TELEFÓNICA TECH UK DATA & AI LIMITED
🌳Matureactive
05727383 · ltd · incorporated 2006-03-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 62020Information technology consultancy activities
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 4.6y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~4.6 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — 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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
16 officers (3 active, 16 linked, 13 with DOB)
86
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2026-01-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-02➕BULLERWELL, Martyn appointeddirector
- 2025-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-11➖GORTON, Mark resigneddirector
- 2025-04-02➕BROOKES, Christopher appointeddirector
- 2025-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-28➖WARK, Jamie resigneddirector
- 2025-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-29✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-05-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-04-23📄gazette-notice-compulsorygazette · GAZ1
- 2023-06-26➕WARK, Jamie appointeddirector
- 2023-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-09➖SKELTON, Mark Christopher resigneddirector
- 2023-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29➖LOGAN, Neil Paterson resigneddirector
- 2023-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-17➕SKELTON, Mark Christopher appointeddirector
- 2022-12-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-12-02📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-27➕GORTON, Mark appointeddirector
- 2022-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-21➖KENT, Timothy Charles resigneddirector
- 2022-09-30➕COLCHERO PAETZ, Diego appointeddirector
- 2022-09-30➖DONNELLY, Craig resigneddirector
- 2022-09-30➖KERR, Stuart James resigneddirector
- 2022-03-22🔓Charge satisfied #4
- 2022-03-22🔓Charge satisfied #3
- 2022-03-22🔓Charge satisfied #2
- 2022-03-22🔓Charge satisfied #1
- 2021-10-18➖CRANE, Julia resignedsecretary
- 2021-10-18➖BULLERWELL, Martyn Richard resigneddirector
- 2021-10-18➕DONNELLY, Craig appointeddirector
- 2021-10-18➕KERR, Stuart James appointeddirector
- 2021-10-18➕LOGAN, Neil Paterson appointeddirector
- 2021-10-18➖PHILPOTT, Martin James resigneddirector
- 2021-10-18➖TOMEY, Sacha Neil resigneddirector
- 2021-10-18🔒Charge registered #4Lender: Stuart James Kerr (As Security Trustee)
- 2021-10-18🔒Charge registered #3Lender: Dcg Nominees Limited as Security Trustee
- 2021-10-18🔒Charge registered #2Lender: Dcg Nominees Limited as Security Trustee
- 2021-10-18🔒Charge registered #1Lender: Glas Trust Corporation Limited (As Security Trustee)
- 2019-04-03➕CRANE, Julia appointedsecretary
Showing most recent 50 of 59 events
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
2 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.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-07-29: certificate-change-of-name-company
Group structure
Telefónica Tech Uk Business Applications Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Telefónica Tech Uk Business Applications Limited
Corporate parent · holds 75-100% shares · board control
⬇
TELEFÓNICA TECH UK DATA & AI LIMITED
This company · 05727383
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 |
|---|---|---|---|---|
Telefónica Tech Uk Business Applications Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/01/2026 |
5 historic (ceased) PSCs
- Adatis Group Limitedceased 22/01/2026· 75-100% shares · 75-100% voting · board control
- Mr Martin James Philpottceased 04/06/2019· board control · significant influence
- Mr Martyn Richard Bullerwellceased 04/06/2019· 25-50% voting · board control · significant influence
- Mr Sacha Neil Tomeyceased 04/06/2019· board control · significant influence
- Mr Timothy Charles Kentceased 04/06/2019· 25-50% voting · board control · significant influence
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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|---|---|---|---|---|---|---|---|
| 1OH1DESIGNS LTD→ 16900926 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 22 CHERRY LIMITED→ 09163288 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 247 IT SERVICES LIMITED→ 09979775 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 2DATA LTD→ 13250789 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 2ND UNIT LIMITED→ 16636128 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 PROPERTY VA LTD→ 13210249 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3DI INFORMATION SOLUTIONS LIMITED→ 04487377 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 3FOURTEEN CONSULTANCY LTD→ 14876924 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 LESS GLOBAL LTD→ 15587438 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 404 SOULS LIMITED→ 16530233 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 42 EVENT MEDIA LTD→ 16280352 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 42COM INTERNATIONAL LTD→ 11671364 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2006-03-02
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
Broadmede House Farnham Business Park
Weydon Lane
Farnham
Surrey
GU9 8QT
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-06
Last: 2025-11-22
Officers (3 active · 13 resigned)
BROOKES, Christopher→
Activedirector · ~40y · appointed 2025-04-02
View their other companies + combined net worth →
BULLERWELL, Martyn→
Activedirector · ~44y · appointed 2025-10-02
View their other companies + combined net worth →
COLCHERO PAETZ, Diego→
Activedirector · ~53y · appointed 2022-09-30
View their other companies + combined net worth →
CRANE, Julia→
Resignedsecretary · appointed 2019-04-03 · resigned 2021-10-18
GARBETTS NOMINEES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-03-02 · resigned 2008-07-31
BULLERWELL, Martyn Richard→
Resigneddirector · ~44y · appointed 2006-05-17 · resigned 2021-10-18
DONNELLY, Craig→
Resigneddirector · ~56y · appointed 2021-10-18 · resigned 2022-09-30
GORTON, Mark→
Resigneddirector · ~56y · appointed 2022-10-27 · resigned 2025-08-11
KENT, Timothy Charles→
Resigneddirector · ~55y · appointed 2006-05-17 · resigned 2022-10-21
KERR, Stuart James→
Resigneddirector · ~51y · appointed 2021-10-18 · resigned 2022-09-30
LOGAN, Neil Paterson→
Resigneddirector · ~49y · appointed 2021-10-18 · resigned 2023-03-29
PHILPOTT, Martin James→
Resigneddirector · ~61y · appointed 2016-07-18 · resigned 2021-10-18
SKELTON, Mark Christopher→
Resigneddirector · ~42y · appointed 2023-01-17 · resigned 2023-06-09
TOMEY, Sacha Neil→
Resigneddirector · ~53y · appointed 2006-05-17 · resigned 2021-10-18
WARK, Jamie→
Resigneddirector · ~41y · appointed 2023-06-26 · resigned 2025-03-28
GARBETTS CONSULTING LIMITED→
Resignedcorporate-nominee-director · appointed 2006-03-02 · resigned 2006-05-17
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Stuart James Kerr (As Security Trustee) | A registered charge | — | 18/10/2021 | 22/03/2022 | |
| satisfied | Dcg Nominees as Security Trustee Dcg Nominees Limited as Security Trustee | A registered charge | 1 property | 18/10/2021 | 22/03/2022 | |
| satisfied | Dcg Nominees as Security Trustee Dcg Nominees Limited as Security Trustee | A registered charge | 1 property | 18/10/2021 | 22/03/2022 | |
| satisfied | Glas Trust Corporation (As Security Trustee) Glas Trust Corporation Limited (As Security Trustee) | A registered charge | 1 property | 18/10/2021 | 22/03/2022 |
Recent filings (116 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-26
accounts-with-accounts-type-full
accounts · AA
2025-12-29
change-person-director-company-with-change-date
officers · CH01
2025-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-27
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-08-13
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-03-28
accounts-with-accounts-type-full
accounts · AA
2025-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-22
change-person-director-company-with-change-date
officers · CH01
2024-11-19
certificate-change-of-name-company
change-of-name · CERTNM
2024-07-29
accounts-with-accounts-type-full
accounts · AA
2024-05-20
gazette-filings-brought-up-to-date
gazette · DISS40
2024-04-27