1GLOBAL TECHNOLOGIES (ASIA) LIMITED

💤Zombieactive
05736968 · ltd · incorporated 2006-03-09
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (56/100)

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
17 officers (1 active, 17 linked, 9 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2026-03-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-03-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-11-07
    ➖
    KOC, Hakan resigned
    director
  4. 2025-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-04-30
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  6. 2025-03-19
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  7. 2025-03-19
    📄
    legacy
    accounts · PARENT_ACC
  8. 2025-03-19
    📄
    legacy
    other · GUARANTEE2
  9. 2025-03-19
    📄
    legacy
    other · AGREEMENT2
  10. 2025-01-13
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  11. 2024-09-13
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2024-09-13
    📄
    legacy
    accounts · PARENT_ACC
  13. 2024-09-13
    📄
    legacy
    other · GUARANTEE2
  14. 2024-09-13
    📄
    legacy
    other · AGREEMENT2
  15. 2024-09-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2024-09-03
    ➖
    RASDALL, Carla Lynn resigned
    secretary
  17. 2024-08-27
    📄
    legacy
    other · GUARANTEE2
  18. 2023-09-01
    ➕
    RASDALL, Carla Lynn appointed
    secretary
  19. 2023-09-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2023-09-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2023-05-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2023-03-20
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  23. 2023-02-20
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  24. 2023-02-17
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2023-02-13
    ➕
    KOUSSIOS, Pyrros Dimitrios appointed
    director
  26. 2023-02-13
    ➕
    KOC, Hakan appointed
    director
  27. 2023-02-13
    ➖
    ODENHOVEN, Hendrikus Bernardus resigned
    director
  28. 2022-11-24
    ➖
    CHAPMAN, Rachel Lorraine resigned
    secretary
  29. 2022-09-09
    ➖
    HALL, Adam Christian Roderick resigned
    director
  30. 2022-08-12
    ➖
    STEFFENS, Ralph resigned
    director
  31. 2020-09-15
    ➕
    CHAPMAN, Rachel Lorraine appointed
    secretary
  32. 2020-08-28
    ➖
    PALMER, Elizabeth resigned
    secretary
  33. 2019-09-30
    ➕
    HALL, Adam Christian Roderick appointed
    director
  34. 2019-09-30
    ➕
    ODENHOVEN, Hendrikus Bernardus appointed
    director
  35. 2019-09-12
    ➖
    JONES, Ian Charles resigned
    secretary
  36. 2019-09-12
    ➕
    PALMER, Elizabeth appointed
    secretary
  37. 2019-09-12
    ➖
    JONES, Ian Charles resigned
    director
  38. 2016-12-09
    ➕
    JONES, Ian Charles appointed
    secretary
  39. 2016-12-09
    ➖
    MAPPLEDORAM, Gregory Richard resigned
    secretary
  40. 2016-12-09
    ➕
    JONES, Ian Charles appointed
    director
  41. 2016-12-09
    ➖
    MAPPLEDORAM, Gregory Richard resigned
    director
  42. 2016-12-09
    ➖
    TAGG, James Peter resigned
    director
  43. 2016-01-28
    ➖
    ROBERTSON, Stephen James resigned
    director
  44. 2016-01-28
    ➕
    STEFFENS, Ralph appointed
    director
  45. 2012-01-25
    ➕
    MAPPLEDORAM, Gregory Richard appointed
    secretary
  46. 2012-01-25
    ➕
    MAPPLEDORAM, Gregory Richard appointed
    director
  47. 2012-01-25
    ➕
    ROBERTSON, Stephen James appointed
    director
  48. 2011-12-31
    ➖
    TAYLOR WESSING SECRETARIES LIMITED resigned
    corporate-secretary
  49. 2006-05-02
    ➕
    TAGG, James Peter appointed
    director
  50. 2006-05-02
    ➖
    HUNTSMOOR LIMITED resigned
    corporate-director
Showing most recent 50 of 55 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-01-13: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr. Hakan Koç
Individual · German,Turkish · DOB 05/1984 · age 42
75–100%
—75-100% shares01/01/2025
2 historic (ceased) PSCs
  • Tp Global Operations Limitedceased 01/01/2025· 75-100% shares · 75-100% voting · board control
  • Truphone Limitedceased 13/02/2023· 75-100% shares · 75-100% voting

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 →

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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
Incorporated2006-03-09
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

109-111 Farringdon Road
London
EC1R 3BW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-02
Last: 2026-02-16

Officers (1 active · 16 resigned)

KOUSSIOS, Pyrros Dimitrios→
director · ~61y · appointed 2023-02-13
View their other companies + combined net worth →
Active
CHAPMAN, Rachel Lorraine→
secretary · appointed 2020-09-15 · resigned 2022-11-24
Resigned
JONES, Ian Charles→
secretary · appointed 2016-12-09 · resigned 2019-09-12
Resigned
MAPPLEDORAM, Gregory Richard→
secretary · appointed 2012-01-25 · resigned 2016-12-09
Resigned
PALMER, Elizabeth→
secretary · appointed 2019-09-12 · resigned 2020-08-28
Resigned
RASDALL, Carla Lynn→
secretary · appointed 2023-09-01 · resigned 2024-09-03
Resigned
TAYLOR WESSING SECRETARIES LIMITED→
corporate-secretary · appointed 2006-03-09 · resigned 2011-12-31
Resigned
HALL, Adam Christian Roderick→
director · ~58y · appointed 2019-09-30 · resigned 2022-09-09
Resigned
JONES, Ian Charles→
director · ~64y · appointed 2016-12-09 · resigned 2019-09-12
Resigned
KOC, Hakan→
director · ~42y · appointed 2023-02-13 · resigned 2025-11-07
Resigned
MAPPLEDORAM, Gregory Richard→
director · ~55y · appointed 2012-01-25 · resigned 2016-12-09
Resigned
ODENHOVEN, Hendrikus Bernardus→
director · ~64y · appointed 2019-09-30 · resigned 2023-02-13
Resigned
ROBERTSON, Stephen James→
director · ~68y · appointed 2012-01-25 · resigned 2016-01-28
Resigned
STEFFENS, Ralph→
director · ~59y · appointed 2016-01-28 · resigned 2022-08-12
Resigned
TAGG, James Peter→
director · ~62y · appointed 2006-05-02 · resigned 2016-12-09
Resigned
HUNTSMOOR LIMITED→
corporate-director · appointed 2006-03-09 · resigned 2006-05-02
Resigned
HUNTSMOOR NOMINEES LIMITED→
corporate-director · appointed 2006-03-09 · resigned 2006-05-02
Resigned

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

Recent filings (142 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2025-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
change-sail-address-company-with-old-address-new-address
address · AD02
2025-04-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-19
legacy
accounts · PARENT_ACC
2025-03-19
legacy
other · GUARANTEE2
2025-03-19
legacy
other · AGREEMENT2
2025-03-19
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-13
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-13
legacy
accounts · PARENT_ACC
2024-09-13
legacy
other · GUARANTEE2
2024-09-13
legacy
other · AGREEMENT2
2024-09-13