AXIANS NETWORKS LIMITED

🌳Matureactive
04407184 · ltd · incorporated 2002-04-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 23.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Wholesale of computers, computer peripheral equipment and software
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 61900Other telecommunications activities
  • 62090Other information technology service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 23.8y

70/100
ready

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

  • · Oldest live charge is 23.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
21 officers (4 active, 21 linked, 14 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
136 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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2025-10-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-09-04
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  3. 2025-09-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-09-02
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  6. 2025-05-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-09-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-06-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2022-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2022-07-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-07-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-07-06
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  14. 2022-04-13
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  15. 2022-04-13
    📍
    change-sail-address-company-with-new-address
    address · AD02
  16. 2022-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-03-31
    DEDAT, Ayyub appointed
    director
  19. 2022-03-31
    ZIYAT, Rochdi resigned
    director
  20. 2022-01-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2020-12-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2018-02-27
    VAN DER VORD, Scott appointed
    director
  23. 2018-02-27
    DEDAT, Ayyub resigned
    director
  24. 2018-02-23
    TOUTAIN, Stéphane resigned
    director
  25. 2016-11-22
    BUTCHER, Rachael Eden appointed
    secretary
  26. 2016-11-22
    UTTING, Lee Paul resigned
    secretary
  27. 2016-01-18
    CRAMPIN, Russell appointed
    director
  28. 2015-11-05
    GORE, Stephen Roy resigned
    director
  29. 2015-09-09
    GORE, Stephen Roy resigned
    secretary
  30. 2015-09-09
    UTTING, Lee Paul appointed
    secretary
  31. 2015-06-22
    MANTZ, Patrice resigned
    director
  32. 2015-06-22
    TOUTAIN, Stéphane appointed
    director
  33. 2015-03-18
    MORGAN, James Lewis resigned
    director
  34. 2015-03-12
    SQUIRE, Fiona Caroline resigned
    director
  35. 2015-01-23
    DEDAT, Ayyub appointed
    director
  36. 2015-01-23
    MANTZ, Patrice appointed
    director
  37. 2015-01-23
    ZIYAT, Rochdi appointed
    director
  38. 2014-05-01
    DOMMELEN, Martinus Gerardus Albertus Van resigned
    director
  39. 2012-03-14
    BARTON, Jonathan Christopher resigned
    secretary
  40. 2012-03-14
    GORE, Stephen Roy appointed
    secretary
  41. 2011-03-17
    BARTON, Jonathan Christopher appointed
    secretary
  42. 2011-03-17
    GARRARD, Stewart John resigned
    secretary
  43. 2009-07-01
    DOMMELEN, Martinus Gerardus Albertus Van appointed
    director
  44. 2009-07-01
    VAN LAARHOVEN, Cornelis Antoon Joseph resigned
    director
  45. 2008-03-01
    🔓
    Charge satisfied #4
  46. 2008-03-01
    🔓
    Charge satisfied #3
  47. 2007-05-15
    🔒
    Charge registered #4
    Lender: Lloyds Tsb Bank PLC
  48. 2007-01-01
    LOHMAN, Peter Johannes Marie resigned
    director
  49. 2007-01-01
    VAN LAARHOVEN, Cornelis Antoon Joseph appointed
    director
  50. 2002-12-01
    LOHMAN, Peter Johannes Marie appointed
    director
Showing most recent 50 of 62 events

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

45/100
Moderate signal

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

SIGNALS
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

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

Group structure

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

🏛️
Vinci Energies Uk Holding Ltd.
Corporate parent · holds 75-100% shares
ultimate parent
AXIANS NETWORKS LIMITED
This company · 04407184

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
Vinci Energies Uk Holding Ltd.
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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

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
Incorporated2002-04-02
Jurisdictionengland-wales
Primary SIC46510 — Wholesale of computers, computer peripheral equipment and software

Registered office

Belvedere House
Basing View
Basingstoke
RG21 4HG
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-04
Last: 2026-03-21

Officers (4 active · 17 resigned)

BUTCHER, Rachael Eden
secretary · appointed 2016-11-22
View their other companies + combined net worth →
Active
CRAMPIN, Russell
director · ~53y · appointed 2016-01-18
View their other companies + combined net worth →
Active
DEDAT, Ayyub
director · ~51y · appointed 2022-03-31
View their other companies + combined net worth →
Active
VAN DER VORD, Scott
director · ~41y · appointed 2018-02-27
View their other companies + combined net worth →
Active
BARTON, Jonathan Christopher
secretary · appointed 2011-03-17 · resigned 2012-03-14
Resigned
GARRARD, Stewart John
secretary · appointed 2002-04-23 · resigned 2011-03-17
Resigned
GORE, Stephen Roy
secretary · appointed 2012-03-14 · resigned 2015-09-09
Resigned
UTTING, Lee Paul
secretary · appointed 2015-09-09 · resigned 2016-11-22
Resigned
HACKWOOD SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2002-04-02 · resigned 2002-04-23
Resigned
DEDAT, Ayyub
director · ~51y · appointed 2015-01-23 · resigned 2018-02-27
Resigned
DOMMELEN, Martinus Gerardus Albertus Van
director · ~60y · appointed 2009-07-01 · resigned 2014-05-01
Resigned
GORE, Stephen Roy
director · ~61y · appointed 2002-06-03 · resigned 2015-11-05
Resigned
LOHMAN, Peter Johannes Marie
director · ~80y · appointed 2002-12-01 · resigned 2007-01-01
Resigned
MANTZ, Patrice
director · ~74y · appointed 2015-01-23 · resigned 2015-06-22
Resigned
MORGAN, James Lewis
director · ~56y · appointed 2002-05-20 · resigned 2015-03-18
Resigned
SQUIRE, Fiona Caroline
director · ~58y · appointed 2002-04-25 · resigned 2015-03-12
Resigned
TOUTAIN, Stéphane
director · ~62y · appointed 2015-06-22 · resigned 2018-02-23
Resigned
VAN LAARHOVEN, Cornelis Antoon Joseph
director · ~78y · appointed 2007-01-01 · resigned 2009-07-01
Resigned
VAN STRATEN, Robert
director · ~65y · appointed 2002-04-23 · resigned 2002-12-01
Resigned
ZIYAT, Rochdi
director · ~66y · appointed 2015-01-23 · resigned 2022-03-31
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property15/05/200701/03/2008
satisfied
Richard John Rimmington Sophie Charlotte Hamilton Robert Ralph Scrymgeour Hiscox
Rent deposit agreement1 property19/09/200201/03/2008

Recent filings (136 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-22
change-sail-address-company-with-old-address-new-address
address · AD02
2025-09-04
change-person-director-company-with-change-date
officers · CH01
2025-09-03
change-person-director-company-with-change-date
officers · CH01
2025-09-02
change-person-secretary-company-with-change-date
officers · CH03
2025-09-02
accounts-with-accounts-type-full
accounts · AA
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-02
accounts-with-accounts-type-full
accounts · AA
2024-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-21
accounts-with-accounts-type-full
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-21
accounts-with-accounts-type-full
accounts · AA
2022-12-20
change-person-director-company-with-change-date
officers · CH01
2022-07-06