VISIATIV SOLUTIONS UK LIMITED
🌳Matureactive
04387850 · ltd · incorporated 2002-03-06
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (78/100)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
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 6 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 33 | 3400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-28📄capital-name-of-class-of-sharescapital · SH08
- 2025-03-28📄resolutionresolution · RESOLUTIONS
- 2025-03-28📄memorandum-articlesincorporation · MA
- 2025-03-25📄capital-allotment-sharescapital · SH01
- 2024-12-19📄capital-allotment-sharescapital · SH01
- 2024-12-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-11➕JONES, Michael Gareth David appointedsecretary
- 2024-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-11📄resolutionresolution · RESOLUTIONS
- 2024-12-11📄capital-alter-shares-subdivisioncapital · SH02
- 2024-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-01➕JONES, Michael Gareth David appointeddirector
- 2024-12-01➖HENDERSON, Scott resigneddirector
- 2024-10-31➖TAYLOR, Andrew James resignedsecretary
- 2024-10-31➖TAYLOR, Andrew James resigneddirector
- 2024-08-22📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-11📄accounts-with-accounts-type-smallaccounts · AA
- 2023-04-08✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-05📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-31➖ANDERSON, Christopher resigneddirector
- 2022-06-01📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-07-31➕TAYLOR, Andrew James appointedsecretary
- 2021-07-31➖BRADFORD, Mark Anthony resigneddirector
- 2021-02-24➕ANDERSON, Christopher appointeddirector
- 2021-02-24➕TAYLOR, Andrew James appointeddirector
- 2021-01-01➕HENDERSON, Scott appointeddirector
- 2018-06-15➕VISIATIV SA appointedcorporate-director
- 2018-06-15➖FRENCH, Roger Brian resigneddirector
- 2016-04-21➖EDGE, Bernard Michael resignedsecretary
- 2015-05-13➕FRENCH, Roger Brian appointeddirector
- 2003-03-06➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
- 2002-03-06🏢Company incorporatedAs VISIATIV SOLUTIONS UK LIMITED
- 2002-03-06➕EDGE, Bernard Michael appointedsecretary
- 2002-03-06➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2002-03-06➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2002-03-06➕BRADFORD, Mark Anthony appointeddirector
- 2002-03-06➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Visiativ Sa is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Visiativ Sa
Corporate parent · holds 75-100% shares
⬇
VISIATIV SOLUTIONS UK LIMITED
This company · 04387850
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 |
|---|---|---|---|---|
Visiativ Sa Corporate entity | 75–100% | — | 75-100% shares | 15/06/2018 |
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 →Similar companies
Active · Technology · CB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 CREATIVE LTD→ 04566415 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 11 ELEVEN MOTION PICTURES LTD→ 15443572 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1PLEX LIMITED→ 07826029 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1POINT5 TECHNOLOGIES LTD→ 13170894 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1SPATIAL GROUP LIMITED→ 04785688 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 1SPATIAL HOLDINGS LIMITED→ 05212691 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 1SPATIAL PLC→ 05429800 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 2038 SOLUTIONS LTD→ 11425004 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 24I UNIT MEDIA LIMITED→ 05054992 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 2D CAMBRIDGE LIMITED→ 10200576 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2KV LIMITED→ 10538113 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2STREAM SOLUTIONS LTD→ 12365600 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2002-03-06
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
1 Pioneer Court
Chivers Way
Histon
Cambridgeshire
CB24 9PT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-20
Last: 2026-03-06
Officers (3 active · 9 resigned)
JONES, Michael Gareth David→
Activesecretary · appointed 2024-12-11
View their other companies + combined net worth →
JONES, Michael Gareth David→
Activedirector · ~38y · appointed 2024-12-01
View their other companies + combined net worth →
VISIATIV SA→
Activecorporate-director · appointed 2018-06-15
View their other companies + combined net worth →
EDGE, Bernard Michael→
Resignedsecretary · appointed 2002-03-06 · resigned 2016-04-21
TAYLOR, Andrew James→
Resignedsecretary · appointed 2021-07-31 · resigned 2024-10-31
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-03-06 · resigned 2002-03-06
ANDERSON, Christopher→
Resigneddirector · ~43y · appointed 2021-02-24 · resigned 2022-12-31
BRADFORD, Mark Anthony→
Resigneddirector · ~66y · appointed 2002-03-06 · resigned 2021-07-31
FRENCH, Roger Brian→
Resigneddirector · ~64y · appointed 2015-05-13 · resigned 2018-06-15
HENDERSON, Scott→
Resigneddirector · ~54y · appointed 2021-01-01 · resigned 2024-12-01
TAYLOR, Andrew James→
Resigneddirector · ~49y · appointed 2021-02-24 · resigned 2024-10-31
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2002-03-06 · resigned 2003-03-06
Click a director name to see their full track record across all companies.
Recent filings (83 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-01
accounts-with-accounts-type-small
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-01
capital-name-of-class-of-shares
capital · SH08
2025-03-28
resolution
resolution · RESOLUTIONS
2025-03-28
memorandum-articles
incorporation · MA
2025-03-28
capital-allotment-shares
capital · SH01
2025-03-25
capital-allotment-shares
capital · SH01
2024-12-19
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-12
termination-director-company-with-name-termination-date
officers · TM01
2024-12-12
appoint-person-director-company-with-name-date
officers · AP01
2024-12-11
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-11
resolution
resolution · RESOLUTIONS
2024-12-11
capital-alter-shares-subdivision
capital · SH02
2024-12-11
termination-director-company-with-name-termination-date
officers · TM01
2024-12-05