NEVIS HOLDINGS LIMITED
🌳Matureactive
06084835 · ltd · incorporated 2007-02-06
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (78/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 17.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 17.2 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (67/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
16 officers (2 active, 16 linked, 10 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2026-02-10➕SEALES, Sharon appointeddirector
- 2026-02-10➖REID, Robert Michael resigneddirector
- 2026-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-26📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-04-22📄gazette-notice-compulsorygazette · GAZ1
- 2024-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-30📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-15➕CUMMINGS, Peter Joseph appointeddirector
- 2021-07-15➖DAVIDSON, Paul Richmond resigneddirector
- 2021-07-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-17➖ATKINSON, Dennis resigneddirector
- 2021-01-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-02-03➖ROSS, Michael Alexander Nunes resigneddirector
- 2016-11-30➖CHAMPKINS, Tim resignedsecretary
- 2015-12-31➖MCGREGOR, Andrew Charles resigneddirector
- 2015-11-24➖HEDGER, Michael Carey resigneddirector
- 2015-11-03➖FIORE, Norman Benito resigneddirector
- 2015-11-01➕CHAMPKINS, Tim appointedsecretary
- 2015-11-01➖MENZIES, Euan Hector resignedsecretary
- 2015-07-08🔓Charge satisfied #5
- 2015-07-08🔓Charge satisfied #4
- 2015-07-08🔓Charge satisfied #3
- 2014-11-25🔒Charge registered #5Lender: Venture Lending & Leasing Vii,Inc.
- 2013-12-11➕FIORE, Norman Benito appointeddirector
- 2013-07-22🔒Charge registered #4Lender: Venture Lending & Leasing Vii Inc
- 2012-08-30➕HEDGER, Michael Carey appointeddirector
- 2012-07-10🔒Charge registered #3Lender: Silicon Valley Bank
- 2009-11-09➕ATKINSON, Dennis appointeddirector
- 2009-08-25🔓Charge satisfied #2
- 2009-08-25🔓Charge satisfied #1
- 2009-07-31➕REID, Robert Michael appointeddirector
- 2009-07-31➖SZIRITES, Andras resigneddirector
- 2009-03-02🔒Charge registered #2Lender: West Coast Capital Trading Limited
- 2009-03-02🔒Charge registered #1Lender: West Coast Capital Trading Limited
- 2009-01-22➖HAMILTON, Kirsty Elizabeth resignedsecretary
- 2009-01-22➕MENZIES, Euan Hector appointedsecretary
- 2009-01-22➖SEALES, Sharon resignedsecretary
- 2007-11-30➕HAMILTON, Kirsty Elizabeth appointedsecretary
- 2007-03-26➕SEALES, Sharon appointedsecretary
- 2007-03-26➕DAVIDSON, Paul Richmond appointeddirector
- 2007-03-26➕MCGREGOR, Andrew Charles appointeddirector
Showing most recent 50 of 57 events
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 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.
🔒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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-UN LIMITED→ 06192205 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 100XDB LTD→ 15767554 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 123 DIGITALLY LTD→ 13259193 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 15406039 LTD→ 15406039 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 186K LIMITED→ 13771291 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 18SPORTS LIMITED→ 14262291 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 199 AGENCY LTD→ 11767745 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1CX LTD→ 16444640 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST LOCATE (UK) LIMITED→ 03702599 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 1TIMETABLE LTD→ 15585471 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 21 DEGREES DIGITAL SERVICES LIMITED→ 14648455 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 21 DEGREES PRODUCTIONS LIMITED→ 15809140 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2007-02-06
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
1 Park Row
Leeds
LS1 5AB
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (2 active · 14 resigned)
CUMMINGS, Peter Joseph→
Activedirector · ~71y · appointed 2021-07-15
View their other companies + combined net worth →
SEALES, Sharon→
Activedirector · ~50y · appointed 2026-02-10
View their other companies + combined net worth →
CHAMPKINS, Tim→
Resignedsecretary · appointed 2015-11-01 · resigned 2016-11-30
HAMILTON, Kirsty Elizabeth→
Resignedsecretary · appointed 2007-11-30 · resigned 2009-01-22
MENZIES, Euan Hector→
Resignedsecretary · appointed 2009-01-22 · resigned 2015-11-01
SEALES, Sharon→
Resignedsecretary · appointed 2007-03-26 · resigned 2009-01-22
MD SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-02-06 · resigned 2007-03-23
ATKINSON, Dennis→
Resigneddirector · ~55y · appointed 2009-11-09 · resigned 2021-03-17
DAVIDSON, Paul Richmond→
Resigneddirector · ~61y · appointed 2007-03-26 · resigned 2021-07-15
FIORE, Norman Benito→
Resigneddirector · ~56y · appointed 2013-12-11 · resigned 2015-11-03
HEDGER, Michael Carey→
Resigneddirector · ~74y · appointed 2012-08-30 · resigned 2015-11-24
MCGREGOR, Andrew Charles→
Resigneddirector · ~61y · appointed 2007-03-26 · resigned 2015-12-31
REID, Robert Michael→
Resigneddirector · ~57y · appointed 2009-07-31 · resigned 2026-02-10
ROSS, Michael Alexander Nunes→
Resigneddirector · ~57y · appointed 2007-03-23 · resigned 2017-02-03
SZIRITES, Andras→
Resigneddirector · ~53y · appointed 2007-03-23 · resigned 2009-07-31
MD DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2007-02-06 · resigned 2007-03-26
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Venture Lending & Leasing Vii,. Venture Lending & Leasing Vii,Inc. | A registered charge | — | 25/11/2014 | 08/07/2015 | |
| satisfied | Venture Lending & Leasing Vii / Venture Lending & Leasing Vi Venture Lending & Leasing Vii Inc / Venture Lending & Leasing Vi Inc | A registered charge | 1 property | 22/07/2013 | 08/07/2015 | |
| satisfied | Silicon Valley Bank | Debenture | 1 property | 10/07/2012 | 08/07/2015 | |
| satisfied | West Coast Capital Trading West Coast Capital Trading Limited | Share mortgage | 1 property | 02/03/2009 | 25/08/2009 | |
| satisfied | West Coast Capital Trading West Coast Capital Trading Limited | Debenture | 1 property | 02/03/2009 | 25/08/2009 |
Recent filings (153 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2026-02-10
gazette-filings-brought-up-to-date
gazette · DISS40
2025-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
gazette-notice-compulsory
gazette · GAZ1
2025-04-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-23
change-account-reference-date-company-current-extended
accounts · AA01
2024-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-22
termination-director-company-with-name-termination-date
officers · TM01
2021-07-15