RESONATE GROUP LIMITED

🌳Matureactive

05839985 · ltd · incorporated 2006-06-07

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.

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

—

not disclosed

Net worth

—

book net assets

Opportunity

82/100

Exceptional

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What this business does

Primary activity: Business and domestic software development

Sector: Information & communication

ALSO REGISTERED FOR

62020Information technology consultancy activities
70229Management consultancy activities other than financial management
74909Other professional, scientific and technical activities n.e.c.

Investor take

Pursue

Active trading company with a 63-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 67/100. Strong seller-intent signal (60/100, director aged 63). 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 (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 19.5y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 19.5 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 4 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

28 officers (9 active, 28 linked, 22 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

8 connected companies via shared directors

Filing history

110 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

82/100Exceptional

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filings

• 1 accounts
• 1 confirmation-statement

Last 180 days

filings

• 3 officers
• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (70 events)Click to expand

2026-06-23
📄
accounts-with-accounts-type-full
accounts · AA
2026-02-05
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-14
➕
BARWELL, Adrian Lee appointed
secretary
2026-01-14
➕
GILCHRIST, Camilla Mari appointed
director
2026-01-14
➕
SCUTT, Andrew Kristian appointed
director
2025-10-01
➕
CRAIG, Benjamin Peter appointed
director
2025-10-01
➕
HULA, Carmen Biatrice appointed
director
2025-10-01
➕
RICHMOND, Blake Alexander Christian appointed
director
2025-10-01
➕
WOOD, Daren John appointed
director
2025-10-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-08
📄
change-person-director-company-with-change-date
officers · CH01
2024-12-18
📄
accounts-with-accounts-type-full
accounts · AA
2024-11-28
➖
MILLICAN, Peter Terence resigned
secretary
2024-11-28
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-30
📄
accounts-with-accounts-type-full
accounts · AA
2023-10-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-29
➖
PERRY, Adam resigned
director
2023-01-05
📄
accounts-with-accounts-type-full
accounts · AA
2022-01-10
📄
accounts-with-accounts-type-full
accounts · AA
2021-03-16
📄
accounts-with-accounts-type-full
accounts · AA
2020-10-07
📄
accounts-with-accounts-type-full
accounts · AA
2019-01-22
➖
HENDRIE, Sheena Margaret resigned
director
2019-01-22
➖
SCOTT, Graham Anthony resigned
director
2015-03-07
🔓
Charge satisfied #1
2015-01-31
➖
ALDRIDGE, Mark Ewart resigned
director
2015-01-21
➕
PERRY, Adam appointed
director
2013-01-22
➖
HOLDEN, Philip Leslie resigned
director
2012-12-01
➕
BARWELL, Adrian Lee appointed
director
2012-11-20
➖
FAWCETT, John Wyndham Henry resigned
director
2011-12-03
🔓
Charge satisfied #3
2010-10-01
➕
MILLICAN, Peter Terence appointed
secretary
2010-09-30
➖
SIMMONS, Susan resigned
secretary
2010-09-30
➖
SIMMONS, Susan resigned
director
2010-05-31
➖
ZIEVE, Jon Doron resigned
director
2009-04-28
➖
LE CLERQ, Dick Willem resigned
director
2008-09-30
➖
WATERMAN, Richard Charles resigned
director
2007-10-22
➕
SIMMONS, Susan appointed
secretary
2007-10-22
➕
SIMMONS, Susan appointed
director
2007-10-12
➖
GREENWOOD, Martin Andrew resigned
secretary
2007-10-12
➖
GREENWOOD, Martin Andrew resigned
director
2007-05-25
➕
FAWCETT, John Wyndham Henry appointed
director
2007-04-26
➕
ZIEVE, Jon Doron appointed
director
2007-04-03
🔒
Charge registered #3
Lender: Software Ag (UK) Limited
2007-02-19
🔒
Charge registered #2
Lender: Barclays Bank PLC
2007-01-31
🔒
Charge registered #1
Lender: Lloyds Tsb Bank PLC

Showing most recent 50 of 70 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

63/100

Strong succession signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 19 years.
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.)

Group structure

Resonate Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Resonate Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

RESONATE GROUP LIMITED

This company · 05839985

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
Resonate Holdings Limited Corporate entity	75–100%	—	75-100% shares	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.

See pricing →

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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.

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Company details

Statusactive

Typeltd

Incorporated2006-06-07

Jurisdictionengland-wales

Primary SIC62012 — Business and domestic software development

Registered office

Hudson House 2 Hudson Way

Pride Park

Derby

Derbyshire

DE24 8HS

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-09-30

Confirmation statement

Next due: 2027-06-12

Last: 2026-05-29