42 TECHNOLOGY LIMITED
- · Oldest live charge 21.1y old — refinance window within 12 months
- 74100Specialised design activities
- 74901Environmental consulting activities
- 74909Other professional, scientific and technical activities n.e.c.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 21.1y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 21.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Profit before tax | £1.04M | — |
| Average employees | 7600 | 6200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (55 events)Click to expand
- 2026-01-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖SMITH, Susan resigneddirector
- 2025-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-26➕LAWES, John Paul Frederick appointeddirector
- 2025-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-19➕BROWN, Peter James, Dr appointeddirector
- 2024-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-04➖SMITH, Susan resignedsecretary
- 2022-11-04➖WILSON, David, Dr resigneddirector
- 2022-11-01➕HARVEY, Christine, Dr appointeddirector
- 2022-08-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-19➕MACKAY, Alan William appointeddirector
- 2021-12-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-07-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-06-08🔒Charge registered #2Lender: National Westminster Bank PLC
- 2020-02-25➖BIDDLE, Howard William resigneddirector
- 2020-01-13➕FLOYD, Christopher Gordon, Dr appointeddirector
- 2019-09-11➖RHODES, Andrew Michael resigneddirector
- 2019-05-15➖CAREY, Jeremy Nicholas resigneddirector
- 2018-05-23➕RHODES, Andrew Michael appointeddirector
- 2017-04-19➖CHAPMAN, Andrew David resigneddirector
- 2014-01-01➕SPRATLEY, Jon Peter Frederick, Dr appointeddirector
- 2014-01-01➕CAREY, Jeremy Nicholas appointeddirector
- 2014-01-01➕CHAPMAN, Andrew David appointeddirector
- 2014-01-01➕SMITH, Susan appointeddirector
- 2010-04-01🔓Charge satisfied #1
- 2008-09-11➕SMITH, Susan appointedsecretary
- 2008-09-11➖TUCKER, Susan Joanna resignedsecretary
- 2007-07-02➖O'FARRELL, David John resignedsecretary
- 2007-07-02➕TUCKER, Susan Joanna appointedsecretary
- 2006-09-11➖CAMPLING, Nicholas John resigneddirector
- 2005-03-21🔒Charge registered #1Lender: Barclays Bank PLC
- 2004-06-16➕WILSON, David, Dr appointeddirector
- 2004-01-28➖CAMPLING, Christine Janet resignedsecretary
- 2004-01-28➕O'FARRELL, David John appointedsecretary
- 2002-01-01➕BIDDLE, Howard William appointeddirector
- 2001-12-17🏢Company incorporatedAs 42 TECHNOLOGY LIMITED
- 2001-12-17➕CAMPLING, Christine Janet appointedsecretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
42 Technology Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
42 Technology Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 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 →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
Registered office
Filing status
Officers (6 active · 13 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 08/06/2020 | — | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 21/03/2005 | 01/04/2010 |