AXXIANT LIMITED

🌳Matureactive
04421492 · ltd · incorporated 2002-04-22
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 82110Combined office administrative service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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, 2 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
14 officers (3 active, 14 linked, 9 with DOB)
83
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
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Average employees100100

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 accounts
Last 90 days
7
filings
  • • 5 officers
  • • 1 accounts
  • • 1 confirmation-statement
Last 180 days
8
filings
  • • 6 officers
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-06-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-06-04
    ➕
    SINCLAIR, Daniel Jon appointed
    director
  3. 2026-06-04
    ➕
    SINCLAIR, Nicola Louise appointed
    director
  4. 2026-06-04
    ➖
    SINCLAIR, Daniel Jon resigned
    director
  5. 2026-06-04
    ➖
    SINCLAIR, Nicola Louise resigned
    director
  6. 2026-06-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-06-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2026-05-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2026-04-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2025-03-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2024-01-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2023-03-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2022-06-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2021-11-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-04-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-03-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2018-03-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  21. 2006-07-20
    ➕
    SINCLAIR, Nicola Louise appointed
    secretary
  22. 2006-07-20
    ➖
    BISHOP, Robert John resigned
    secretary
  23. 2006-07-20
    ➖
    BISHOP, Robert John resigned
    director
  24. 2006-07-20
    ➕
    SINCLAIR, Nicola Louise appointed
    director
  25. 2004-08-26
    ➖
    BISHOP, John Roderick resigned
    director
  26. 2004-08-26
    ➖
    EYTON JONES, Stephen David resigned
    director
  27. 2004-08-26
    ➖
    HILTON, Duncan Forrest resigned
    director
  28. 2004-08-26
    ➖
    JONES, Gary Mark resigned
    director
  29. 2004-07-02
    ➕
    BISHOP, Robert John appointed
    secretary
  30. 2004-07-02
    ➖
    HILTON, Duncan Forrest resigned
    secretary
  31. 2002-04-22
    🏢
    Company incorporated
    As AXXIANT LIMITED
  32. 2002-04-22
    ➕
    HILTON, Duncan Forrest appointed
    secretary
  33. 2002-04-22
    ➕
    ONLINE CORPORATE SECRETARIES LIMITED appointed
    corporate-secretary
  34. 2002-04-22
    ➖
    ONLINE CORPORATE SECRETARIES LIMITED resigned
    corporate-secretary
  35. 2002-04-22
    ➕
    BISHOP, John Roderick appointed
    director
  36. 2002-04-22
    ➕
    BISHOP, Robert John appointed
    director
  37. 2002-04-22
    ➕
    EYTON JONES, Stephen David appointed
    director
  38. 2002-04-22
    ➕
    HILTON, Duncan Forrest appointed
    director
  39. 2002-04-22
    ➕
    JONES, Gary Mark appointed
    director
  40. 2002-04-22
    ➕
    SINCLAIR, Daniel Jon appointed
    director
  41. 2002-04-22
    ➕
    ONLINE NOMINEES LIMITED appointed
    corporate-director
  42. 2002-04-22
    ➖
    ONLINE NOMINEES LIMITED resigned
    corporate-director

Owner dependency

74/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: SINCLAIR, Daniel Jon resigned 2026-06-04; SINCLAIR, Nicola Louise resigned 2026-06-04

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Daniel Jon Sinclair
Individual · British · DOB 12/1970 · age 56
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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
Incorporated2002-04-22
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

Unit 32 Llys Edmund Prys
St. Asaph Business Park
St. Asaph
LL17 0JA
Wales

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-06
Last: 2026-03-23

Officers (3 active · 11 resigned)

SINCLAIR, Nicola Louise→
secretary · appointed 2006-07-20
View their other companies + combined net worth →
Active
SINCLAIR, Daniel Jon→
director · ~56y · appointed 2026-06-04
View their other companies + combined net worth →
Active
SINCLAIR, Nicola Louise→
director · ~63y · appointed 2026-06-04
View their other companies + combined net worth →
Active
BISHOP, Robert John→
secretary · appointed 2004-07-02 · resigned 2006-07-20
Resigned
HILTON, Duncan Forrest→
secretary · appointed 2002-04-22 · resigned 2004-07-02
Resigned
ONLINE CORPORATE SECRETARIES LIMITED→
corporate-secretary · appointed 2002-04-22 · resigned 2002-04-22
Resigned
BISHOP, John Roderick→
director · ~81y · appointed 2002-04-22 · resigned 2004-08-26
Resigned
BISHOP, Robert John→
director · ~53y · appointed 2002-04-22 · resigned 2006-07-20
Resigned
EYTON JONES, Stephen David→
director · ~54y · appointed 2002-04-22 · resigned 2004-08-26
Resigned
HILTON, Duncan Forrest→
director · ~79y · appointed 2002-04-22 · resigned 2004-08-26
Resigned
JONES, Gary Mark→
director · ~57y · appointed 2002-04-22 · resigned 2004-08-26
Resigned
SINCLAIR, Daniel Jon→
director · ~56y · appointed 2002-04-22 · resigned 2026-06-04
Resigned
SINCLAIR, Nicola Louise→
director · ~63y · appointed 2006-07-20 · resigned 2026-06-04
Resigned
ONLINE NOMINEES LIMITED→
corporate-director · appointed 2002-04-22 · resigned 2002-04-22
Resigned

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

Recent filings (113 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-04
appoint-person-director-company-with-name-date
officers · AP01
2026-06-04
appoint-person-director-company-with-name-date
officers · AP01
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-06-04
change-person-director-company-with-change-date
officers · CH01
2026-05-22
change-person-director-company-with-change-date
officers · CH01
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-09