ASTRA 5.0 LIMITED
🌳Matureactive
06936835 · ltd · incorporated 2009-06-17
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
80/100
Exceptional
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
PursueActive trading company with a 70-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 77/100. Strong seller-intent signal (73/100, director aged 70). 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: strategic trade sale (73/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 16.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 16.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
16 officers (5 active, 16 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
77
Few red flags.
Signal strength
100
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 (52 events)Click to expand
- 2025-05-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-05-15📄legacyaccounts · PARENT_ACC
- 2025-04-17📄legacyother · AGREEMENT2
- 2025-04-17📄legacyother · GUARANTEE2
- 2024-06-21📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-05-10🔓Charge satisfied #4
- 2019-04-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-04-04🔓Charge satisfied #1
- 2019-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-05➖MARTIN, Ivan resigneddirector
- 2018-09-13📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-19📄accounts-with-accounts-type-fullaccounts · AA
- 2016-07-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-02-27➕HEATHER, Jonathan Mark appointedsecretary
- 2015-02-27➖MCLAREN, Michael Gerald resignedsecretary
- 2014-06-16➖HARTZ, John Frederick resigneddirector
- 2014-06-16➖SWANN, Richard resigneddirector
- 2013-08-20🔓Charge satisfied #2
- 2013-08-15🔒Charge registered #4Lender: Hsbc Bank PLC
- 2012-06-01➖JOBBINS, Paul Mark William resigneddirector
- 2011-06-01➕JOBBINS, Paul Mark William appointeddirector
- 2011-04-11➕MCLAREN, Michael Gerald appointeddirector
- 2011-04-11➕MCLAREN, Michael Gerald appointedsecretary
- 2011-04-11➖SWANN, Richard resignedsecretary
- 2010-11-04➕SWANN, Richard appointedsecretary
- 2010-11-04➖TEMPLEMAN, David resignedsecretary
- 2010-11-04➖TEMPLEMAN, David George resigneddirector
- 2010-03-03🔓Charge satisfied #3
- 2010-01-06➕BROWN, Andrew appointeddirector
- 2010-01-06➕FLAVELL, Roderick Neil appointeddirector
- 2010-01-06➕FLAVELL, Sheila May appointeddirector
- 2010-01-06➖SWANN, Richard resignedsecretary
- 2010-01-06➕TEMPLEMAN, David appointedsecretary
- 2010-01-06➕MARTIN, Ivan appointeddirector
- 2010-01-06➕TEMPLEMAN, David George appointeddirector
- 2009-11-26🔒Charge registered #3Lender: Investec Bank PLC
- 2009-11-26🔒Charge registered #2Lender: Inflexion Private Equity Partners LLP
- 2009-11-26🔒Charge registered #1Lender: Hsbc Bank PLC
- 2009-08-25➕SWANN, Richard appointedsecretary
- 2009-08-25➖TEMPLEMAN, David George resignedsecretary
- 2009-08-25➖FLAVELL, Roderick Neil resigneddirector
- 2009-08-25➕HARTZ, John Frederick appointeddirector
- 2009-08-25➕SWANN, Richard appointeddirector
- 2009-06-17🏢Company incorporatedAs ASTRA 5.0 LIMITED
Showing most recent 50 of 52 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
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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.
Group structure
Fdm Group (Holdings) Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Fdm Group (Holdings) Plc
Corporate parent · holds 75-100% shares
⬇
ASTRA 5.0 LIMITED
This company · 06936835
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 |
|---|---|---|---|---|
Fdm Group (Holdings) Plc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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 →Similar companies
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| 134HCP SERVICES LTD→ 15198761 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| 19X81 LIMITED→ 16184305 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 247BOSS LTD→ 11407223 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2TUFFMANAGEMENT LTD→ 15672144 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 EYES GLOBAL LIMITED→ 13841611 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3D SPARROW GROUP LIMITED→ 10533525 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3MEDSOFTWARE LIMITED→ 10896957 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3ORBS LTD→ 06347237 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 3YAY SOFTWARE LTD→ 15586520 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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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
Incorporated2009-06-17
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
3rd Floor, Cottons Centre
Cottons Lane
London
SE1 2QG
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-01
Last: 2025-06-17
Officers (5 active · 11 resigned)
HEATHER, Jonathan Mark→
Activesecretary · appointed 2015-02-27
View their other companies + combined net worth →
BROWN, Andrew→
Activedirector · ~54y · appointed 2010-01-06
View their other companies + combined net worth →
FLAVELL, Roderick Neil→
Activedirector · ~68y · appointed 2010-01-06
View their other companies + combined net worth →
FLAVELL, Sheila May→
Activedirector · ~70y · appointed 2010-01-06
View their other companies + combined net worth →
MCLAREN, Michael Gerald→
Activedirector · ~65y · appointed 2011-04-11
View their other companies + combined net worth →
MCLAREN, Michael Gerald→
Resignedsecretary · appointed 2011-04-11 · resigned 2015-02-27
SWANN, Richard→
Resignedsecretary · appointed 2010-11-04 · resigned 2011-04-11
SWANN, Richard→
Resignedsecretary · appointed 2009-08-25 · resigned 2010-01-06
TEMPLEMAN, David→
Resignedsecretary · appointed 2010-01-06 · resigned 2010-11-04
TEMPLEMAN, David George→
Resignedsecretary · appointed 2009-06-17 · resigned 2009-08-25
FLAVELL, Roderick Neil→
Resigneddirector · ~68y · appointed 2009-06-17 · resigned 2009-08-25
HARTZ, John Frederick→
Resigneddirector · ~63y · appointed 2009-08-25 · resigned 2014-06-16
JOBBINS, Paul Mark William→
Resigneddirector · ~62y · appointed 2011-06-01 · resigned 2012-06-01
MARTIN, Ivan→
Resigneddirector · ~71y · appointed 2010-01-06 · resigned 2019-03-05
SWANN, Richard→
Resigneddirector · ~59y · appointed 2009-08-25 · resigned 2014-06-16
TEMPLEMAN, David George→
Resigneddirector · ~63y · appointed 2010-01-06 · resigned 2010-11-04
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 15/08/2013 | 10/05/2019 | |
| satisfied | Investec Bank Investec Bank PLC | Debenture | 1 property | 26/11/2009 | 03/03/2010 | |
| satisfied | Inflexion Private Equity Partners Inflexion Private Equity Partners LLP | Debenture | 1 property | 26/11/2009 | 20/08/2013 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 3 properties | 26/11/2009 | 04/04/2019 |
Recent filings (85 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-05-15
legacy
accounts · PARENT_ACC
2025-05-15
legacy
other · AGREEMENT2
2025-04-17
legacy
other · GUARANTEE2
2025-04-17
accounts-with-accounts-type-full
accounts · AA
2024-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-17
accounts-with-accounts-type-full
accounts · AA
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
accounts-with-accounts-type-full
accounts · AA
2022-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-17
accounts-with-accounts-type-full
accounts · AA
2021-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-17
accounts-with-accounts-type-full
accounts · AA
2020-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-18