123KYC LIMITED
🌳Matureactive
05906850 · ltd · incorporated 2006-08-15
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2024
Net worth
£271.3k
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Web portals
Sector: Information & communication
Investor take
PursueStrong opportunity: asset-holding vehicle with exceptional profile and bankable structure.
Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (70/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 18.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (71/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (2 active, 11 linked, 8 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
132 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 declaredPositive net assets
Net assets £271,300
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£271k
~ YoY
Current Assets
£222k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-06-30 | 2023-06-30 |
|---|---|---|
| Total assets | £271.3k | £271.1k |
| Current assets | £222.3k | £222.2k |
| Net assets | £271.3k | £271.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-03-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-13➕DELLACA, Benjamin appointeddirector
- 2023-07-13➖CADILLAC, Jeremy Paul resigneddirector
- 2023-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2020-06-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-30➕CADILLAC, Jeremy Paul appointeddirector
- 2019-06-30➖EARLE, Nicola Jayne resigneddirector
- 2019-04-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-01-26📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-01-22📄gazette-notice-compulsorygazette · GAZ1
- 2018-10-08📄capital-allotment-sharescapital · SH01
- 2018-10-04🔓Charge satisfied #1
- 2018-08-27➕EARLE, Nicola Jayne appointeddirector
- 2018-08-10➖DALTREY, Anthony Leonard resigneddirector
- 2018-08-10➖WILSON, Lee Photis resigneddirector
- 2017-11-01➖CLELLAND, Jonathan Charles resigneddirector
- 2013-06-14➕DALTREY, Anthony Leonard appointeddirector
- 2012-10-15➖DALTREY, Anthony Leonard resigneddirector
- 2012-04-01➕CLELLAND, Jonathan Charles appointeddirector
- 2012-01-25➕WILSON, Lee Photis appointeddirector
- 2010-04-29➖FARMILOE, Andrew Derrick John resignedsecretary
- 2008-04-21🔒Charge registered #1Lender: Hsbc Bank PLC
- 2007-08-03➕FARMILOE, Andrew Derrick John appointedsecretary
- 2007-08-03➖GARTZEN, Stephen Paul resignedsecretary
- 2006-09-01➕DALTREY, Anthony Leonard appointeddirector
- 2006-08-23➖FARMILOE, Andrew Derrick John resignedsecretary
- 2006-08-23➕GARTZEN, Stephen Paul appointedsecretary
- 2006-08-15🏢Company incorporatedAs 123KYC LIMITED
- 2006-08-15➕EARLE, Robert Nga appointeddirector
- 2006-08-15➕FARMILOE, Andrew Derrick John appointedsecretary
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 20 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0.51 PRODUCTIONS LTD→ 11161427 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 10 LIVES PRODUCTIONS LIMITED→ 13097792 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 19 CONSULT LIMITED→ 13013492 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1901 AGENCY LTD→ 15167885 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1981 MEDIA LTD→ 11761942 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1PD LTD→ 14590650 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1TOUCH MEDIA LTD→ 13356180 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 FRAMES LTD→ 15469195 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 21ST CENTURY TELEVISION LIMITED→ 04567664 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 2ND LIGHT STUDIO LTD→ 16749164 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2STV LIMITED→ 03063895 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 3 PHE LIMITED→ 07474134 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2006-08-15
Jurisdictionengland-wales
Primary SIC63120 — Web portals
Registered office
Beacon House
South Road
Weybridge
Surrey
KT13 9DZ
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22
Officers (2 active · 9 resigned)
DELLACA, Benjamin→
Activedirector · ~49y · appointed 2023-07-13
View their other companies + combined net worth →
EARLE, Robert Nga→
Activedirector · ~58y · appointed 2006-08-15
View their other companies + combined net worth →
FARMILOE, Andrew Derrick John→
Resignedsecretary · appointed 2007-08-03 · resigned 2010-04-29
FARMILOE, Andrew Derrick John→
Resignedsecretary · appointed 2006-08-15 · resigned 2006-08-23
GARTZEN, Stephen Paul→
Resignedsecretary · appointed 2006-08-23 · resigned 2007-08-03
CADILLAC, Jeremy Paul→
Resigneddirector · ~57y · appointed 2019-06-30 · resigned 2023-07-13
CLELLAND, Jonathan Charles→
Resigneddirector · ~67y · appointed 2012-04-01 · resigned 2017-11-01
DALTREY, Anthony Leonard→
Resigneddirector · ~70y · appointed 2013-06-14 · resigned 2018-08-10
DALTREY, Anthony Leonard→
Resigneddirector · ~70y · appointed 2006-09-01 · resigned 2012-10-15
EARLE, Nicola Jayne→
Resigneddirector · ~56y · appointed 2018-08-27 · resigned 2019-06-30
WILSON, Lee Photis→
Resigneddirector · ~45y · appointed 2012-01-25 · resigned 2018-08-10
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 | HSBC Hsbc Bank PLC | Debenture | 1 property | 21/04/2008 | 04/10/2018 |
Recent filings (132 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-30
appoint-person-director-company-with-name-date
officers · AP01
2023-07-15
termination-director-company-with-name-termination-date
officers · TM01
2023-07-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-25
certificate-change-of-name-company
change-of-name · CERTNM
2021-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-13