6CATS COMPLIANCE LTD.
🌳Matureactive
07284677 · ltd · incorporated 2010-06-15
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
72/100
Strong
What this business does
Primary activity: Combined office administrative service activities
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. 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 (63/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 13.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 13.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — 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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
75 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
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 (43 events)Click to expand
- 2025-07-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-30📄legacyaccounts · PARENT_ACC
- 2025-07-30📄legacyother · GUARANTEE2
- 2025-07-30📄legacyother · AGREEMENT2
- 2024-11-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-22➕GOMEZ CRUZ, Marc appointeddirector
- 2024-06-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-06-30📄legacyaccounts · PARENT_ACC
- 2024-06-30📄legacyother · GUARANTEE2
- 2024-06-30📄legacyother · AGREEMENT2
- 2024-06-15📄legacyaccounts · PARENT_ACC
- 2024-06-15📄legacyother · GUARANTEE2
- 2024-06-15📄legacyother · AGREEMENT2
- 2024-03-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-11-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-11-09🔓Charge satisfied #5
- 2023-11-09🔓Charge satisfied #4
- 2023-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-06➕BROSENS, Greetje Leo Amanda appointeddirector
- 2023-11-06➖REILLY, Michelle resigneddirector
- 2023-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-07-18📄legacyaccounts · PARENT_ACC
- 2023-07-18📄legacyother · GUARANTEE2
- 2023-07-18📄legacyother · AGREEMENT2
- 2022-03-31🔒Charge registered #5Lender: Ubp Private Debt Fund Iii Designated Activity Company
- 2022-03-31🔓Charge satisfied #3
- 2022-03-07🔒Charge registered #4Lender: Ubp Private Debt Fund Iii Designated Activity Company
- 2022-03-07🔒Charge registered #3Lender: Ubp Private Debt Fund Ii Designated Activity Company
- 2022-01-25➕HOSKIN, John Hugo appointeddirector
- 2022-01-25➕MISSAH, Kwasi Martin appointeddirector
- 2021-11-22🔓Charge satisfied #2
- 2021-11-22🔓Charge satisfied #1
- 2012-09-03🔒Charge registered #2Lender: The Mayor and Commonalty and Citizens of the City of London
- 2012-09-03🔒Charge registered #1Lender: The Mayor and Commonalty and Citizens of the City of London
- 2012-01-31➖CXC DIRECTORS LIMITED resignedcorporate-director
- 2012-01-03➕REILLY, Michelle appointeddirector
- 2012-01-01➖HALL, Charles Simon St John resigneddirector
- 2010-06-15🏢Company incorporatedAs 6CATS COMPLIANCE LTD.
- 2010-06-15➕HALL, Charles Simon St John appointeddirector
- 2010-06-15➕CXC DIRECTORS LIMITED appointedcorporate-director
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 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
6cats Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
6cats Group Ltd
Corporate parent · holds 75-100% shares
⬇
6CATS COMPLIANCE LTD.
This company · 07284677
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 |
|---|---|---|---|---|
6cats Group Ltd Corporate entity | 75–100% | — | 75-100% shares | 01/12/2016 |
1 historic (ceased) PSC
- Miss Michelle Catherine Reillyceased 01/12/2016· significant influence
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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|---|---|---|---|---|---|---|---|
| 360 PROMOS LIMITED→ 13515481 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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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
Incorporated2010-06-15
Jurisdictionengland-wales
Primary SIC82110 — Combined office administrative service activities
Registered office
5th Floor 31 Worship Street
London
EC2A 2DX
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-06-29
Last: 2025-06-15
Officers (4 active · 3 resigned)
BROSENS, Greetje Leo Amanda→
Activedirector · ~55y · appointed 2023-11-06
View their other companies + combined net worth →
GOMEZ CRUZ, Marc→
Activedirector · ~42y · appointed 2024-11-22
View their other companies + combined net worth →
HOSKIN, John Hugo→
Activedirector · ~52y · appointed 2022-01-25
View their other companies + combined net worth →
MISSAH, Kwasi Martin→
Activedirector · ~57y · appointed 2022-01-25
View their other companies + combined net worth →
HALL, Charles Simon St John→
Resigneddirector · ~65y · appointed 2010-06-15 · resigned 2012-01-01
REILLY, Michelle→
Resigneddirector · ~51y · appointed 2012-01-03 · resigned 2023-11-06
CXC DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2010-06-15 · resigned 2012-01-31
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 | Ubp Private Debt Fund Iii Designated Activity Company | A registered charge | 1 property | 31/03/2022 | 09/11/2023 | |
| satisfied | Ubp Private Debt Fund Iii Designated Activity Company | A registered charge | 1 property | 07/03/2022 | 09/11/2023 | |
| satisfied | Ubp Private Debt Fund Ii Designated Activity Company | A registered charge | 1 property | 07/03/2022 | 31/03/2022 | |
| satisfied | The Mayor and Commonalty and Citizens of the City of London | Rent deposit deed | 1 property | 03/09/2012 | 22/11/2021 | |
| satisfied | The Mayor and Commonalty and Citizens of the City of London | Rent deposit deed | 1 property | 03/09/2012 | 22/11/2021 |
Recent filings (75 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-30
legacy
accounts · PARENT_ACC
2025-07-30
legacy
other · GUARANTEE2
2025-07-30
legacy
other · AGREEMENT2
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
appoint-person-director-company-with-name-date
officers · AP01
2024-11-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-30
legacy
accounts · PARENT_ACC
2024-06-30
legacy
other · GUARANTEE2
2024-06-30
legacy
other · AGREEMENT2
2024-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-17
legacy
accounts · PARENT_ACC
2024-06-15
legacy
other · GUARANTEE2
2024-06-15
legacy
other · AGREEMENT2
2024-06-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-05