ATTRAQT LIMITED

🌳Matureactive
04631635 · ltd · incorporated 2003-01-09
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
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other information service activities n.e.c.
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (53/100).

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 15.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 15.8 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

Data confidence

Overall: medium (57/100)

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
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
24 officers (2 active, 24 linked, 17 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
135 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
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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
5
filings
  • • 2 officers
  • • 2 mortgage
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
  1. 2026-02-13
    ➖
    PIERCY, Matthew Roy resigned
    director
  2. 2026-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-02-11
    ➕
    YAO, Arthur Jin appointed
    director
  5. 2026-01-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2026-01-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2026-01-19
    🔒
    Charge registered #6
    Lender: Crownpeak Technology Holdings, Llc
  8. 2026-01-19
    🔒
    Charge registered #5
    Lender: Crownpeak Technology Holdings, Llc
  9. 2025-12-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2025-06-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2025-05-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-04-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2024-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2024-09-08
    ➕
    PIERCY, Matthew Roy appointed
    director
  15. 2024-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-07-17
    ➕
    FEDERMAN, Sara appointed
    director
  18. 2024-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-07-08
    ➖
    MONTI, Sam, Director resigned
    director
  20. 2024-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-01-01
    ➖
    PARANSKY, Jonah, Mr. resigned
    director
  22. 2023-12-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-12-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2023-11-27
    ➕
    MONTI, Sam, Director appointed
    director
  25. 2023-07-14
    ➖
    PINCUS, David resigned
    secretary
  26. 2023-07-14
    ➖
    PINCUS, David, Mr. resigned
    director
  27. 2023-05-26
    ➖
    DODD, Eric Stephen resigned
    secretary
  28. 2023-05-26
    ➕
    PINCUS, David appointed
    secretary
  29. 2023-05-26
    ➖
    ADAMS, Mark Peter resigned
    director
  30. 2023-05-26
    ➖
    DODD, Eric Stephen resigned
    director
  31. 2023-05-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  32. 2023-05-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2023-05-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2023-05-26
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  35. 2023-05-26
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  36. 2023-04-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  37. 2023-04-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  38. 2023-04-11
    🔒
    Charge registered #4
    Lender: Monroe Capital Management Advisors, Llc as Agent (As Defined in the Instrument)
  39. 2023-04-11
    🔒
    Charge registered #3
    Lender: Monroe Capital Management Advisors, Llc, as Collateral Agent (As Defined in the Instrument)
  40. 2022-12-06
    ➕
    PARANSKY, Jonah, Mr. appointed
    director
  41. 2022-12-06
    ➕
    PINCUS, David, Mr. appointed
    director
  42. 2022-11-11
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  43. 2022-09-19
    ➖
    TSANG, Terence resigned
    director
  44. 2021-10-20
    ➕
    ADAMS, Mark Peter appointed
    director
  45. 2021-10-20
    ➖
    THOMAS, Peter Rex, Dr resigned
    director
  46. 2021-10-20
    ➕
    TSANG, Terence appointed
    director
  47. 2018-03-19
    ➖
    WEINBERGER, David Harold resigned
    director
  48. 2018-02-15
    ➕
    THOMAS, Peter Rex, Dr appointed
    director
  49. 2018-01-12
    ➖
    BROWN, Andre resigned
    director
  50. 2018-01-12
    ➕
    DODD, Eric Stephen appointed
    director
Showing most recent 50 of 75 events

Owner dependency

66/100
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 62 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Attraqt Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Attraqt Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ATTRAQT LIMITED
This company · 04631635

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
Attraqt Group Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting29/12/2022
1 historic (ceased) PSC
  • Attraqt Group Plcceased 29/12/2022· 75-100% shares

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 →
🔒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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2003-01-09
Jurisdictionengland-wales
Primary SIC63990 — Other information service activities n.e.c.

Registered office

2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street
London
WC2H 8ED
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-23
Last: 2026-01-09

Officers (2 active · 22 resigned)

FEDERMAN, Sara→
director · ~62y · appointed 2024-07-17
View their other companies + combined net worth →
Active
YAO, Arthur Jin→
director · ~52y · appointed 2026-02-11
View their other companies + combined net worth →
Active
BROWN, Andre→
secretary · appointed 2010-03-19 · resigned 2016-08-01
Resigned
DODD, Eric Stephen→
secretary · appointed 2017-11-15 · resigned 2023-05-26
Resigned
GIBSON, Terence Albert→
secretary · appointed 2003-01-09 · resigned 2010-03-18
Resigned
JOHNSON, Mark Alasdair Smith→
secretary · appointed 2016-08-01 · resigned 2017-11-15
Resigned
PINCUS, David→
secretary · appointed 2023-05-26 · resigned 2023-07-14
Resigned
SECRETARIAL APPOINTMENTS LIMITED→
corporate-nominee-secretary · appointed 2003-01-09 · resigned 2003-01-09
Resigned
ADAMS, Mark Peter→
director · ~52y · appointed 2021-10-20 · resigned 2023-05-26
Resigned
BROWN, Andre→
director · ~64y · appointed 2003-02-01 · resigned 2018-01-12
Resigned
DODD, Eric Stephen→
director · ~57y · appointed 2018-01-12 · resigned 2023-05-26
Resigned
MONTI, Sam, Director→
director · ~55y · appointed 2023-11-27 · resigned 2024-07-08
Resigned
PARANSKY, Jonah, Mr.→
director · ~52y · appointed 2022-12-06 · resigned 2024-01-01
Resigned
PIERCY, Matthew Roy→
director · ~65y · appointed 2024-09-08 · resigned 2026-02-13
Resigned
PINCUS, David, Mr.→
director · ~73y · appointed 2022-12-06 · resigned 2023-07-14
Resigned
PORTER, Martin Frederick→
director · ~82y · appointed 2005-01-01 · resigned 2005-11-07
Resigned
SNYDER, John Harvey→
director · ~60y · appointed 2005-01-01 · resigned 2005-11-07
Resigned
THOMAS, Peter Rex, Dr→
director · ~66y · appointed 2018-02-15 · resigned 2021-10-20
Resigned
TSANG, Terence→
director · ~44y · appointed 2021-10-20 · resigned 2022-09-19
Resigned
TURNER, Jane Elizabeth→
director · ~66y · appointed 2011-11-03 · resigned 2012-09-02
Resigned

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

Mortgages & charges

6
Total charges
6
Outstanding
4
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Crownpeak Technology Holdings,
Crownpeak Technology Holdings, Llc
A registered charge1 property19/01/2026—
outstanding
Crownpeak Technology Holdings,
Crownpeak Technology Holdings, Llc
A registered charge1 property19/01/2026—
outstanding
Monroe Capital Management Advisors, as Agent (As Defined in the Instrument)
Monroe Capital Management Advisors, Llc as Agent (As Defined in the Instrument)
A registered charge—11/04/2023—
outstanding
Monroe Capital Management Advisors, , as Collateral Agent (As Defined in the Instrument)
Monroe Capital Management Advisors, Llc, as Collateral Agent (As Defined in the Instrument)
A registered charge—11/04/2023—
outstanding
Barclays
Barclays Bank PLC
A registered charge—11/11/2022—
outstanding
Barclays
Barclays Bank PLC
Debenture1 property03/09/2010—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (135 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-13
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-26
accounts-with-accounts-type-full
accounts · AA
2025-12-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-09
appoint-person-director-company-with-name-date
officers · AP01
2025-05-15
accounts-with-accounts-type-full
accounts · AA
2025-04-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-17
accounts-with-accounts-type-full
accounts · AA
2024-10-10
termination-director-company-with-name-termination-date
officers · TM01
2024-07-18
appoint-person-director-company-with-name-date
officers · AP01
2024-07-18
termination-director-company-with-name-termination-date
officers · TM01
2024-07-09
appoint-person-director-company-with-name-date
officers · AP01
2024-04-11