V NETWORKS LIMITED
🌳Matureactive
05475260 · ltd · incorporated 2005-06-08
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 20.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other telecommunications activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 20.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.6 years old — likely at or near maturity.
- · 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
26 officers (3 active, 26 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
126 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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2026-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-13➕DAVIES, Henry Jonathan appointeddirector
- 2025-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-15📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2024-12-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-19➖MORRIS, Timothy Simon resignedsecretary
- 2024-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-01➕DUNSTONE, Charles William appointeddirector
- 2024-09-01➕SMITH, James Donald appointeddirector
- 2024-09-01➖GOSLING, Clare resigneddirector
- 2024-08-31➖HARRISON, Tristia Adele resigneddirector
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-29➖EAYRES, Phil John, Mr resigneddirector
- 2023-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-13➖THACKRAY, Jonathan Giles, Mr resigneddirector
- 2022-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-01➕THACKRAY, Jonathan Giles, Mr appointeddirector
- 2021-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-19➕GOSLING, Clare appointeddirector
- 2021-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-12➕EAYRES, Phil John, Mr appointeddirector
- 2021-03-12➖FERRY, Kate resigneddirector
- 2021-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-02-27➕FERRY, Kate appointeddirector
- 2018-02-27➕HARRISON, Tristia Adele appointeddirector
- 2018-02-27➖MORRIS, Timothy Simon resigneddirector
- 2013-07-26➕MORRIS, Timothy Simon appointeddirector
- 2013-07-26➖STIRLING, Amy resigneddirector
- 2012-09-14🔓Charge satisfied #1
- 2012-09-03➖BLIGH, Charles resigneddirector
- 2012-09-03➖GOLDIE, David Carruth resigneddirector
- 2012-09-03➖HARDING, Diana Mary, Baroness resigneddirector
- 2012-09-03➖WILSON, Geoffrey Paul resigneddirector
- 2011-12-31➕BLIGH, Charles appointeddirector
- 2011-12-31➖LAWTON, Paul Stephen resigneddirector
- 2011-04-30➖MARSHALL, Scott resignedsecretary
- 2010-09-20➕MARSHALL, Scott appointedsecretary
- 2010-09-20➕GOLDIE, David Carruth appointeddirector
- 2010-09-20➕HARDING, Diana Mary, Baroness appointeddirector
- 2010-09-20➕STIRLING, Amy appointeddirector
- 2008-10-02➕MORRIS, Timothy Simon appointedsecretary
- 2008-10-02➖TEACHER, David Sampson resignedsecretary
Showing most recent 50 of 71 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
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
Talktalk Corporate Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Talktalk Corporate Limited
Corporate parent · holds 75-100% shares
⬇
V NETWORKS LIMITED
This company · 05475260
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 |
|---|---|---|---|---|
Talktalk Corporate Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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
Incorporated2005-06-08
Jurisdictionengland-wales
Primary SIC61900 — Other telecommunications activities
Registered office
Soapworks
Ordsall Lane
Salford
M5 3TT
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-06-21
Last: 2026-06-07
Officers (3 active · 23 resigned)
DAVIES, Henry Jonathan→
Activedirector · ~58y · appointed 2026-01-13
View their other companies + combined net worth →
DUNSTONE, Charles William→
Activedirector · ~62y · appointed 2024-09-01
View their other companies + combined net worth →
SMITH, James Donald→
Activedirector · ~49y · appointed 2024-09-01
View their other companies + combined net worth →
MARSHALL, Scott→
Resignedsecretary · appointed 2010-09-20 · resigned 2011-04-30
MORRIS, Timothy Simon→
Resignedsecretary · appointed 2008-10-02 · resigned 2024-12-19
TEACHER, David Sampson→
Resignedsecretary · appointed 2005-06-08 · resigned 2008-10-02
SDG SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-06-08 · resigned 2005-06-08
BLIGH, Charles→
Resigneddirector · ~58y · appointed 2011-12-31 · resigned 2012-09-03
EAYRES, Phil John, Mr →
Resigneddirector · ~57y · appointed 2021-03-12 · resigned 2024-02-29
FERRY, Kate→
Resigneddirector · ~53y · appointed 2018-02-27 · resigned 2021-03-12
GOLDIE, David Carruth→
Resigneddirector · ~63y · appointed 2010-09-20 · resigned 2012-09-03
GOSLING, Clare→
Resigneddirector · ~53y · appointed 2021-11-19 · resigned 2024-09-01
HARDING, Diana Mary, Baroness→
Resigneddirector · ~59y · appointed 2010-09-20 · resigned 2012-09-03
HARRISON, Tristia Adele→
Resigneddirector · ~53y · appointed 2018-02-27 · resigned 2024-08-31
LAWTON, Paul Stephen→
Resigneddirector · ~60y · appointed 2008-10-02 · resigned 2011-12-31
MORRIS, Timothy Simon→
Resigneddirector · ~62y · appointed 2013-07-26 · resigned 2018-02-27
PAYNE, Simon Taylor→
Resigneddirector · ~58y · appointed 2007-08-01 · resigned 2008-10-02
RICHARDS, Howard→
Resigneddirector · ~59y · appointed 2007-08-01 · resigned 2008-10-02
SHRAGA, Alan→
Resigneddirector · ~59y · appointed 2007-08-01 · resigned 2008-10-02
SHRAGA, Mark Anthony→
Resigneddirector · ~48y · appointed 2005-09-01 · resigned 2008-10-02
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Debenture | 1 property | 27/10/2005 | 14/09/2012 |
Recent filings (126 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-08
appoint-person-director-company-with-name-date
officers · AP01
2026-01-15
accounts-with-accounts-type-dormant
accounts · AA
2025-12-01
change-person-director-company-with-change-date
officers · CH01
2025-10-24
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-26
accounts-with-accounts-type-dormant
accounts · AA
2024-12-05
appoint-person-director-company-with-name-date
officers · AP01
2024-09-06
appoint-person-director-company-with-name-date
officers · AP01
2024-09-04
termination-director-company-with-name-termination-date
officers · TM01
2024-09-04
termination-director-company-with-name-termination-date
officers · TM01
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
termination-director-company-with-name-termination-date
officers · TM01
2024-03-01
accounts-with-accounts-type-dormant
accounts · AA
2023-12-06