ADVANCED 365 LIMITED
🌳Matureactive
07851242 · ltd · incorporated 2011-11-17
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), 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
4 live charges · 3 lenders · oldest 14.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 14.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
51
Some moderate concerns — review 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 (64 events)Click to expand
- 2025-12-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-02📄legacyaccounts · PARENT_ACC
- 2025-12-02📄legacyother · GUARANTEE2
- 2025-12-02📄legacyother · AGREEMENT2
- 2025-11-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-05-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-03-11📄legacyaccounts · PARENT_ACC
- 2025-03-11📄legacyother · GUARANTEE2
- 2025-03-11📄legacyother · AGREEMENT2
- 2025-01-22✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-01-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-01-29📄legacycapital · SH20
- 2024-01-29⚠️legacyinsolvency · CAP-SS
- 2024-01-29📄resolutionresolution · RESOLUTIONS
- 2024-01-29📄capital-allotment-sharescapital · SH01
- 2024-01-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-08📄resolutionresolution · RESOLUTIONS
- 2024-01-07📄legacyaccounts · PARENT_ACC
- 2024-01-07📄legacyother · GUARANTEE2
- 2024-01-07📄legacyother · AGREEMENT2
- 2023-07-05➖WILSON, Gordon James resigneddirector
- 2023-06-09➕DEWS, Stephen Eric appointeddirector
- 2023-06-09➕WALSH, Simon David appointeddirector
- 2023-02-10➖KERR, Richard James resigneddirector
- 2022-04-26➕ASPELL, Jayne Louise appointedsecretary
- 2022-04-26➖SHAW, Natalie Amanda resignedsecretary
- 2022-02-01➖HICKS, Andrew William resigneddirector
- 2022-02-01➕KERR, Richard James appointeddirector
- 2019-10-11🔓Charge satisfied #4
- 2019-10-11🔓Charge satisfied #3
- 2018-10-01➕SHAW, Natalie Amanda appointedsecretary
- 2018-06-08🔒Charge registered #4Lender: Morgan Stanley Senior Funding, Inc. as Security Agent
- 2015-12-17➖BOLIN, Bret Richard, Mr. resigneddirector
- 2015-12-17➕HICKS, Andrew William appointeddirector
- 2015-09-09➖GIBSON, Paul David resigneddirector
- 2015-09-09➕WILSON, Gordon James appointeddirector
- 2015-06-18➕BOLIN, Bret Richard, Mr. appointeddirector
- 2015-06-18🔒Charge registered #3Lender: Morgan Stanley Senior Funding, Inc as the Security Agent
- 2015-06-11➖WILLIAMS, Denise resignedsecretary
- 2015-05-18➖MURRIA, Vinodka resigneddirector
- 2015-05-18🔓Charge satisfied #2
- 2015-03-31➖FIRTH, Barbara Ann resigneddirector
- 2013-03-20🔓Charge satisfied #1
- 2013-03-07➕WILLIAMS, Denise appointedsecretary
- 2013-03-07➖BOYES, Jonathan Philip resigneddirector
- 2013-03-07➖CROMPTON, Kerry Jane resigneddirector
- 2013-03-07➖DISCOMBE, Nicholas Sanders resigneddirector
- 2013-03-07➕FIRTH, Barbara Ann appointeddirector
Showing most recent 50 of 64 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 2 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-01-29: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed 3 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-05-01: certificate-change-of-name-company; 2025-05-01: certificate-change-of-name-company
Group structure
Advanced Computer Software Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Advanced Computer Software Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADVANCED 365 LIMITED
This company · 07851242
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 |
|---|---|---|---|---|
Advanced Computer Software Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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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|---|---|---|---|---|---|---|---|
| A POOLE & SON HOLDINGS LIMITED→ 16021035 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ALTITUDE MIDCO LIMITED→ 16501399 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMERICAN DINING GROUP LTD→ 13058341 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMIE LANE MANAGEMENT LIMITED→ 11756782 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMK PLANNING & DESIGN HOLDINGS LIMITED→ 14118704 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMMO & COMPANY HOLDINGS LTD→ 12541626 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AMPW INVESTMENTS LTD→ 17116621 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMS 2 HOLDINGS LIMITED→ 10685633 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AMTIS HOLDINGS LTD→ 13936359 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AN PRODUCTS LIMITED→ 16768979 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANAMI 2019 LTD→ 11892868 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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 →🔒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
Incorporated2011-11-17
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (3 active · 15 resigned)
ASPELL, Jayne Louise→
Activesecretary · appointed 2022-04-26
View their other companies + combined net worth →
DEWS, Stephen Eric→
Activedirector · ~51y · appointed 2023-06-09
View their other companies + combined net worth →
WALSH, Simon David→
Activedirector · ~55y · appointed 2023-06-09
View their other companies + combined net worth →
SHAW, Natalie Amanda→
Resignedsecretary · appointed 2018-10-01 · resigned 2022-04-26
WILLIAMS, Denise→
Resignedsecretary · appointed 2013-03-07 · resigned 2015-06-11
BOLIN, Bret Richard, Mr.→
Resigneddirector · ~58y · appointed 2015-06-18 · resigned 2015-12-17
BOYES, Jonathan Philip→
Resigneddirector · ~49y · appointed 2011-11-17 · resigned 2013-03-07
CROMPTON, Kerry Jane→
Resigneddirector · ~56y · appointed 2012-01-13 · resigned 2013-03-07
DISCOMBE, Nicholas Sanders→
Resigneddirector · ~64y · appointed 2011-12-21 · resigned 2013-03-07
FIRTH, Barbara Ann→
Resigneddirector · ~74y · appointed 2013-03-07 · resigned 2015-03-31
GIBSON, Paul David→
Resigneddirector · ~62y · appointed 2013-03-07 · resigned 2015-09-09
HICKS, Andrew William→
Resigneddirector · ~51y · appointed 2015-12-17 · resigned 2022-02-01
KERR, Richard James→
Resigneddirector · ~52y · appointed 2022-02-01 · resigned 2023-02-10
KING, Alexander Leslie John→
Resigneddirector · ~51y · appointed 2011-11-17 · resigned 2013-03-07
MURRIA, Vinodka→
Resigneddirector · ~64y · appointed 2013-03-07 · resigned 2015-05-18
PREEDY, Richard Ian→
Resigneddirector · ~56y · appointed 2012-01-13 · resigned 2013-03-07
ROBERTS, Neal→
Resigneddirector · ~68y · appointed 2011-12-21 · resigned 2013-03-07
WILSON, Gordon James→
Resigneddirector · ~66y · appointed 2015-09-09 · resigned 2023-07-05
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Morgan Stanley Senior Funding, . as Security Agent Morgan Stanley Senior Funding, Inc. as Security Agent | A registered charge | 1 property | 08/06/2018 | 11/10/2019 | |
| satisfied | Morgan Stanley Senior Funding, as the Security Agent Morgan Stanley Senior Funding, Inc as the Security Agent | A registered charge | 1 property | 18/06/2015 | 11/10/2019 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Debenture | 1 property | 07/03/2013 | 18/05/2015 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Fixed and floating security document | 1 property | 06/12/2011 | 20/03/2013 |
Recent filings (112 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-18
legacy
accounts · PARENT_ACC
2025-12-02
legacy
other · GUARANTEE2
2025-12-02
legacy
other · AGREEMENT2
2025-12-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
certificate-change-of-name-company
change-of-name · CERTNM
2025-05-01
certificate-change-of-name-company
change-of-name · CERTNM
2025-05-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-31
legacy
accounts · PARENT_ACC
2025-03-11
legacy
other · GUARANTEE2
2025-03-11
legacy
other · AGREEMENT2
2025-03-11
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-01-29