LOGICAL GLUE LIMITED
🌳Matureactive
06872149 · ltd · incorporated 2009-04-07
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (4 active, 17 linked, 15 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (51 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-29📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-27➕YAMIN-ALI, Mark Rohan appointeddirector
- 2024-08-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-28➖NOCTOR, Desmond James resigneddirector
- 2024-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-01➕CAIN, Gregg Andrew appointeddirector
- 2022-04-01➖PATTISON, Andrew James resigneddirector
- 2022-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-30➕TIPPER, Jayde appointeddirector
- 2021-09-30➖PENNESE, Olivier resigneddirector
- 2021-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-08📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-03-13➕MICHAEL, Nicholas appointeddirector
- 2020-03-13➖GUNNING, Mark Nicholas resigneddirector
- 2020-03-13➕PATTISON, Andrew James appointeddirector
- 2019-07-17➖BYRNE, Patrick Michael resigneddirector
- 2019-07-17➖GALLICK, Colin David resigneddirector
- 2019-07-17➕GUNNING, Mark Nicholas appointeddirector
- 2019-07-17➖MCPHERSON, Daniel Andre resigneddirector
- 2019-07-17➕NOCTOR, Desmond James appointeddirector
- 2019-07-17➕PENNESE, Olivier appointeddirector
- 2018-06-26➖STRANG, Alex resigneddirector
- 2018-05-21➕BYRNE, Patrick Michael appointeddirector
- 2018-04-18➖LOVERING, Roger Vincent resigneddirector
- 2017-04-24➖MAGEE, Colin resigneddirector
- 2015-08-01➕GALLICK, Colin David appointeddirector
- 2015-08-01➕LOVERING, Roger Vincent appointeddirector
- 2013-11-01➕MAGEE, Colin appointeddirector
- 2012-07-06➖STRANG, Leann resignedsecretary
- 2010-07-07➖DOCTOR, Faiyaz, Dr resigneddirector
- 2009-12-01➖MATTHEWS, Sarah resignedsecretary
- 2009-12-01➕STRANG, Leann appointedsecretary
- 2009-12-01➕DOCTOR, Faiyaz, Dr appointeddirector
- 2009-12-01➕STRANG, Alex appointeddirector
- 2009-04-07🏢Company incorporatedAs LOGICAL GLUE LIMITED
- 2009-04-07➕MATTHEWS, Sarah appointedsecretary
Showing most recent 50 of 51 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Temenos Ag is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Temenos Ag
Corporate parent · holds 75-100% shares · board control
⬇
LOGICAL GLUE LIMITED
This company · 06872149
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 |
|---|---|---|---|---|
Temenos Ag Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/07/2019 |
1 historic (ceased) PSC
- Mr Daniel Andre Mcphersonceased 17/07/2019· 25-50% shares · 25-50% voting · board control
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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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
Incorporated2009-04-07
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
C/O Temenos Uk Limited
70 Fenchurch Street, 5th Floor
London
EC3M 4BR
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-02
Last: 2025-10-19
Officers (4 active · 13 resigned)
CAIN, Gregg Andrew→
Activedirector · ~48y · appointed 2022-04-01
View their other companies + combined net worth →
MICHAEL, Nicholas→
Activedirector · ~47y · appointed 2020-03-13
View their other companies + combined net worth →
TIPPER, Jayde→
Activedirector · ~43y · appointed 2021-09-30
View their other companies + combined net worth →
YAMIN-ALI, Mark Rohan→
Activedirector · ~54y · appointed 2024-08-27
View their other companies + combined net worth →
MATTHEWS, Sarah→
Resignedsecretary · appointed 2009-04-07 · resigned 2009-12-01
STRANG, Leann→
Resignedsecretary · appointed 2009-12-01 · resigned 2012-07-06
BYRNE, Patrick Michael→
Resigneddirector · ~67y · appointed 2018-05-21 · resigned 2019-07-17
DOCTOR, Faiyaz, Dr→
Resigneddirector · ~50y · appointed 2009-12-01 · resigned 2010-07-07
GALLICK, Colin David→
Resigneddirector · ~73y · appointed 2015-08-01 · resigned 2019-07-17
GUNNING, Mark Nicholas→
Resigneddirector · ~64y · appointed 2019-07-17 · resigned 2020-03-13
LOVERING, Roger Vincent→
Resigneddirector · ~67y · appointed 2015-08-01 · resigned 2018-04-18
MAGEE, Colin→
Resigneddirector · ~59y · appointed 2013-11-01 · resigned 2017-04-24
MCPHERSON, Daniel Andre→
Resigneddirector · ~54y · appointed 2009-04-07 · resigned 2019-07-17
NOCTOR, Desmond James→
Resigneddirector · ~66y · appointed 2019-07-17 · resigned 2024-03-28
PATTISON, Andrew James→
Resigneddirector · ~59y · appointed 2020-03-13 · resigned 2022-04-01
PENNESE, Olivier→
Resigneddirector · ~50y · appointed 2019-07-17 · resigned 2021-09-30
STRANG, Alex→
Resigneddirector · ~53y · appointed 2009-12-01 · resigned 2018-06-26
Click a director name to see their full track record across all companies.
Recent filings (130 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
accounts-with-accounts-type-full
accounts · AA
2025-10-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-30
accounts-with-accounts-type-full
accounts · AA
2024-08-29
change-person-director-company-with-change-date
officers · CH01
2024-08-27
appoint-person-director-company-with-name-date
officers · AP01
2024-08-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-14
termination-director-company-with-name-termination-date
officers · TM01
2024-03-28
change-person-director-company-with-change-date
officers · CH01
2023-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-25
accounts-with-accounts-type-full
accounts · AA
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-19