BITBUZZ UK LIMITED

🌳Matureactive
08178308 · ltd · incorporated 2012-08-14
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
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
19 officers (3 active, 19 linked, 16 with DOB)
87
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
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 (56 events)Click to expand
  1. 2025-07-11
    📄
    legacy
    accounts · PARENT_ACC
  2. 2025-07-11
    📄
    legacy
    other · GUARANTEE1
  3. 2025-07-11
    📄
    legacy
    other · AGREEMENT1
  4. 2024-09-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  5. 2024-07-27
    📄
    legacy
    other · GUARANTEE2
  6. 2024-07-13
    📄
    legacy
    accounts · PARENT_ACC
  7. 2024-07-13
    📄
    legacy
    other · AGREEMENT2
  8. 2024-03-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-08-21
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2023-07-31
    📄
    legacy
    other · AGREEMENT2
  11. 2023-07-04
    📄
    legacy
    accounts · PARENT_ACC
  12. 2023-07-04
    📄
    legacy
    other · GUARANTEE2
  13. 2023-06-09
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  14. 2022-09-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  15. 2022-09-08
    📄
    legacy
    accounts · PARENT_ACC
  16. 2022-09-08
    📄
    legacy
    other · GUARANTEE2
  17. 2022-09-08
    📄
    legacy
    other · AGREEMENT2
  18. 2021-11-15
    📄
    legacy
    accounts · PARENT_ACC
  19. 2021-11-15
    📄
    legacy
    other · AGREEMENT2
  20. 2021-11-09
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2021-11-01
    VMED O2 SECRETARIES LIMITED appointed
    corporate-secretary
  22. 2021-11-01
    JAMES, Gillian Elizabeth resigned
    secretary
  23. 2021-11-01
    HIFZI, Mine Ozkan resigned
    director
  24. 2021-10-01
    BOYLE, Julia Louise appointed
    director
  25. 2021-10-01
    HARDMAN, Mark David appointed
    director
  26. 2021-10-01
    MCNEIL, Roderick Gregor resigned
    director
  27. 2021-10-01
    WITHERS, Caroline Bernadette Elizabeth resigned
    director
  28. 2021-08-31
    MILNER, Luke resigned
    director
  29. 2021-03-01
    MILNER, Luke appointed
    director
  30. 2020-11-16
    PASCU, Severina-Pompilia resigned
    director
  31. 2020-04-23
    WITHERS, Caroline Bernadette Elizabeth appointed
    director
  32. 2020-03-09
    CASTELL, William Thomas resigned
    director
  33. 2020-03-09
    MCNEIL, Roderick Gregor appointed
    director
  34. 2020-03-03
    PASCU, Severina-Pompilia appointed
    director
  35. 2019-09-09
    CASTELL, William Thomas appointed
    director
  36. 2019-09-09
    DUNN, Robert Dominic resigned
    director
  37. 2019-03-29
    DUNBAR, Ewan resigned
    director
  38. 2019-03-29
    DUNN, Robert Dominic appointed
    director
  39. 2019-03-29
    HIFZI, Mine Ozkan appointed
    director
  40. 2017-03-29
    HANWAY, Anthony resigned
    director
  41. 2016-12-08
    DUNBAR, Ewan appointed
    director
  42. 2016-12-08
    GRENNAN, Carol Margaret resigned
    director
  43. 2016-09-05
    JAMES, Gillian Elizabeth appointed
    secretary
  44. 2015-10-31
    HANWAY, Anthony appointed
    director
  45. 2015-10-31
    TERENSJO, Nils Magnus resigned
    director
  46. 2014-12-04
    DEASY, Shane resigned
    director
  47. 2014-12-04
    FRENCH, Alexander resigned
    director
  48. 2014-12-04
    GRENNAN, Carol Margaret appointed
    director
  49. 2014-12-04
    TERENSJO, Nils Magnus appointed
    director
  50. 2012-08-15
    POREMA LIMITED resigned
    corporate-secretary
Showing most recent 50 of 56 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

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

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Virgin Media Operations Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
🏛️
Lg Ireland Group Limited
Corporate parent · holds 25-50% shares
significant stake
BITBUZZ UK LIMITED
This company · 08178308

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Virgin Media Operations Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control27/11/2020
Lg Ireland Group Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
2 historic (ceased) PSCs
  • General Cable Limitedceased 27/11/2020· 75-100% shares · 75-100% voting · board control
  • Diamond Cable Communications Limitedceased 14/08/2020· 50-75% shares · 50-75% voting · board control

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

Active · Other · RG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
B:WELL CONSULTING LTD
12501982 · est 2020 · no financials extracted
6y
BLUE HELIX LIMITED
04836349 · est 2003 · no financials extracted
22y
BONHOMIE COURT (HURST) FREEHOLD LIMITED
06880773 · est 2009 · no financials extracted
16y
BORG ELECTRONICS LTD
05006051 · est 2004 · no financials extracted
22y
BORODIN CLOSE MANAGEMENT COMPANY LIMITED
03917012 · est 2000 · no financials extracted
26y
BOTHHANDS LIMITED
09784767 · est 2015 · no financials extracted
10y
BOYS-R-US LIMITED
05245406 · est 2004 · no financials extracted
21y
BRACKNELL PERSONNEL SERVICES LIMITED
12977590 · est 2020 · no financials extracted
5y
BRADFIELD INVESTMENT COMPANY LIMITED
06737001 · est 2008 · no financials extracted
17y
BRIGHT IDEAS (UK) LTD
06576617 · est 2008 · no financials extracted
17y
BRITIMPEX LIMITED
03060042 · est 1995 · no financials extracted
30y
BRITISH LION TELEVISION LIMITED
02674471 · est 1991 · no financials extracted
34y
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
Incorporated2012-08-14
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

500 Brook Drive
Reading
RG2 6UU
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-29
Last: 2025-10-15

Officers (3 active · 16 resigned)

VMED O2 SECRETARIES LIMITED
corporate-secretary · appointed 2021-11-01
View their other companies + combined net worth →
Active
BOYLE, Julia Louise
director · ~55y · appointed 2021-10-01
View their other companies + combined net worth →
Active
HARDMAN, Mark David
director · ~51y · appointed 2021-10-01
View their other companies + combined net worth →
Active
JAMES, Gillian Elizabeth
secretary · appointed 2016-09-05 · resigned 2021-11-01
Resigned
POREMA LIMITED
corporate-secretary · appointed 2012-08-14 · resigned 2012-08-15
Resigned
CASTELL, William Thomas
director · ~48y · appointed 2019-09-09 · resigned 2020-03-09
Resigned
DEASY, Shane
director · ~54y · appointed 2012-08-15 · resigned 2014-12-04
Resigned
DUNBAR, Ewan
director · ~50y · appointed 2016-12-08 · resigned 2019-03-29
Resigned
DUNN, Robert Dominic
director · ~60y · appointed 2019-03-29 · resigned 2019-09-09
Resigned
FRENCH, Alexander
director · ~49y · appointed 2012-08-15 · resigned 2014-12-04
Resigned
GRENNAN, Carol Margaret
director · ~61y · appointed 2014-12-04 · resigned 2016-12-08
Resigned
HANWAY, Anthony
director · ~59y · appointed 2015-10-31 · resigned 2017-03-29
Resigned
HIFZI, Mine Ozkan
director · ~60y · appointed 2019-03-29 · resigned 2021-11-01
Resigned
KAVANAGH, Sean
director · ~63y · appointed 2012-08-14 · resigned 2012-08-15
Resigned
MCNEIL, Roderick Gregor
director · ~56y · appointed 2020-03-09 · resigned 2021-10-01
Resigned
MILNER, Luke
director · ~44y · appointed 2021-03-01 · resigned 2021-08-31
Resigned
PASCU, Severina-Pompilia
director · ~54y · appointed 2020-03-03 · resigned 2020-11-16
Resigned
TERENSJO, Nils Magnus
director · ~61y · appointed 2014-12-04 · resigned 2015-10-31
Resigned
WITHERS, Caroline Bernadette Elizabeth
director · ~46y · appointed 2020-04-23 · resigned 2021-10-01
Resigned

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

Recent filings (95 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-15
legacy
accounts · PARENT_ACC
2025-07-11
legacy
other · GUARANTEE1
2025-07-11
legacy
other · AGREEMENT1
2025-07-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14
legacy
other · GUARANTEE2
2024-07-27
legacy
accounts · PARENT_ACC
2024-07-13
legacy
other · AGREEMENT2
2024-07-13
change-person-director-company-with-change-date
officers · CH01
2024-03-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-17
legacy
other · AGREEMENT2
2023-07-31
legacy
accounts · PARENT_ACC
2023-07-04