DEBTRAK UK LIMITED
🌳Matureactive
07131823 · ltd · incorporated 2010-01-21
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 64992
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 7 with DOB)
86
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-05-20📄accounts-with-accounts-type-smallaccounts · AA
- 2026-02-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-11➖SMALL, Matthew George resignedsecretary
- 2025-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-18➖SHERIFF, Mark resigneddirector
- 2025-02-18➖TROUNCER, Jeremy resigneddirector
- 2024-09-30📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-09📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-30➕MCMENEMY, Nicholas John appointeddirector
- 2024-08-30➖COONEY, Paul Joseph resigneddirector
- 2024-08-30➕SHERIFF, Mark appointeddirector
- 2024-08-30➕TROUNCER, Jeremy appointeddirector
- 2024-07-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-02➖GODSON, Raymond George resignedsecretary
- 2021-09-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-08-26➕SMALL, Matthew George appointedsecretary
- 2021-08-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2012-10-22➖GODSON, Raymond George resigneddirector
- 2010-07-13➖COONEY, Anne resigneddirector
- 2010-07-13➕COONEY, Paul Joseph appointeddirector
- 2010-02-02➕COONEY, Anne appointeddirector
- 2010-01-21🏢Company incorporatedAs DEBTRAK UK LIMITED
- 2010-01-21➕HOOGESTEGER, Callum appointeddirector
- 2010-01-21➕GODSON, Raymond George appointedsecretary
- 2010-01-21➕GODSON, Raymond George appointeddirector
Owner dependency
68/100
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 17 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 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.)
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| CALCWORTH LIMITED→ 10908383 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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| CHAPEL HILL DENHAM UK LIMITED→ 13239513 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CLOUD ANGEL LTD→ 10334988 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| COMPLEX CLAIMS INTERNATIONAL (GROUP) LTD→ 16413105 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CONSULO WEALTH SOLUTIONS LIMITED→ 12288999 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CREST INSURANCE CONSULTANTS LIMITED→ 03155713 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| DARCEY CAPITAL LIMITED→ 09784944 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| DAVNIS INVESTMENTS LTD→ 12697651 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DB FIRE AND RISK LTD→ 16429245 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DECLARE AND DECREE PVT LTD→ 12775570 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DENTAL AND MEDICAL FINANCIAL SERVICES LIMITED→ 09158580 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2010-01-21
Jurisdictionengland-wales
Primary SIC64992 — SIC 64992
Registered office
Building 4 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28
Officers (2 active · 7 resigned)
HOOGESTEGER, Callum→
Activedirector · ~49y · appointed 2010-01-21
View their other companies + combined net worth →
MCMENEMY, Nicholas John→
Activedirector · ~55y · appointed 2024-08-30
View their other companies + combined net worth →
GODSON, Raymond George→
Resignedsecretary · appointed 2010-01-21 · resigned 2021-09-02
SMALL, Matthew George→
Resignedsecretary · appointed 2021-08-26 · resigned 2025-09-11
COONEY, Anne→
Resigneddirector · ~69y · appointed 2010-02-02 · resigned 2010-07-13
COONEY, Paul Joseph→
Resigneddirector · ~74y · appointed 2010-07-13 · resigned 2024-08-30
GODSON, Raymond George→
Resigneddirector · ~82y · appointed 2010-01-21 · resigned 2012-10-22
SHERIFF, Mark→
Resigneddirector · ~49y · appointed 2024-08-30 · resigned 2025-02-18
TROUNCER, Jeremy→
Resigneddirector · ~41y · appointed 2024-08-30 · resigned 2025-02-18
Click a director name to see their full track record across all companies.
Recent filings (66 total)
accounts-with-accounts-type-small
accounts · AA
2026-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-06
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2025-02-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-03
change-account-reference-date-company-current-extended
accounts · AA01
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-09
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-09-09
termination-director-company-with-name-termination-date
officers · TM01
2024-09-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-09