CHAMELEON TECHNOLOGY (UK) LIMITED

🌳Matureactive
07388340 · ltd · incorporated 2010-09-27
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
£19.01M
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 27900
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. 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 · 5 lenders · oldest 13.9y

25/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 13.9 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.
  • · Not currently profitable — coverage conversation is a harder sell.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
11 officers (2 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £2,644,096

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Turnover£19.01M
Gross profit£4.74M
Operating profit£-721.3k
Profit before tax£-2.64M£-2.97M
Average employees54005300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 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
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-01-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-12-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-12-23
    🔒
    Charge registered #5
    Lender: Ecapital Commercial Finance Limited
  4. 2025-10-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-07-31
    HIGGINS, Wendy Elizabeth resigned
    director
  7. 2025-06-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-06-19
    BROWN, Alastair Ian appointed
    director
  10. 2025-06-19
    CAREY, Carmen Christine appointed
    director
  11. 2025-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-01-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2024-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-07-26
    WOODHALL, Michael Eric resigned
    director
  16. 2023-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2023-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-03-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2022-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-08-12
    STEPHENSON, John Craig resigned
    director
  22. 2022-07-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2022-07-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-06-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2022-06-07
    🔓
    Charge satisfied #2
  26. 2022-05-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  27. 2022-04-29
    🔒
    Charge registered #4
    Lender: Rbs Invoice Finance LTD
  28. 2021-06-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2021-01-14
    BROWN, Alastair Ian resigned
    director
  30. 2020-12-23
    MARTIN, Gary John resigned
    secretary
  31. 2020-12-23
    ALLISON, Graeme resigned
    director
  32. 2020-12-23
    ALLISON, Martin resigned
    director
  33. 2020-12-23
    BOYLE, Timothy John resigned
    director
  34. 2020-12-23
    BROWN, Alastair Ian appointed
    director
  35. 2020-12-23
    HIGGINS, Wendy Elizabeth appointed
    director
  36. 2020-12-23
    MARTIN, Gary John resigned
    director
  37. 2020-12-23
    STEPHENSON, John Craig appointed
    director
  38. 2020-12-23
    🔒
    Charge registered #3
    Lender: Scrp Fund I Finance S.À R.L as Security Agent
  39. 2018-02-20
    ALLISON, Graeme appointed
    director
  40. 2018-02-20
    ALLISON, Martin appointed
    director
  41. 2018-02-20
    BOYLE, Timothy John appointed
    director
  42. 2016-04-12
    🔓
    Charge satisfied #1
  43. 2016-02-02
    🔒
    Charge registered #2
    Lender: Bibby Financial Services LTD
  44. 2012-07-19
    🔒
    Charge registered #1
    Lender: Ultimate Invoice Finance Limited
  45. 2010-09-27
    🏢
    Company incorporated
    As CHAMELEON TECHNOLOGY (UK) LIMITED
  46. 2010-09-27
    MARTIN, Gary John appointed
    secretary
  47. 2010-09-27
    MARTIN, Gary John appointed
    director
  48. 2010-09-27
    WOODHALL, Michael Eric appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Chameleon Technology Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Chameleon Technology Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CHAMELEON TECHNOLOGY (UK) LIMITED
This company · 07388340

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%
NameSharesVoting rightsNature of controlNotified
Chameleon Technology Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/12/2020
1 historic (ceased) PSC
  • Mr Gary John Martinceased 23/12/2020· 50-75% shares

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2010-09-27
Jurisdictionengland-wales
Primary SIC27900 — SIC 27900

Registered office

1st Floor, Central House
Otley Road
Harrogate
HG3 1UG
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-11
Last: 2025-09-27

Officers (2 active · 9 resigned)

BROWN, Alastair Ian
director · ~54y · appointed 2025-06-19
View their other companies + combined net worth →
Active
CAREY, Carmen Christine
director · ~64y · appointed 2025-06-19
View their other companies + combined net worth →
Active
MARTIN, Gary John
secretary · appointed 2010-09-27 · resigned 2020-12-23
Resigned
ALLISON, Graeme
director · ~61y · appointed 2018-02-20 · resigned 2020-12-23
Resigned
ALLISON, Martin
director · ~63y · appointed 2018-02-20 · resigned 2020-12-23
Resigned
BOYLE, Timothy John
director · ~67y · appointed 2018-02-20 · resigned 2020-12-23
Resigned
BROWN, Alastair Ian
director · ~54y · appointed 2020-12-23 · resigned 2021-01-14
Resigned
HIGGINS, Wendy Elizabeth
director · ~54y · appointed 2020-12-23 · resigned 2025-07-31
Resigned
MARTIN, Gary John
director · ~46y · appointed 2010-09-27 · resigned 2020-12-23
Resigned
STEPHENSON, John Craig
director · ~47y · appointed 2020-12-23 · resigned 2022-08-12
Resigned
WOODHALL, Michael Eric
director · ~59y · appointed 2010-09-27 · resigned 2024-07-26
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

5
Total charges
3
Outstanding
3
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Ecapital Commercial Finance
Ecapital Commercial Finance Limited
A registered charge23/12/2025
outstanding
NatWest Group
Rbs Invoice Finance LTD
A registered charge29/04/2022
outstanding
Scrp Fund I Finance S.À R.L as Security Agent
A registered charge23/12/2020
satisfied
Bibby Financial Services
Bibby Financial Services LTD
A registered charge4 properties02/02/201607/06/2022
satisfied
Ultimate Invoice Finance
Ultimate Invoice Finance Limited
Debenture (all assets)1 property19/07/201212/04/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (92 total)

accounts-with-accounts-type-full
accounts · AA
2026-01-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-16
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
change-person-director-company-with-change-date
officers · CH01
2025-06-27
change-person-director-company-with-change-date
officers · CH01
2025-06-20
appoint-person-director-company-with-name-date
officers · AP01
2025-06-19
appoint-person-director-company-with-name-date
officers · AP01
2025-06-19
accounts-with-accounts-type-full
accounts · AA
2025-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-10
accounts-with-accounts-type-full
accounts · AA
2023-09-29
change-person-director-company-with-change-date
officers · CH01
2023-04-13