TESCO MOBILE LIMITED

🌳Matureactive
04780736 · ltd · incorporated 2003-05-29
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 4.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other telecommunications activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 4.2y

55/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Charge age ~4.2 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
67 officers (9 active, 67 linked, 60 with DOB)
88
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
216 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
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
0
filings
Counts from Companies House filing history.
Corporate timeline (148 events)Click to expand
  1. 2025-10-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2025-07-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-07-10
    ADAMS, Natasha appointed
    director
  5. 2025-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-06-19
    BARNES, Matthew Campbell resigned
    director
  7. 2024-09-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2024-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-07-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-07-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-07-12
    WARD, Matthew John appointed
    director
  16. 2024-07-12
    VAUGHAN, Samuel resigned
    director
  17. 2024-07-09
    CHEUNG, Alison appointed
    director
  18. 2024-07-09
    WHEELER, David Clifford resigned
    director
  19. 2024-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-03-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-03-14
    BARNES, Matthew Campbell appointed
    director
  22. 2024-03-14
    TARRY, Jason Mark, Dr resigned
    director
  23. 2023-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-11-30
    HEFFERNAN, Christine appointed
    director
  25. 2023-10-04
    📄
    accounts-with-accounts-type-group
    accounts · AA
  26. 2023-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-09-28
    BELLINI, Alessandra resigned
    director
  28. 2023-07-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-06-29
    TAYLOR, Jonathan appointed
    director
  31. 2023-06-22
    PICKTHALL, Claire resigned
    director
  32. 2022-10-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  33. 2022-05-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2022-05-20
    PICKTHALL, Claire appointed
    director
  35. 2022-04-08
    DENYARD, Thomas Charles resigned
    director
  36. 2022-04-08
    🔒
    Charge registered #1
    Lender: Banco Santander, S.A.
  37. 2021-12-03
    O'SULLIVAN, Paul Michael appointed
    director
  38. 2021-12-03
    PATTINSON, Paul resigned
    director
  39. 2021-06-23
    MISTRY, Bhavesh resigned
    director
  40. 2021-06-23
    WHEELER, David Clifford appointed
    director
  41. 2021-06-17
    EVANS, Mark resigned
    director
  42. 2021-06-15
    SCHULER, Lutz Markus appointed
    director
  43. 2021-06-11
    BOWDEN, Mark resigned
    director
  44. 2021-06-11
    VAUGHAN, Samuel appointed
    director
  45. 2019-11-05
    DENYARD, Thomas Charles appointed
    director
  46. 2019-11-05
    SOPER-LORAINS, Claire Alexandra resigned
    director
  47. 2019-09-20
    PATTINSON, Paul appointed
    director
  48. 2019-08-23
    POTTER, Oliver James, Mr. resigned
    director
  49. 2019-06-10
    BOWDEN, Mark appointed
    director
  50. 2019-06-10
    KEENAN, Roger James resigned
    director
Showing most recent 50 of 148 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

3 corporate shareholders identified. Group structure is distributed.

🏛️
Tesco Mobile Communications Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Tesco Mobile Services Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
O2 Communications Limited
Corporate parent
TESCO MOBILE LIMITED
This company · 04780736

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Tesco Mobile Communications Limited
Corporate entity
2550%
25-50% shares06/04/2016
Tesco Mobile Services Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
O2 Communications Limited
Corporate entity
25–50%25-50% 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
Incorporated2003-05-29
Jurisdictionengland-wales
Primary SIC61900 — Other telecommunications activities

Registered office

Shire Park
Welwyn Garden City
AL7 1GA
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12

Officers (9 active · 58 resigned)

TESCO SECRETARIES LIMITED
corporate-secretary · appointed 2013-10-15
View their other companies + combined net worth →
Active
ADAMS, Natasha
director · ~50y · appointed 2025-07-10
View their other companies + combined net worth →
Active
CHEUNG, Alison
director · ~47y · appointed 2024-07-09
View their other companies + combined net worth →
Active
HARDMAN, Mark David
director · ~51y · appointed 2017-05-25
View their other companies + combined net worth →
Active
HEFFERNAN, Christine
director · ~48y · appointed 2023-11-30
View their other companies + combined net worth →
Active
O'SULLIVAN, Paul Michael
director · ~55y · appointed 2021-12-03
View their other companies + combined net worth →
Active
SCHULER, Lutz Markus
director · ~58y · appointed 2021-06-15
View their other companies + combined net worth →
Active
TAYLOR, Jonathan
director · ~47y · appointed 2023-06-29
View their other companies + combined net worth →
Active
WARD, Matthew John
director · ~46y · appointed 2024-07-12
View their other companies + combined net worth →
Active
HAYEEMS, Deborah
secretary · appointed 2004-07-29 · resigned 2007-03-20
Resigned
O'CONNOR, Claudine Elaine
secretary · appointed 2007-03-20 · resigned 2013-08-12
Resigned
RYAN, Alison Jean
secretary · appointed 2003-07-01 · resigned 2004-07-28
Resigned
SANKAR, Nadine Amanda
secretary · appointed 2003-05-29 · resigned 2003-07-01
Resigned
PAILEX SECRETARIES LIMITED
corporate-secretary · appointed 2003-05-29 · resigned 2003-05-29
Resigned
AGER, Rowley Stuart
director · ~81y · appointed 2003-05-29 · resigned 2003-06-03
Resigned
ALDER, Stephen
director · ~69y · appointed 2010-02-12 · resigned 2011-06-22
Resigned
ALDER, Stephen
director · ~69y · appointed 2005-01-21 · resigned 2007-01-18
Resigned
BARNES, Matthew Campbell
director · ~53y · appointed 2024-03-14 · resigned 2025-06-19
Resigned
BATCHELOR, Lance Henry
director · ~62y · appointed 2008-07-28 · resigned 2011-02-28
Resigned
BELLINI, Alessandra
director · ~62y · appointed 2017-10-06 · resigned 2023-09-28
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Santander
Banco Santander, S.A.
A registered charge08/04/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (216 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
change-person-director-company-with-change-date
officers · CH01
2025-10-21
accounts-with-accounts-type-group
accounts · AA
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-07-17
termination-director-company-with-name-termination-date
officers · TM01
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-24
accounts-with-accounts-type-group
accounts · AA
2024-09-30
change-person-director-company-with-change-date
officers · CH01
2024-08-09
change-person-director-company-with-change-date
officers · CH01
2024-08-09
change-person-director-company-with-change-date
officers · CH01
2024-08-09
appoint-person-director-company-with-name-date
officers · AP01
2024-07-30
appoint-person-director-company-with-name-date
officers · AP01
2024-07-22
termination-director-company-with-name-termination-date
officers · TM01
2024-07-18
termination-director-company-with-name-termination-date
officers · TM01
2024-07-16
appoint-person-director-company-with-name-date
officers · AP01
2024-03-25