SECURE INFORMATION ASSURANCE HOLDINGS LTD
🌳Matureactive
08392303 · ltd · incorporated 2013-02-07
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
72/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 9.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.4 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — 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
12 officers (2 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2025-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-27📄legacyaccounts · PARENT_ACC
- 2025-10-27📄legacyother · AGREEMENT2
- 2024-11-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-25📄legacyaccounts · PARENT_ACC
- 2024-11-25📄legacyother · AGREEMENT2
- 2024-11-25📄legacyother · GUARANTEE2
- 2023-10-31📄legacyaccounts · PARENT_ACC
- 2023-10-31📄legacyother · GUARANTEE2
- 2023-10-31📄legacyother · AGREEMENT2
- 2023-10-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-20📄legacyaccounts · PARENT_ACC
- 2023-10-20📄legacyother · AGREEMENT2
- 2023-10-20📄legacyother · GUARANTEE2
- 2023-02-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-22➖JEWELL, Stephen Mark resigneddirector
- 2022-11-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-14➖GREENING, Catherine Laura Jane resigneddirector
- 2022-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-25➕MCCAHILL, Victoria Elizabeth appointeddirector
- 2022-10-25➕THOMPSON, Richard Craig appointeddirector
- 2022-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2020-11-23➖LEGGATE, Charlotte Louise resignedsecretary
- 2020-11-03➖BISHOP, Richard Mark resigneddirector
- 2020-09-16🔓Charge satisfied #4
- 2020-09-16🔓Charge satisfied #3
- 2020-09-16🔓Charge satisfied #2
- 2020-05-14🔒Charge registered #4Lender: Inflexion Private Equity Partners LLP as Security Trustee for Itself and the Other Secured Parties
- 2020-05-06➕BISHOP, Richard Mark appointeddirector
- 2020-05-06➖JONES, Gail Suzanne resigneddirector
- 2020-05-06➖JONES, Lawrence Nigel resigneddirector
- 2019-09-27➖FROST, Nicola Lindsay resignedsecretary
- 2019-09-27➕LEGGATE, Charlotte Louise appointedsecretary
- 2019-02-15➖KNAPP, Martin James resigneddirector
- 2019-02-14🔒Charge registered #3Lender: National Westminster Bank PLC (As Security Agent)
- 2019-01-08🔓Charge satisfied #1
- 2018-12-20🔒Charge registered #2Lender: Inflexion Private Equity Partners LLP as Security Trustee for the Secured Parties
- 2017-02-02➕FROST, Nicola Lindsay appointedsecretary
- 2017-02-02➕GREENING, Catherine Laura Jane appointeddirector
- 2017-02-02➖HIBBERT, Steven James resigneddirector
- 2017-02-02➕JONES, Gail Suzanne appointeddirector
- 2017-02-02➕JONES, Lawrence Nigel appointeddirector
- 2017-02-02➖MCCLUSKY, Andrew resigneddirector
- 2017-02-02🔒Charge registered #1Lender: Ukfast.Net Limited
- 2013-11-05➕JEWELL, Stephen Mark appointeddirector
- 2013-07-15➕MCCLUSKY, Andrew appointeddirector
- 2013-05-08➕HIBBERT, Steven James appointeddirector
Showing most recent 50 of 52 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 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Ans Academy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ans Academy Limited
Corporate parent · holds 75-100% shares
⬇
SECURE INFORMATION ASSURANCE HOLDINGS LTD
This company · 08392303
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 |
|---|---|---|---|---|
Ans Academy Limited Corporate entity | 75–100% | — | 75-100% shares | 20/12/2018 |
1 historic (ceased) PSC
- Lgj Ventures Limitedceased 20/12/2018· 75-100% 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 →Similar companies
Active · Holding company · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADAMS-EDWARDS PROPERTY SOLUTIONS LIMITED→ 13126741 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADDANKI BUILDERS LTD→ 16321944 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVG HOLDINGS LIMITED→ 14689113 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AGECROFT LEGAL SERVICES LIMITED→ 11826227 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AGECROFT MASHA LIMITED→ 13917234 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AGL FLEETWOOD 3 LIMITED→ 12660015 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AGUDA NORTH WEST→ 05407721 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AGUMA INDUSTRIES LIMITED→ 16741778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AHAM HOLDINGS LTD→ 15669635 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AHMED INNOVATIONS LTD→ 16614726 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AID4 ALL UKRAINE LIMITED→ 12132178 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AIDCAL LTD→ 16315080 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2013-02-07
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
1 Archway
Manchester
M15 5QJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-21
Last: 2026-02-07
Officers (2 active · 10 resigned)
MCCAHILL, Victoria Elizabeth→
Activedirector · ~46y · appointed 2022-10-25
View their other companies + combined net worth →
THOMPSON, Richard Craig→
Activedirector · ~47y · appointed 2022-10-25
View their other companies + combined net worth →
FROST, Nicola Lindsay→
Resignedsecretary · appointed 2017-02-02 · resigned 2019-09-27
LEGGATE, Charlotte Louise→
Resignedsecretary · appointed 2019-09-27 · resigned 2020-11-23
BISHOP, Richard Mark→
Resigneddirector · ~58y · appointed 2020-05-06 · resigned 2020-11-03
GREENING, Catherine Laura Jane→
Resigneddirector · ~55y · appointed 2017-02-02 · resigned 2022-11-14
HIBBERT, Steven James→
Resigneddirector · ~58y · appointed 2013-05-08 · resigned 2017-02-02
JEWELL, Stephen Mark→
Resigneddirector · ~55y · appointed 2013-11-05 · resigned 2022-11-22
JONES, Gail Suzanne→
Resigneddirector · ~49y · appointed 2017-02-02 · resigned 2020-05-06
JONES, Lawrence Nigel→
Resigneddirector · ~58y · appointed 2017-02-02 · resigned 2020-05-06
KNAPP, Martin James→
Resigneddirector · ~66y · appointed 2013-02-07 · resigned 2019-02-15
MCCLUSKY, Andrew→
Resigneddirector · ~64y · appointed 2013-07-15 · resigned 2017-02-02
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 | Inflexion Private Equity Partners as Security Trustee for Itself and the Other Secured Parties Inflexion Private Equity Partners LLP as Security Trustee for Itself and the Other Secured Parties | A registered charge | — | 14/05/2020 | 16/09/2020 | |
| satisfied | National Westminster Bank (As Security Agent) National Westminster Bank PLC (As Security Agent) | A registered charge | — | 14/02/2019 | 16/09/2020 | |
| satisfied | Inflexion Private Equity Partners as Security Trustee for the Secured Parties Inflexion Private Equity Partners LLP as Security Trustee for the Secured Parties | A registered charge | 1 property | 20/12/2018 | 16/09/2020 | |
| satisfied | Ukfast.Net Ukfast.Net Limited | A registered charge | 1 property | 02/02/2017 | 08/01/2019 |
Recent filings (106 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-07
accounts-with-accounts-type-dormant
accounts · AA
2025-10-27
legacy
accounts · PARENT_ACC
2025-10-27
legacy
other · AGREEMENT2
2025-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-25
legacy
accounts · PARENT_ACC
2024-11-25
legacy
other · AGREEMENT2
2024-11-25
legacy
other · GUARANTEE2
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
legacy
accounts · PARENT_ACC
2023-10-31
legacy
other · GUARANTEE2
2023-10-31
legacy
other · AGREEMENT2
2023-10-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-10-20
legacy
accounts · PARENT_ACC
2023-10-20