SCISYS UK LIMITED

⚰️Wound downdissolved
04373530 · ltd · incorporated 2002-02-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 18.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
54/100
Worth a look
🔔
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
  • 62020Information technology consultancy activities
  • 62030Computer facilities management activities
  • 62090Other information technology service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 18.7y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 18.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

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, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
26 officers (5 active, 26 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
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 (77 events)Click to expand
  1. 2023-06-27
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-06-27
    🏁
    Company dissolved
  3. 2022-09-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2022-09-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2022-06-13
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2022-03-12
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  7. 2022-01-11
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  8. 2021-12-30
    📄
    legacy
    capital · SH20
  9. 2021-12-30
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  10. 2021-12-20
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  11. 2021-12-20
    ⚠️
    legacy
    insolvency · CAP-SS
  12. 2021-12-20
    📄
    legacy
    miscellaneous · ANNOTATION
  13. 2021-12-20
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2021-12-20
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2021-12-20
    📄
    legacy
    miscellaneous · ANNOTATION
  16. 2021-07-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2021-07-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2021-07-08
    🔓
    Charge satisfied #2
  19. 2021-07-08
    🔓
    Charge satisfied #1
  20. 2021-06-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2021-06-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2021-06-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2020-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2020-10-23
    EADES, Darryl appointed
    director
  26. 2020-10-23
    MOHAMMED, Faris Mehdi Kadhim resigned
    director
  27. 2020-03-11
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  28. 2020-02-26
    🔓
    Charge satisfied #3
  29. 2019-12-18
    LANDRY MALTAIS, Sarah appointed
    secretary
  30. 2019-12-18
    BOULANGER, François appointed
    director
  31. 2019-12-18
    MCGEEHAN, Tara, Ms. appointed
    director
  32. 2019-12-18
    TIMMS, Neil Geoffrey appointed
    director
  33. 2019-12-18
    LAIRD, Natasha Louise resigned
    secretary
  34. 2019-12-18
    BRIGNALL, Stephen resigned
    director
  35. 2019-12-18
    CHEETHAM, Christopher Andrew resigned
    director
  36. 2019-12-18
    GAWTHORPE, David resigned
    director
  37. 2019-12-18
    MOHAMMED, Faris Mehdi Kadhim appointed
    director
  38. 2017-03-01
    GAWTHORPE, David appointed
    director
  39. 2017-03-01
    JONES, David Rodney resigned
    director
  40. 2017-03-01
    LOVE, Michael David, Dr resigned
    director
  41. 2016-11-29
    🔒
    Charge registered #3
    Lender: Lesmoir-Gordon, Boyle & Co. Limited
  42. 2016-11-01
    LAIRD, Natasha Louise appointed
    secretary
  43. 2016-11-01
    MURDEN, Martin Peter resigned
    secretary
  44. 2009-11-24
    JONES, David Rodney appointed
    director
  45. 2007-11-13
    HAMPSON, Simon Mark resigned
    director
  46. 2007-09-13
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  47. 2007-09-13
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  48. 2007-06-01
    HUCKER, Bryan Herbert resigned
    director
  49. 2007-01-01
    CHEETHAM, Christopher Andrew appointed
    director
  50. 2006-09-26
    BELMONT, David Gresford resigned
    secretary
Showing most recent 50 of 77 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-06-27

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-12-20: legacy

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.

Group structure

Scisys Uk Holding Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Scisys Uk Holding Ltd
Corporate parent · holds 75-100% shares
ultimate parent
SCISYS UK LIMITED
This company · 04373530

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%
NameSharesVoting rightsNature of controlNotified
Scisys Uk Holding Ltd
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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.

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Company details

Statusdissolved
Typeltd
Incorporated2002-02-14
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2020-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 21 resigned)

LANDRY MALTAIS, Sarah
secretary · appointed 2019-12-18
View their other companies + combined net worth →
Active
BOULANGER, François
director · ~61y · appointed 2019-12-18
View their other companies + combined net worth →
Active
EADES, Darryl
director · ~49y · appointed 2020-10-23
View their other companies + combined net worth →
Active
MCGEEHAN, Tara, Ms.
director · ~59y · appointed 2019-12-18
View their other companies + combined net worth →
Active
TIMMS, Neil Geoffrey
director · ~59y · appointed 2019-12-18
View their other companies + combined net worth →
Active
BELMONT, David Gresford
secretary · appointed 2004-08-02 · resigned 2006-09-26
Resigned
LAIRD, Natasha Louise
secretary · appointed 2016-11-01 · resigned 2019-12-18
Resigned
MCRITCHIE, Ruth Elizabeth
secretary · appointed 2002-04-02 · resigned 2004-07-16
Resigned
MURDEN, Martin Peter
secretary · appointed 2006-09-26 · resigned 2016-11-01
Resigned
NQH (CO SEC) LIMITED
corporate-nominee-secretary · appointed 2002-02-14 · resigned 2002-04-02
Resigned
AUBURN, John Harold Courtenay
director · ~70y · appointed 2004-10-01 · resigned 2005-05-11
Resigned
BRIGNALL, Stephen
director · ~71y · appointed 2004-10-01 · resigned 2019-12-18
Resigned
CHEETHAM, Christopher Andrew
director · ~67y · appointed 2007-01-01 · resigned 2019-12-18
Resigned
COGGER, Peter Andrew
director · ~67y · appointed 2004-10-01 · resigned 2005-05-26
Resigned
GAWTHORPE, David
director · ~63y · appointed 2017-03-01 · resigned 2019-12-18
Resigned
HAMPSON, Simon Mark
director · ~63y · appointed 2004-10-01 · resigned 2007-11-13
Resigned
HAYNES, John Balfour, Dr
director · ~77y · appointed 2002-04-02 · resigned 2005-04-29
Resigned
HILL, Stephen George
director · ~67y · appointed 2006-03-27 · resigned 2006-07-24
Resigned
HUCKER, Bryan Herbert
director · ~77y · appointed 2004-07-08 · resigned 2007-06-01
Resigned
JONES, David Rodney
director · ~74y · appointed 2009-11-24 · resigned 2017-03-01
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Lesmoir-Gordon, Boyle & Co.
Lesmoir-Gordon, Boyle & Co. Limited
A registered charge29/11/201626/02/2020
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property13/09/200708/07/2021
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property13/09/200708/07/2021

Recent filings (139 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-16
change-person-director-company-with-change-date
officers · CH01
2022-09-28
accounts-with-accounts-type-full
accounts · AA
2022-09-09
resolution
resolution · RESOLUTIONS
2022-06-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-31
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2022-03-12
gazette-notice-voluntary
gazette · GAZ1(A)
2022-01-11
legacy
capital · SH20
2021-12-30
dissolution-application-strike-off-company
dissolution · DS01
2021-12-30
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-12-20
legacy
insolvency · CAP-SS
2021-12-20
legacy
miscellaneous · ANNOTATION
2021-12-20
resolution
resolution · RESOLUTIONS
2021-12-20
resolution
resolution · RESOLUTIONS
2021-12-20