TECHNOLOGY NEXUS UK LIMITED

🌳Matureactive
04089480 · ltd · incorporated 2000-10-10
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£-775.9k
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 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 · 4 lenders · oldest 25.4y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 25.4 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (69/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 17 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
167 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £775,892

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£776k
↓ 1.4% YoY
Current Assets
£1k
↑ 2339% YoY
Current Liabilities
-£776k-£621k-£465k-£310k-£154k£1kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£-775.9k£-765.3k
Current assets£1.0k£41
Cash£41
Debtors£1.0k
Net assets£-775.9k£-765.3k

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
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 1 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
  1. 2026-01-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  2. 2025-12-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2024-07-04
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  5. 2024-07-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-05-01
    ALTIOS INTERNATIONAL UK LIMITED appointed
    corporate-secretary
  7. 2023-07-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-07-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2023-07-01
    OAKLEAF COMPANY SERVICES LIMITED resigned
    corporate-secretary
  10. 2023-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-04-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2023-04-19
    BERGMAR, Kristofer Lennart resigned
    director
  13. 2023-04-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-03-30
    DUSSUTOUR, Olivier Marc appointed
    director
  16. 2022-05-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2021-11-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2021-11-10
    📄
    legacy
    accounts · PARENT_ACC
  19. 2021-11-10
    📄
    legacy
    other · AGREEMENT2
  20. 2021-11-10
    📄
    legacy
    other · GUARANTEE2
  21. 2021-09-27
    📄
    legacy
    other · AGREEMENT2
  22. 2021-09-27
    📄
    legacy
    other · GUARANTEE2
  23. 2021-09-14
    📄
    legacy
    other · AGREEMENT2
  24. 2021-09-14
    📄
    legacy
    other · AGREEMENT2
  25. 2020-04-20
    NICAISE, Marie-Aurore Madeleine appointed
    director
  26. 2020-04-20
    MARKLUND, Pehr Anders resigned
    director
  27. 2019-07-01
    BERG, Mats Anders resigned
    director
  28. 2019-07-01
    BERGMAR, Kristofer Lennart appointed
    director
  29. 2017-09-05
    BERG, Mats Anders appointed
    director
  30. 2017-09-05
    KARLSSON, Lars Magnus Gunnar resigned
    director
  31. 2017-09-05
    MARKLUND, Pehr Anders appointed
    director
  32. 2016-03-01
    GILLE, Peter resigned
    director
  33. 2016-03-01
    KARLSSON, Lars Magnus Gunnar appointed
    director
  34. 2016-02-17
    🔓
    Charge satisfied #1
  35. 2006-11-30
    BALE, Steven John resigned
    secretary
  36. 2006-11-30
    OAKLEAF COMPANY SERVICES LIMITED appointed
    corporate-secretary
  37. 2006-11-30
    BALE, Steven John resigned
    director
  38. 2006-11-30
    DETLEFSEN, Gun Christina resigned
    director
  39. 2006-11-30
    GILLE, Peter appointed
    director
  40. 2006-08-09
    DETLEFSEN, Gun Christina resigned
    secretary
  41. 2006-02-10
    🔓
    Charge satisfied #5
  42. 2006-02-10
    🔓
    Charge satisfied #4
  43. 2006-02-10
    🔓
    Charge satisfied #3
  44. 2006-01-31
    BALE, Steven John appointed
    secretary
  45. 2006-01-31
    CRITTEN, Richard Stuart resigned
    secretary
  46. 2006-01-31
    DETLEFSEN, Gun Christina appointed
    secretary
  47. 2006-01-31
    CRITTEN, Richard Stuart resigned
    director
  48. 2006-01-31
    DETLEFSEN, Gun Christina appointed
    director
  49. 2006-01-31
    POLDEN, John Robert resigned
    director
  50. 2005-08-25
    MELOTTE, John Louis Rushton resigned
    director
Showing most recent 50 of 76 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Similar companies

Active · Technology · NW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
0FF ENTERTAINMENT LTD
16329445 · est 2025 · no financials extracted
1y
1/0 AUDIO LIMITED
17122112 · est 2026 · no financials extracted
10STAR HOLDING LTD
16822182 · est 2025 · no financials extracted
11:11 ENTERTAINMENT LIMITED
09706021 · est 2015 · no financials extracted
10y
11:11 FILMS LIMITED
11609306 · est 2018 · no financials extracted
7y
1234 MD LIMITED
05726534 · est 2006 · no financials extracted
20y
123RF TECHNOLOGY LIMITED
07902029 · est 2012 · no financials extracted
14y
16 PRODUCTIONS LTD
14072372 · est 2022 · no financials extracted
3y
1941 VENTURES LIMITED
07356749 · est 2010 · no financials extracted
15y
1CONSULTING GROUP LTD
09636624 · est 2015 · no financials extracted
10y
1OFF MEDIA LTD
14329967 · est 2022 · no financials extracted
3y
1ST LIVE LTD
15647730 · est 2024 · no financials extracted
2y
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
Incorporated2000-10-10
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

Wilberforce House
Station Road
London
NW4 4QE
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-19
Last: 2025-12-05

Officers (3 active · 22 resigned)

ALTIOS INTERNATIONAL UK LIMITED
corporate-secretary · appointed 2024-05-01
View their other companies + combined net worth →
Active
DUSSUTOUR, Olivier Marc
director · ~44y · appointed 2023-03-30
View their other companies + combined net worth →
Active
NICAISE, Marie-Aurore Madeleine
director · ~54y · appointed 2020-04-20
View their other companies + combined net worth →
Active
ARK, Balvinder Singh
secretary · appointed 2000-10-10 · resigned 2000-12-07
Resigned
BALE, Steven John
secretary · appointed 2006-01-31 · resigned 2006-11-30
Resigned
BASS, Matthew James
secretary · appointed 2003-10-15 · resigned 2004-04-14
Resigned
CHARLESWORTH, James Edward
secretary · appointed 2000-12-07 · resigned 2003-09-30
Resigned
CRITTEN, Richard Stuart
secretary · appointed 2004-04-14 · resigned 2006-01-31
Resigned
DETLEFSEN, Gun Christina
secretary · appointed 2006-01-31 · resigned 2006-08-09
Resigned
OAKLEAF COMPANY SERVICES LIMITED
corporate-secretary · appointed 2006-11-30 · resigned 2023-07-01
Resigned
ARK, Balvinder Singh
director · ~57y · appointed 2000-10-10 · resigned 2000-12-07
Resigned
BALE, Steven John
director · ~75y · appointed 2003-06-19 · resigned 2006-11-30
Resigned
BERG, Mats Anders
director · ~64y · appointed 2017-09-05 · resigned 2019-07-01
Resigned
BERGMAR, Kristofer Lennart
director · ~35y · appointed 2019-07-01 · resigned 2023-04-19
Resigned
BURROWS, Michael John
director · ~76y · appointed 2000-10-10 · resigned 2000-12-07
Resigned
CASTLE, Paul, Dr
director · ~83y · appointed 2001-06-12 · resigned 2003-10-27
Resigned
CHARLESWORTH, James Edward
director · ~59y · appointed 2000-12-07 · resigned 2003-09-30
Resigned
CRITTEN, Richard Stuart
director · ~67y · appointed 2001-06-12 · resigned 2006-01-31
Resigned
DALE, Tracy John
director · ~66y · appointed 2000-12-07 · resigned 2003-02-12
Resigned
DETLEFSEN, Gun Christina
director · ~77y · appointed 2006-01-31 · resigned 2006-11-30
Resigned

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
TypeProperties
satisfied
MT14 Partnership and MT14 "B" Partnership
MT14 Limited Partnership and MT14 "B" Limited Partnership
Deed of variation of debenture1 property24/05/200410/02/2006
satisfied
MTI4 Partnership and MTI4 "B" Partnership
MTI4 Limited Partnership and MTI4 "B" Limited Partnership
Deed of variation of debenture1 property27/03/200310/02/2006
satisfied
MTI4 Partnership and MTI4"B" Partnership (Together the Mti Partnerships)
MTI4 Limited Partnership and MTI4"B"Limited Partnership (Together the Mti Partnerships)
Debenture1 property08/05/200210/02/2006
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture deed1 property16/11/200017/02/2016

Recent filings (167 total)

change-corporate-secretary-company-with-change-date
officers · CH04
2026-01-12
accounts-with-accounts-type-small
accounts · AA
2025-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-small
accounts · AA
2024-09-28
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-07-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-21
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-10
termination-director-company-with-name-termination-date
officers · TM01
2023-05-03
accounts-with-accounts-type-small
accounts · AA
2023-04-27
change-person-director-company-with-change-date
officers · CH01
2023-04-11
appoint-person-director-company-with-name-date
officers · AP01
2023-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-12