1SPATIAL GROUP LIMITED
🌳Matureactive
04785688 · ltd · incorporated 2003-06-03
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 22.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
- 63110Data processing, hosting and related activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 22.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 22.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 16 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
169 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
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 accounts
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
- 2026-01-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-08-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-29📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-20➕WALLACE, Susan Margaret appointedsecretary
- 2025-05-20➖HARBER, Ben resignedsecretary
- 2024-12-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-08📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-27➕HARBER, Ben appointedsecretary
- 2024-06-27➖WALLACE, Susan Margaret resignedsecretary
- 2023-09-30📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-09-30📄resolutionresolution · RESOLUTIONS
- 2023-09-30📄memorandum-articlesincorporation · MA
- 2023-08-01📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-11➖SHEARS, Jonathan Christopher resigneddirector
- 2022-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-19➕RITCHIE, Stuart William appointeddirector
- 2022-12-19➖FABIAN, Andrew Mark resigneddirector
- 2022-07-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-19📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-28➕FABIAN, Andrew Mark appointeddirector
- 2020-03-20➖GUTHRIE, Duncan James resigneddirector
- 2020-03-20➕SHEARS, Jonathan Christopher appointeddirector
- 2019-07-26🔓Charge satisfied #3
- 2019-07-05🔓Charge satisfied #2
- 2017-08-15➕WALLACE, Susan Margaret appointedsecretary
- 2017-08-15➖CAPITA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2017-01-31➖SANDERSON, Michael Stephen, Dr resigneddirector
- 2016-12-30➖HANKE, Marcus Nigel resigneddirector
- 2015-09-16➕CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2015-09-16➖ST JOHN'S SQUARE SECRETARIES LIMITED resignedcorporate-secretary
- 2015-02-02➖BERRY, Stephen Ronald resigneddirector
- 2013-02-05🔒Charge registered #3Lender: National Westminster Bank PLC
- 2012-06-26➖BULLOCK, Peter Charles resigneddirector
- 2012-06-14➖SNAPE, Nicholas John resigneddirector
- 2012-02-22➖BULLOCK, Peter Charles resignedsecretary
- 2012-02-22➕ST JOHN'S SQUARE SECRETARIES LIMITED appointedcorporate-secretary
- 2012-02-21➕MILVERTON, Claire appointeddirector
- 2012-02-21➕HANKE, Marcus Nigel appointeddirector
- 2010-09-21➕BERRY, Stephen Ronald appointeddirector
- 2010-02-18➕GUTHRIE, Duncan James appointeddirector
- 2009-07-22➖BERRY, Stephen Ronald resigneddirector
- 2009-07-22➖GALLAGHER, Aidan Peter resigneddirector
Showing most recent 50 of 72 events
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
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
1spatial Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
1spatial Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
1SPATIAL GROUP LIMITED
This company · 04785688
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 |
|---|---|---|---|---|
1spatial Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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.
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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
Incorporated2003-06-03
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
Unit F7, Stirling House Cambridge Innovation Park
Denny End Road, Waterbeach
Cambridge
Cambridgeshire
CB25 9PB
United Kingdom
Filing status
Accounts
Next due: 2026-10-30
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-06-17
Last: 2026-06-03
Officers (3 active · 21 resigned)
WALLACE, Susan Margaret→
Activesecretary · appointed 2025-05-20
View their other companies + combined net worth →
MILVERTON, Claire→
Activedirector · ~52y · appointed 2012-02-21
View their other companies + combined net worth →
RITCHIE, Stuart William→
Activedirector · ~47y · appointed 2022-12-19
View their other companies + combined net worth →
BULLOCK, Peter Charles→
Resignedsecretary · appointed 2003-06-09 · resigned 2012-02-22
HARBER, Ben→
Resignedsecretary · appointed 2024-06-27 · resigned 2025-05-20
WALLACE, Susan Margaret→
Resignedsecretary · appointed 2017-08-15 · resigned 2024-06-27
@UKPLC CLIENT SECRETARY LTD→
Resignedcorporate-nominee-secretary · appointed 2003-06-03 · resigned 2003-06-09
CAPITA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2015-09-16 · resigned 2017-08-15
ST JOHN'S SQUARE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2012-02-22 · resigned 2015-09-16
BERRY, Stephen Ronald→
Resigneddirector · ~72y · appointed 2010-09-21 · resigned 2015-02-02
BERRY, Stephen Ronald→
Resigneddirector · ~72y · appointed 2003-10-01 · resigned 2009-07-22
BIRKELAND, Kristian→
Resigneddirector · ~73y · appointed 2004-11-09 · resigned 2005-09-30
BULLOCK, Peter Charles→
Resigneddirector · ~67y · appointed 2003-06-09 · resigned 2012-06-26
COOKE, Timothy Mirfield→
Resigneddirector · ~84y · appointed 2003-07-23 · resigned 2004-04-09
FABIAN, Andrew Mark→
Resigneddirector · ~65y · appointed 2020-07-28 · resigned 2022-12-19
GALLAGHER, Aidan Peter→
Resigneddirector · ~68y · appointed 2007-06-16 · resigned 2009-07-22
GUTHRIE, Duncan James→
Resigneddirector · ~54y · appointed 2010-02-18 · resigned 2020-03-20
GUTHRIE, Duncan James→
Resigneddirector · ~54y · appointed 2003-06-24 · resigned 2007-06-16
HANKE, Marcus Nigel→
Resigneddirector · ~55y · appointed 2012-02-21 · resigned 2016-12-30
SANDERSON, Michael Stephen, Dr→
Resigneddirector · ~75y · appointed 2003-06-09 · resigned 2017-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge of deposit | 1 property | 05/02/2013 | 26/07/2019 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 14/12/2004 | 05/07/2019 | |
| satisfied | L (Cambridge) L (Cambridge) Limited | Mortgage debenture | 1 property | 24/07/2003 | 14/09/2004 |
Recent filings (169 total)
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-01-29
change-person-director-company-with-change-date
officers · CH01
2025-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-29
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-23
accounts-with-accounts-type-full
accounts · AA
2024-11-08
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-08
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
statement-of-companys-objects
change-of-constitution · CC04
2023-09-30
resolution
resolution · RESOLUTIONS
2023-09-30
memorandum-articles
incorporation · MA
2023-09-30
accounts-with-accounts-type-full
accounts · AA
2023-08-01