 | |
| satisfied | Exel Exel PLC | Debenture | 1 property | 21/12/2001 | 30/08/2008 | |
| satisfied | 3I Investments 3I Investments PLC | Debenture | 1 property | 21/12/2001 | 30/08/2008 | |
| satisfied | Lombard North Central Lombard North Central PLC | Debenture | 1 property | 21/12/2001 | 30/08/2008 | |
| satisfied | Vlsi Technology Vlsi Technology Limited | Rent deposit deed | 1 property | 19/01/2001 | 19/03/2010 | |
| satisfied | Lombard North Central Lombard North Central PLC | Charge over account | 1 property | 31/07/1999 | 30/08/2008 |
Recent filings (288 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-31
legacy
accounts · PARENT_ACC
2025-10-31
legacy
other · GUARANTEE2
2025-10-31
legacy
other · AGREEMENT2
2025-10-31
resolution
resolution · RESOLUTIONS
2025-05-08
memorandum-articles
incorporation · MA
2025-05-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01