123-REG LIMITED
🌳Matureactive
05306504 · ltd · incorporated 2004-12-07
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Data processing, hosting and related activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 11 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (40/100).
🏦
Refinance opportunity
14 live charges · 11 lenders · oldest 21.4y
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 21.4 years old — likely at or near maturity.
- · 11 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (60/100)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
14 charges (14/14 with lender, 14/14 with type)
90
Directors & officers
22 officers (2 active, 22 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
182 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
0
filings
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
- 2025-10-06📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-02-18📄gazette-notice-compulsorygazette · GAZ1
- 2024-12-20📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-13➖DADDARIO, Nicholas Anthony resigneddirector
- 2024-12-12➕PALITWANON, Phontip appointeddirector
- 2024-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-11➕GRADON, Andrew appointeddirector
- 2024-06-11➖SILVEIRA DA COSTA DA CUNHA REGO, Sara resigneddirector
- 2024-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-21📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2023-11-17➖LAU, Michele resigneddirector
- 2023-11-17➕SILVEIRA DA COSTA DA CUNHA REGO, Sara appointeddirector
- 2023-10-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-07-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-06-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-03-21📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2022-01-06📄capital-allotment-sharescapital · SH01
- 2021-10-01➕DADDARIO, Nicholas Anthony appointeddirector
- 2021-10-01➕LAU, Michele appointeddirector
- 2021-10-01➖WINSLOW, Richard Anthony resigneddirector
- 2021-10-01➖WONG, Jonathan Ying Kit resigneddirector
- 2018-10-09➖CONYERS, Simon Martin resigneddirector
- 2017-12-07➖SHUTLER, James resignedsecretary
- 2017-12-07➕CONYERS, Simon Martin appointeddirector
- 2017-12-07➖SHUTLER, James resigneddirector
- 2017-12-07➕WONG, Jonathan Ying Kit appointeddirector
- 2017-05-23🔓Charge satisfied #13
- 2017-05-23🔓Charge satisfied #14
- 2017-05-23🔓Charge satisfied #12
- 2017-05-23🔓Charge satisfied #11
- 2017-05-23🔓Charge satisfied #10
- 2015-02-13🔒Charge registered #13Lender: Lloyds Bank PLC as Security Trustee
- 2015-02-12🔒Charge registered #14Lender: Lloyds Bank PLC as Security Agent
- 2014-07-17➕WINSLOW, Richard Anthony appointeddirector
- 2014-07-02➖MANSELL, Matthew Stephen resigneddirector
- 2014-01-14➕MANSELL, Matthew Stephen appointeddirector
- 2014-01-14➖MOHR, Tobias resigneddirector
- 2014-01-14➖PULVERMUELLER, Patrick resigneddirector
- 2014-01-14➕SHUTLER, James appointeddirector
- 2013-11-28➖VOLLRATH, Thomas resigneddirector
Showing most recent 50 of 92 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Host Europe Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Host Europe Group Limited
Corporate parent · holds 75-100% shares
⬇
123-REG LIMITED
This company · 05306504
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 |
|---|---|---|---|---|
Host Europe Group Limited Corporate entity | 75–100% | — | 75-100% shares | 01/07/2022 |
2 historic (ceased) PSCs
- Hel Bidco Ltdceased 01/07/2022· 75-100% shares
- Host Europe Limitedceased 27/06/2022· 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.
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| A.I.MOTIVATE C.I.C.→ 16311395 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCED INFORMATICS LTD→ 11479544 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADVANCED IT SERVICES NOTTINGHAM LTD→ 03949007 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
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| AGILE HIPPO LIMITED→ 09668043 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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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
Incorporated2004-12-07
Jurisdictionengland-wales
Primary SIC63110 — Data processing, hosting and related activities
Registered office
Studio 4th Floor Parts C&D At East West
Tollhouse Hill
Nottingham
NG1 5FW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02
Officers (2 active · 20 resigned)
GRADON, Andrew→
Activedirector · ~52y · appointed 2024-06-11
View their other companies + combined net worth →
PALITWANON, Phontip→
Activedirector · ~41y · appointed 2024-12-12
View their other companies + combined net worth →
PORTER, Stewart Charles→
Resignedsecretary · appointed 2004-12-07 · resigned 2008-12-31
SHUTLER, James→
Resignedsecretary · appointed 2010-10-28 · resigned 2017-12-07
WOTHERSPOON, Rebecca Jane→
Resignedsecretary · appointed 2008-03-28 · resigned 2010-10-28
COLLINS, Alexander Fiske→
Resigneddirector · ~55y · appointed 2008-12-31 · resigned 2010-10-28
CONYERS, Simon Martin→
Resigneddirector · ~44y · appointed 2017-12-07 · resigned 2018-10-09
DADDARIO, Nicholas Anthony→
Resigneddirector · ~57y · appointed 2021-10-01 · resigned 2024-12-13
DUBENS, Peter Adam Daiches→
Resigneddirector · ~60y · appointed 2005-10-14 · resigned 2010-10-28
JOSEPH, Mark William→
Resigneddirector · ~58y · appointed 2008-12-31 · resigned 2010-10-28
LAU, Michele→
Resigneddirector · ~51y · appointed 2021-10-01 · resigned 2023-11-17
MANSELL, Matthew Stephen→
Resigneddirector · ~50y · appointed 2014-01-14 · resigned 2014-07-02
MOHR, Tobias→
Resigneddirector · ~49y · appointed 2009-03-02 · resigned 2014-01-14
PORTER, Stewart Charles→
Resigneddirector · ~74y · appointed 2004-12-07 · resigned 2008-12-31
PULVERMUELLER, Patrick→
Resigneddirector · ~51y · appointed 2010-10-28 · resigned 2014-01-14
READ, Michael David→
Resigneddirector · ~79y · appointed 2004-12-07 · resigned 2008-03-28
SHUTLER, James→
Resigneddirector · ~49y · appointed 2014-01-14 · resigned 2017-12-07
SILVEIRA DA COSTA DA CUNHA REGO, Sara→
Resigneddirector · ~53y · appointed 2023-11-17 · resigned 2024-06-11
TILL, David John→
Resigneddirector · ~63y · appointed 2008-10-20 · resigned 2010-10-28
VOLLRATH, Thomas→
Resigneddirector · ~56y · appointed 2009-03-02 · resigned 2013-11-28
Click a director name to see their full track record across all companies.
Mortgages & charges
14
Total charges
0
Outstanding
0
Active lenders
Status:Lender:14 of 14 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Trustee | A registered charge | 3 properties | 13/02/2015 | 23/05/2017 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Agent | A registered charge | 1 property | 12/02/2015 | 23/05/2017 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Trustee | A registered charge | 1 property | 26/11/2013 | 23/05/2017 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Agent and Security Agent | A registered charge | 1 property | 22/11/2013 | 23/05/2017 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Trustee | A registered charge | 1 property | 29/10/2013 | 23/05/2017 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC (The "Security Agent") | Accession deed | 1 property | 11/11/2010 | 23/10/2013 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 28/10/2010 | 23/10/2013 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC as Security Agent for the Secured Parties | Accession deed to a debenture | 1 property | 02/04/2008 | 22/06/2011 | |
| satisfied | Oakley Capital (The Note Security Holder) Oakley Capital Limited (The Note Security Holder) | Debenture accession deed | 1 property | 02/04/2008 | 22/06/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment in security of account | 1 property | 25/04/2007 | 08/01/2008 | |
| satisfied | Universities Superannuation Scheme Universities Superannuation Scheme Limited | Rent deposit deed | 1 property | 25/04/2007 | 19/07/2013 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland (The "Security Trustee") | Debenture | 1 property | 15/09/2006 | 08/01/2008 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 05/04/2006 | 08/01/2008 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland ("the Security Trustee") | Debenture | 1 property | 10/03/2005 | 16/05/2006 |
Recent filings (182 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-11
accounts-with-accounts-type-group
accounts · AA
2025-10-06
gazette-filings-brought-up-to-date
gazette · DISS40
2025-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-21
gazette-notice-compulsory
gazette · GAZ1
2025-02-18
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-12-20
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-12-17
accounts-with-accounts-type-full
accounts · AA
2024-10-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-26
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-07-25
termination-director-company-with-name-termination-date
officers · TM01
2024-02-05
appoint-person-director-company-with-name-date
officers · AP01
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19