VYSUS UK LIMITED

💤Zombieactive
07630518 · ltd · incorporated 2011-05-11
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 5.1y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 5.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (55/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
16 officers (1 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
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
4
filings
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2026-02-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-02-06
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-02-06
    📄
    legacy
    other · GUARANTEE2
  4. 2026-02-06
    📄
    legacy
    other · AGREEMENT2
  5. 2025-02-20
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-02-20
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-02-20
    📄
    legacy
    other · GUARANTEE2
  8. 2025-02-20
    📄
    legacy
    other · AGREEMENT2
  9. 2024-09-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-05-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-05-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2024-05-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-05-10
    SAETHRE, Thomas Aas appointed
    director
  14. 2024-05-10
    MEGGINSON, Geoffrey Paul resigned
    secretary
  15. 2024-05-10
    CLARK, David Macbrayne resigned
    director
  16. 2024-01-16
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2024-01-16
    📄
    legacy
    accounts · PARENT_ACC
  18. 2024-01-16
    📄
    legacy
    other · GUARANTEE2
  19. 2024-01-16
    📄
    legacy
    other · AGREEMENT2
  20. 2023-06-12
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2023-06-12
    📄
    legacy
    accounts · PARENT_ACC
  22. 2023-06-12
    📄
    legacy
    other · GUARANTEE2
  23. 2023-06-12
    📄
    legacy
    other · AGREEMENT2
  24. 2023-06-12
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  25. 2023-06-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  26. 2022-03-02
    CLARK, David Macbrayne appointed
    director
  27. 2022-03-02
    GILBERT, Stephen Brian resigned
    director
  28. 2021-04-30
    🔒
    Charge registered #1
    Lender: Sonovate Limited
  29. 2020-10-31
    BIGMORE, Tracey Anne resigned
    secretary
  30. 2020-10-31
    MEGGINSON, Geoffrey Paul appointed
    secretary
  31. 2020-10-31
    BIGMORE, Tracey Anne resigned
    director
  32. 2019-07-22
    GILBERT, Stephen Brian appointed
    director
  33. 2019-07-16
    HALL, Henriette Elise resigned
    director
  34. 2019-06-30
    BAKKEN, Bjorn Inge resigned
    director
  35. 2019-04-30
    MITCHELL, David James resigned
    director
  36. 2019-02-04
    BIGMORE, Tracey Anne appointed
    secretary
  37. 2019-02-04
    BIGMORE, Tracey Anne appointed
    director
  38. 2019-01-31
    GERRARD, Ashley Louise resigned
    secretary
  39. 2019-01-31
    GERRARD, Ashley Louise resigned
    director
  40. 2017-10-16
    COLBY-BLAKE, Chad Phillip resigned
    secretary
  41. 2017-10-16
    GERRARD, Ashley Louise appointed
    secretary
  42. 2017-10-16
    COLBY-BLAKE, Chad Phillip resigned
    director
  43. 2017-10-16
    GERRARD, Ashley Louise appointed
    director
  44. 2017-06-30
    COLBY-BLAKE, Chad Phillip appointed
    director
  45. 2017-06-30
    STONE, Carla resigned
    director
  46. 2016-11-30
    POVEY, Keith Owen resigned
    director
  47. 2016-11-30
    STONE, Carla appointed
    director
  48. 2014-10-23
    COLBY-BLAKE, Chad Phillip appointed
    secretary
  49. 2014-09-20
    WHITE, Timothy Scott resigned
    secretary
  50. 2011-05-23
    BAKKEN, Bjorn Inge appointed
    director
Showing most recent 50 of 55 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Vysus Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Vysus Holdings (Uk) Limited
Corporate parent · holds 75-100% shares
ultimate parent
VYSUS UK LIMITED
This company · 07630518

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
Vysus Holdings (Uk) Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting16/12/2022
2 historic (ceased) PSCs
  • Senergy Oil & Gas Limitedceased 16/12/2022· 75-100% shares · 75-100% voting · board control
  • Lloyd's Register Inspection Limitedceased 25/09/2020· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2011-05-11
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

2 Babmaes Street
London
SW1Y 6HD
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01

Officers (1 active · 15 resigned)

SAETHRE, Thomas Aas
director · ~49y · appointed 2024-05-10
View their other companies + combined net worth →
Active
BIGMORE, Tracey Anne
secretary · appointed 2019-02-04 · resigned 2020-10-31
Resigned
COLBY-BLAKE, Chad Phillip
secretary · appointed 2014-10-23 · resigned 2017-10-16
Resigned
GERRARD, Ashley Louise
secretary · appointed 2017-10-16 · resigned 2019-01-31
Resigned
MEGGINSON, Geoffrey Paul
secretary · appointed 2020-10-31 · resigned 2024-05-10
Resigned
WHITE, Timothy Scott
secretary · appointed 2011-05-11 · resigned 2014-09-20
Resigned
BAKKEN, Bjorn Inge
director · ~71y · appointed 2011-05-23 · resigned 2019-06-30
Resigned
BIGMORE, Tracey Anne
director · ~60y · appointed 2019-02-04 · resigned 2020-10-31
Resigned
CLARK, David Macbrayne
director · ~64y · appointed 2022-03-02 · resigned 2024-05-10
Resigned
COLBY-BLAKE, Chad Phillip
director · ~48y · appointed 2017-06-30 · resigned 2017-10-16
Resigned
GERRARD, Ashley Louise
director · ~41y · appointed 2017-10-16 · resigned 2019-01-31
Resigned
GILBERT, Stephen Brian
director · ~59y · appointed 2019-07-22 · resigned 2022-03-02
Resigned
HALL, Henriette Elise
director · ~60y · appointed 2011-05-23 · resigned 2019-07-16
Resigned
MITCHELL, David James
director · ~65y · appointed 2011-05-23 · resigned 2019-04-30
Resigned
POVEY, Keith Owen
director · ~65y · appointed 2011-05-11 · resigned 2016-11-30
Resigned
STONE, Carla
director · ~62y · appointed 2016-11-30 · resigned 2017-06-30
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Sonovate
Sonovate Limited
A registered charge30/04/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (103 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-02-06
legacy
accounts · PARENT_ACC
2026-02-06
legacy
other · GUARANTEE2
2026-02-06
legacy
other · AGREEMENT2
2026-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-02-20
legacy
accounts · PARENT_ACC
2025-02-20
legacy
other · GUARANTEE2
2025-02-20
legacy
other · AGREEMENT2
2025-02-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-30
termination-director-company-with-name-termination-date
officers · TM01
2024-05-22
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-22
appoint-person-director-company-with-name-date
officers · AP01
2024-05-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-16