TRUSTED CONNECTIVITY ALLIANCE LIMITED

🌳Matureactive
04002122 · private-limited-guarant-nsc · incorporated 2000-05-25
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 12.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 12.0y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 12.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (70/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
56 officers (7 active, 56 linked, 52 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
174 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
5
filings
  • 2 officers
  • 1 accounts
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (128 events)Click to expand
  1. 2026-05-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-15
    CASTRO LOPEZ, Jose Manuel appointed
    director
  5. 2025-12-14
    MOUSSEL, Bertrand Olivier Andre resigned
    director
  6. 2025-11-25
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-11-25
    📄
    memorandum-articles
    incorporation · MA
  8. 2025-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-07-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-07-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-07-01
    FROSCHMEIER, Thomas, Mr. appointed
    director
  13. 2025-07-01
    DIETZE, Claus resigned
    director
  14. 2025-06-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2025-06-17
    DUMOULIN, Jérôme François, Mr. appointed
    director
  16. 2025-06-17
    COLLIER, Benoit resigned
    director
  17. 2024-09-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2024-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-09-02
    ABATE, Guido, Mr. appointed
    director
  23. 2024-09-02
    VIGNES, Christian resigned
    director
  24. 2024-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2024-06-25
    RASTAD, Oyvind appointed
    director
  26. 2024-06-25
    QUETGLAS, Stephane, Mr. resigned
    director
  27. 2024-06-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-01-10
    📄
    resolution
    resolution · RESOLUTIONS
  29. 2024-01-10
    📄
    memorandum-articles
    incorporation · MA
  30. 2023-12-31
    BETOIN, Jean Philippe resigned
    director
  31. 2023-05-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  32. 2022-05-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  33. 2021-08-10
    STROCK, Michael appointed
    secretary
  34. 2021-07-14
    SCARLATELLA, Michele resigned
    director
  35. 2021-07-05
    VIGNES, Christian appointed
    director
  36. 2020-06-23
    CAILLAUD, Cyril appointed
    director
  37. 2020-06-23
    BETOIN, Jean Philippe appointed
    director
  38. 2020-06-23
    COLLIER, Benoit appointed
    director
  39. 2020-06-23
    CRICCO, Remy resigned
    director
  40. 2019-09-02
    MASSON, Philippe resigned
    director
  41. 2019-09-02
    QUETGLAS, Stephane, Mr. appointed
    director
  42. 2018-11-29
    DIETZE, Claus appointed
    director
  43. 2018-11-29
    FRENCK, Steffen Michael resigned
    director
  44. 2017-11-06
    LETELLIER, Bruno resigned
    director
  45. 2017-07-21
    MASSON, Philippe appointed
    director
  46. 2017-07-21
    PIERRE, Herve resigned
    director
  47. 2016-11-29
    CRICCO, Remy appointed
    director
  48. 2016-11-29
    PORTALIER, Yves resigned
    director
  49. 2016-11-01
    LEFEBVRE, Christian Jean Luc resigned
    director
  50. 2016-11-01
    LETELLIER, Bruno appointed
    director
Showing most recent 50 of 128 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: COLLIER, Benoit resigned 2025-06-17; DIETZE, Claus resigned 2025-07-01; MOUSSEL, Bertrand Olivier Andre resigned 2025-12-14

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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
Typeprivate-limited-guarant-nsc
Incorporated2000-05-25
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-06-08
Last: 2025-05-25

Officers (7 active · 49 resigned)

STROCK, Michael
secretary · appointed 2021-08-10
View their other companies + combined net worth →
Active
ABATE, Guido, Mr.
director · ~59y · appointed 2024-09-02
View their other companies + combined net worth →
Active
CAILLAUD, Cyril
director · ~44y · appointed 2020-06-23
View their other companies + combined net worth →
Active
CASTRO LOPEZ, Jose Manuel
director · ~51y · appointed 2025-12-15
View their other companies + combined net worth →
Active
DUMOULIN, Jérôme François, Mr.
director · ~50y · appointed 2025-06-17
View their other companies + combined net worth →
Active
FROSCHMEIER, Thomas, Mr.
director · ~59y · appointed 2025-07-01
View their other companies + combined net worth →
Active
RASTAD, Oyvind
director · ~58y · appointed 2024-06-25
View their other companies + combined net worth →
Active
DOUMENC, Christophe
secretary · appointed 2000-05-25 · resigned 2003-09-26
Resigned
PERRIN, Jean-Claude Robert Andre
secretary · appointed 2009-03-19 · resigned 2009-09-16
Resigned
PIERRE, Herve
secretary · appointed 2003-09-26 · resigned 2014-10-06
Resigned
BARDET, Valerie
director · ~57y · appointed 2003-02-17 · resigned 2003-10-01
Resigned
BETOIN, Jean Philippe
director · ~58y · appointed 2020-06-23 · resigned 2023-12-31
Resigned
BETOIN, Jean Philippe
director · ~58y · appointed 2001-06-29 · resigned 2003-09-26
Resigned
BIRAVD, Vincent
director · ~55y · appointed 2000-05-25 · resigned 2001-08-30
Resigned
CANITROT, Michel
director · ~80y · appointed 2007-05-10 · resigned 2010-01-21
Resigned
CAUMETTE, Nicolas
director · ~62y · appointed 2001-03-14 · resigned 2001-06-29
Resigned
COLLIER, Benoit
director · ~50y · appointed 2020-06-23 · resigned 2025-06-17
Resigned
COLLOMB, Cedric
director · ~58y · appointed 2010-11-15 · resigned 2013-02-28
Resigned
COLLOMB, Cedric
director · ~58y · appointed 2005-07-01 · resigned 2006-06-09
Resigned
CRICCO, Remy
director · ~55y · appointed 2016-11-29 · resigned 2020-06-23
Resigned

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
TypeProperties
outstanding
Virgin Money
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
A registered charge30/04/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (174 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-12
appoint-person-director-company-with-name-date
officers · AP01
2026-01-20
termination-director-company-with-name-termination-date
officers · TM01
2025-12-18
resolution
resolution · RESOLUTIONS
2025-11-25
memorandum-articles
incorporation · MA
2025-11-25
appoint-person-director-company-with-name-date
officers · AP01
2025-07-18
appoint-person-director-company-with-name-date
officers · AP01
2025-07-18
termination-director-company-with-name-termination-date
officers · TM01
2025-07-16
termination-director-company-with-name-termination-date
officers · TM01
2025-07-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-27
appoint-person-director-company-with-name-date
officers · AP01
2024-09-22
appoint-person-director-company-with-name-date
officers · AP01
2024-09-20
termination-director-company-with-name-termination-date
officers · TM01
2024-09-19