EXTRAHOP NETWORKS UK LTD

🌳Matureactive
07662477 · ltd · incorporated 2011-06-08
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
year to Dec 2024
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Agents specialised in the sale of other particular products
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (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: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 8 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
58 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
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

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
Average employees28002700

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

🔒Filing-note intelligence

1 signal 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
3
filings
  • 3 officers
Last 90 days
3
filings
  • 3 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-03-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-31
    HUGHES, Brian David appointed
    director
  5. 2026-01-31
    SANTUCCI, William Richard appointed
    director
  6. 2026-01-31
    ZAJAC, Lauren Elizabeth resigned
    director
  7. 2025-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2025-08-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-07-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2025-07-28
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  11. 2025-07-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2025-07-21
    CSC CLS (UK) LIMITED appointed
    corporate-secretary
  13. 2025-07-21
    CORPORATION SERVICE COMPANY (UK) LIMITED resigned
    corporate-secretary
  14. 2025-07-08
    PARSON, Matt Aaron resigned
    director
  15. 2024-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2024-09-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2024-09-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2024-09-16
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  19. 2024-08-19
    CORPORATION SERVICE COMPANY (UK) LIMITED appointed
    corporate-secretary
  20. 2024-08-19
    TAYLOR WESSING SECRETARIES LIMITED resigned
    corporate-secretary
  21. 2024-01-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2023-01-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2022-12-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-12-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2022-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-10-01
    PARSON, Matt Aaron appointed
    director
  30. 2022-10-01
    ZAJAC, Lauren Elizabeth appointed
    director
  31. 2022-08-01
    O'BRIEN, Thomas M. resigned
    director
  32. 2022-08-01
    RUCKELSHAUS, William Justice resigned
    director
  33. 2021-06-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  34. 2020-08-27
    MUKERJI, Arindum resigned
    director
  35. 2020-08-27
    O'BRIEN, Thomas M. appointed
    director
  36. 2020-08-27
    ROTHSTEIN, Jesse resigned
    director
  37. 2020-08-27
    RUCKELSHAUS, William Justice appointed
    director
  38. 2015-12-03
    EVERSECRETARY LIMITED resigned
    corporate-secretary
  39. 2015-12-03
    TAYLOR WESSING SECRETARIES LIMITED appointed
    corporate-secretary
  40. 2011-06-08
    🏢
    Company incorporated
    As EXTRAHOP NETWORKS UK LTD
  41. 2011-06-08
    EVERSECRETARY LIMITED appointed
    corporate-secretary
  42. 2011-06-08
    MUKERJI, Arindum appointed
    director
  43. 2011-06-08
    ROTHSTEIN, Jesse 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 58 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med · 1 low
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CORPORATION SERVICE COMPANY (UK) LIMITED resigned 2025-07-21; PARSON, Matt Aaron resigned 2025-07-08; ZAJAC, Lauren Elizabeth resigned 2026-01-31

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

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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
Incorporated2011-06-08
Jurisdictionengland-wales
Primary SIC46180 — Agents specialised in the sale of other particular products

Registered office

C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08

Officers (3 active · 9 resigned)

CSC CLS (UK) LIMITED
corporate-secretary · appointed 2025-07-21
View their other companies + combined net worth →
Active
HUGHES, Brian David
director · ~58y · appointed 2026-01-31
View their other companies + combined net worth →
Active
SANTUCCI, William Richard
director · ~37y · appointed 2026-01-31
View their other companies + combined net worth →
Active
CORPORATION SERVICE COMPANY (UK) LIMITED
corporate-secretary · appointed 2024-08-19 · resigned 2025-07-21
Resigned
EVERSECRETARY LIMITED
corporate-secretary · appointed 2011-06-08 · resigned 2015-12-03
Resigned
TAYLOR WESSING SECRETARIES LIMITED
corporate-secretary · appointed 2015-12-03 · resigned 2024-08-19
Resigned
MUKERJI, Arindum
director · ~51y · appointed 2011-06-08 · resigned 2020-08-27
Resigned
O'BRIEN, Thomas M.
director · ~44y · appointed 2020-08-27 · resigned 2022-08-01
Resigned
PARSON, Matt Aaron
director · ~52y · appointed 2022-10-01 · resigned 2025-07-08
Resigned
ROTHSTEIN, Jesse
director · ~51y · appointed 2011-06-08 · resigned 2020-08-27
Resigned
RUCKELSHAUS, William Justice
director · ~62y · appointed 2020-08-27 · resigned 2022-08-01
Resigned
ZAJAC, Lauren Elizabeth
director · ~54y · appointed 2022-10-01 · resigned 2026-01-31
Resigned

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

Recent filings (58 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-27
appoint-person-director-company-with-name-date
officers · AP01
2026-03-27
appoint-person-director-company-with-name-date
officers · AP01
2026-03-27
accounts-with-accounts-type-small
accounts · AA
2025-09-30
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-28
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-07-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
accounts-with-accounts-type-small
accounts · AA
2024-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-16
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-13
accounts-with-accounts-type-small
accounts · AA
2024-01-08