SCANMARKET.COM LIMITED

🌳Matureactive
04091722 · ltd · incorporated 2000-10-17
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
72/100
Strong
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (59/100)

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
13 officers (4 active, 13 linked, 6 with DOB)
79
Ownership & PSC
0 active PSC(s) of 5 total, 5 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
99 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
82
Few red 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 (45 events)Click to expand
  1. 2025-09-03
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  2. 2025-09-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-09-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-08-27
    CSC CLS (UK) LIMITED appointed
    corporate-secretary
  5. 2025-08-27
    CORPORATION SERVICE COMPANY (UK) LIMITED resigned
    corporate-secretary
  6. 2025-05-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2025-01-31
    CORPORATION SERVICE COMPANY (UK) LIMITED appointed
    corporate-secretary
  8. 2025-01-31
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  9. 2025-01-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-09-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-07-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2024-04-08
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  13. 2024-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-03-31
    ALEXANDER, Russell Wyn John resigned
    director
  15. 2024-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-03-01
    CLAYTON, Mark James appointed
    director
  18. 2024-03-01
    EISENBERG, Michal appointed
    director
  19. 2024-01-09
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  20. 2024-01-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2024-01-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2023-09-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2023-02-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2023-01-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-01-10
    📄
    memorandum-articles
    incorporation · MA
  26. 2023-01-10
    📄
    resolution
    resolution · RESOLUTIONS
  27. 2022-12-31
    NYGAARD, Betina Charlotte resigned
    director
  28. 2022-12-29
    BAGLEY, Matthew Thomas appointed
    director
  29. 2022-12-29
    NIELSEN, Ole Peter resigned
    secretary
  30. 2022-12-29
    ALEXANDER, Russell Wyn John appointed
    director
  31. 2022-12-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2022-12-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2019-11-12
    NIELSEN, Vagn Preben resigned
    secretary
  34. 2003-06-30
    NIELSEN, Ole Peter appointed
    secretary
  35. 2003-06-30
    NYGAARD, Betina Charlotte appointed
    director
  36. 2003-06-30
    PUGGAARD, Vibe Ulla Holm resigned
    director
  37. 2001-11-30
    PUGGAARD, Claus Munch resigned
    secretary
  38. 2001-10-01
    NIELSEN, Vagn Preben appointed
    secretary
  39. 2000-10-20
    APEX COMPANY SERVICES LIMITED resigned
    corporate-nominee-secretary
  40. 2000-10-20
    APEX NOMINEES LIMITED resigned
    corporate-nominee-director
  41. 2000-10-17
    🏢
    Company incorporated
    As SCANMARKET.COM LIMITED
  42. 2000-10-17
    PUGGAARD, Claus Munch appointed
    secretary
  43. 2000-10-17
    APEX COMPANY SERVICES LIMITED appointed
    corporate-nominee-secretary
  44. 2000-10-17
    PUGGAARD, Vibe Ulla Holm appointed
    director
  45. 2000-10-17
    APEX NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

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

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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 →

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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
Typeltd
Incorporated2000-10-17
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10

Officers (4 active · 9 resigned)

CSC CLS (UK) LIMITED
corporate-secretary · appointed 2025-08-27
View their other companies + combined net worth →
Active
BAGLEY, Matthew Thomas
director · ~55y · appointed 2022-12-29
View their other companies + combined net worth →
Active
CLAYTON, Mark James
director · ~55y · appointed 2024-03-01
View their other companies + combined net worth →
Active
EISENBERG, Michal
director · ~50y · appointed 2024-03-01
View their other companies + combined net worth →
Active
NIELSEN, Ole Peter
secretary · appointed 2003-06-30 · resigned 2022-12-29
Resigned
NIELSEN, Vagn Preben
secretary · appointed 2001-10-01 · resigned 2019-11-12
Resigned
PUGGAARD, Claus Munch
secretary · appointed 2000-10-17 · resigned 2001-11-30
Resigned
APEX COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 2000-10-17 · resigned 2000-10-20
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
corporate-secretary · appointed 2025-01-31 · resigned 2025-08-27
Resigned
ALEXANDER, Russell Wyn John
director · ~59y · appointed 2022-12-29 · resigned 2024-03-31
Resigned
NYGAARD, Betina Charlotte
director · ~58y · appointed 2003-06-30 · resigned 2022-12-31
Resigned
PUGGAARD, Vibe Ulla Holm
director · ~60y · appointed 2000-10-17 · resigned 2003-06-30
Resigned
APEX NOMINEES LIMITED
corporate-nominee-director · appointed 2000-10-17 · resigned 2000-10-20
Resigned

Click a director name to see their full track record across all companies.

Recent filings (99 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-09-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-03
accounts-with-accounts-type-small
accounts · AA
2025-05-22
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-06
accounts-with-accounts-type-small
accounts · AA
2024-07-12
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-04-08
termination-director-company-with-name-termination-date
officers · TM01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-03-11
appoint-person-director-company-with-name-date
officers · AP01
2024-03-11
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-01-09