MEDILOGIC UK LIMITED

🌳Matureactive
05416181 · ltd · incorporated 2005-04-06
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
—
year to Dec 2024
Net worth
£540.7k
book net assets
Opportunity
83/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -78% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 20.8y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 20.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Cashflow trend is negative — lender view likely cautious.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
12 officers (3 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £540,690
Cash draining
Cash down 78% YoY
Cash YoY
-78%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£30k
↓ 78% YoY
Net Worth
£541k
↑ 6.8% YoY
Current Assets
£881k
↑ 8.7% YoY
Current Liabilities
—
£0£176k£352k£529k£705k£881kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£556.3k£561.5k
Current assets£880.9k£810.6k
Cash£30.2k£137.7k
Debtors£806.5k£636.8k
Net assets£540.7k£506.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-04-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-27
    ➖
    HARRIS, Katie Rose resigned
    director
  5. 2023-07-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-02-01
    ➕
    KHAN, Abdullah appointed
    director
  12. 2019-12-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2019-12-19
    ➖
    BURGESS, Richard William resigned
    director
  14. 2019-10-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-03-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2018-09-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2017-09-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2016-09-13
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2012-12-15
    ➖
    SALMON, Joseph Michael Mary resigned
    director
  20. 2012-11-28
    ➕
    HARRIS, Katie Rose appointed
    director
  21. 2012-09-26
    ➕
    BURGESS, Richard William appointed
    director
  22. 2011-12-08
    ➖
    MASON-SMITH, Tristan Alexander Rawlings resigned
    director
  23. 2011-02-02
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  24. 2009-02-26
    ➖
    GOFF, Christopher William resigned
    director
  25. 2008-09-04
    🔓
    Charge satisfied #1
  26. 2008-06-05
    ➕
    MASON-SMITH, Tristan Alexander Rawlings appointed
    director
  27. 2008-06-05
    ➖
    MORRISON, Ian resigned
    director
  28. 2008-05-08
    ➖
    GOFF, Christopher William resigned
    secretary
  29. 2007-09-30
    ➖
    GOFF, Amanda resigned
    secretary
  30. 2007-09-30
    ➖
    GOFF, Amanda resigned
    director
  31. 2007-09-21
    ➕
    GOFF, Christopher William appointed
    secretary
  32. 2007-09-21
    ➕
    GOFF, Christopher William appointed
    director
  33. 2007-09-07
    ➕
    MORRISON, Ian appointed
    director
  34. 2007-09-01
    ➕
    SALMON, Joseph Michael Mary appointed
    director
  35. 2007-08-15
    ➕
    BURGESS, Stephen William appointed
    director
  36. 2005-08-17
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  37. 2005-04-06
    🏢
    Company incorporated
    As MEDILOGIC UK LIMITED
  38. 2005-04-06
    ➕
    GOFF, Robert appointed
    director
  39. 2005-04-06
    ➕
    GOFF, Amanda appointed
    secretary
  40. 2005-04-06
    ➕
    GOFF, Amanda appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Stephen William Burgess
Individual · British · DOB 12/1952 · age 74
75–100%
75–100%75-100% shares · 75-100% 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 →

Similar companies

Active · Technology · SO postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A.J TECHNOLOGIES LIMITED→
16712485 · est 2025 · no financials extracted
———————
ACT SEVEN TECHNOLOGY LIMITED→
06533233 · est 2008 · no financials extracted
————18y——
ACTIVE LINKERS LTD→
16099632 · est 2024 · no financials extracted
————1y——
ACUNOVA SOLUTIONS LTD→
16708550 · est 2025 · no financials extracted
———————
ADDISON VEX LTD→
09895977 · est 2015 · no financials extracted
————10y——
ADM & CO HOLDINGS LTD→
15553520 · est 2024 · no financials extracted
————2y——
ADVANCED GS LTD→
11183770 · est 2018 · no financials extracted
————8y——
ADVENTURE DAD LTD→
16139497 · est 2024 · no financials extracted
————1y——
AEONIC IT LTD→
11223442 · est 2018 · no financials extracted
————8y——
AERODYNE EUROPE UAV LTD→
10572555 · est 2017 · no financials extracted
————9y——
AFE SOFTWARE LTD→
04461701 · est 2002 · no financials extracted
————23y——
AFFABLE MEDIA LTD→
11347498 · est 2018 · no financials extracted
————7y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2005-04-06
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

13 Hursley Road Chandler's Ford
Eastleigh
Hampshire
SO53 2FW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01

Officers (3 active · 9 resigned)

BURGESS, Stephen William→
director · ~74y · appointed 2007-08-15
View their other companies + combined net worth →
Active
GOFF, Robert→
director · ~72y · appointed 2005-04-06
View their other companies + combined net worth →
Active
KHAN, Abdullah→
director · ~38y · appointed 2020-02-01
View their other companies + combined net worth →
Active
GOFF, Amanda→
secretary · appointed 2005-04-06 · resigned 2007-09-30
Resigned
GOFF, Christopher William→
secretary · appointed 2007-09-21 · resigned 2008-05-08
Resigned
BURGESS, Richard William→
director · ~44y · appointed 2012-09-26 · resigned 2019-12-19
Resigned
GOFF, Amanda→
director · ~70y · appointed 2005-04-06 · resigned 2007-09-30
Resigned
GOFF, Christopher William→
director · ~44y · appointed 2007-09-21 · resigned 2009-02-26
Resigned
HARRIS, Katie Rose→
director · ~46y · appointed 2012-11-28 · resigned 2023-07-27
Resigned
MASON-SMITH, Tristan Alexander Rawlings→
director · ~56y · appointed 2008-06-05 · resigned 2011-12-08
Resigned
MORRISON, Ian→
director · ~72y · appointed 2007-09-07 · resigned 2008-06-05
Resigned
SALMON, Joseph Michael Mary→
director · ~81y · appointed 2007-09-01 · resigned 2012-12-15
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property02/02/2011—
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property17/08/200504/09/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (80 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
change-person-director-company-with-change-date
officers · CH01
2026-04-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12
termination-director-company-with-name-termination-date
officers · TM01
2023-07-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-09