BODYNET LIMITED
🌳Matureactive
04976227 · ltd · incorporated 2003-11-25
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
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)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
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
100 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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-05-03📄accounts-with-accounts-type-smallaccounts · AA
- 2026-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-21📄memorandum-articlesincorporation · MA
- 2025-07-21📄resolutionresolution · RESOLUTIONS
- 2025-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-17📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-07-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-15📄memorandum-articlesincorporation · MA
- 2025-07-15📄resolutionresolution · RESOLUTIONS
- 2025-07-04📄capital-allotment-sharescapital · SH01
- 2025-07-03➕GALLAGHER, Lucy Victoria appointeddirector
- 2025-07-03➕WILCOX, Hannah Grace appointeddirector
- 2025-07-03➖MILLER, Steven Alan resigneddirector
- 2025-05-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-07-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-31➖KENNY, Peter resigneddirector
- 2020-04-30➕JOHNSTONE, Mark Andrew appointeddirector
- 2020-04-30➖MOHD TAIB, Mohd Hilmey, Dato resigneddirector
- 2020-04-24➖KENNY, Peter resignedsecretary
- 2005-03-15➕MOHD TAIB, Mohd Hilmey, Dato appointeddirector
- 2004-01-18➕MILLER, Steven Alan appointeddirector
- 2004-01-01➕KENNY, Peter appointedsecretary
- 2004-01-01➕KENNY, Peter appointeddirector
- 2003-11-27➖HCS SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2003-11-27➖HANOVER DIRECTORS LIMITED resignedcorporate-nominee-director
- 2003-11-25🏢Company incorporatedAs BODYNET LIMITED
- 2003-11-25➕HCS SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2003-11-25➕HANOVER DIRECTORS LIMITED appointedcorporate-nominee-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Avant Consult Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Avant Consult Ltd
Corporate parent · holds 75-100% shares · board control
⬇
BODYNET LIMITED
This company · 04976227
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 |
|---|---|---|---|---|
Avant Consult Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/11/2020 |
3 historic (ceased) PSCs
- Mr Steve Alan Millerceased 03/01/2025· 25-50% shares
- Mr Peter Kennyceased 31/01/2022· 25-50% shares
- Mr Peter Kennyceased 31/03/2020· 25-50% shares · 25-50% voting · board control · significant influence · firm interest
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ARAMIDIA LIMITED→ 12519236 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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| BEE YOU JOURNAL LTD→ 11804067 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BI BOB LIMITED→ 15259598 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BISWAL NIGERIA (UK) LIMITED→ 13243601 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BLACK BOOTS TECHNOLOGY LIMITED→ 15324230 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BOXCAR SOFTWARE LTD→ 14240286 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BR TECHNOLOGY SOLUTIONS LTD→ 14275577 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BRIDPORT CONSULTANCY LIMITED→ 14716926 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BRIG HOUSE RECORDS LIMITED→ 06744078 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| BROLLY SOFTWARE LTD→ 13396587 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2003-11-25
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
Floor 4, D Mill
Dean Clough Mills
Halifax
HX3 5AX
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-28
Last: 2025-09-14
Officers (3 active · 6 resigned)
GALLAGHER, Lucy Victoria→
Activedirector · ~35y · appointed 2025-07-03
View their other companies + combined net worth →
JOHNSTONE, Mark Andrew→
Activedirector · ~50y · appointed 2020-04-30
View their other companies + combined net worth →
WILCOX, Hannah Grace→
Activedirector · ~32y · appointed 2025-07-03
View their other companies + combined net worth →
KENNY, Peter→
Resignedsecretary · appointed 2004-01-01 · resigned 2020-04-24
HCS SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-11-25 · resigned 2003-11-27
KENNY, Peter→
Resigneddirector · ~71y · appointed 2004-01-01 · resigned 2022-01-31
MILLER, Steven Alan→
Resigneddirector · ~54y · appointed 2004-01-18 · resigned 2025-07-03
MOHD TAIB, Mohd Hilmey, Dato→
Resigneddirector · ~73y · appointed 2005-03-15 · resigned 2020-04-30
HANOVER DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2003-11-25 · resigned 2003-11-27
Click a director name to see their full track record across all companies.
Recent filings (100 total)
accounts-with-accounts-type-small
accounts · AA
2026-05-03
change-person-director-company-with-change-date
officers · CH01
2026-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-16
memorandum-articles
incorporation · MA
2025-07-21
resolution
resolution · RESOLUTIONS
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-17
change-account-reference-date-company-current-shortened
accounts · AA01
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-17
appoint-person-director-company-with-name-date
officers · AP01
2025-07-17
appoint-person-director-company-with-name-date
officers · AP01
2025-07-17
memorandum-articles
incorporation · MA
2025-07-15
resolution
resolution · RESOLUTIONS
2025-07-15
capital-allotment-shares
capital · SH01
2025-07-04