010414 UK LIMITED
- 62090Other information technology service activities
Opportunity 74/100 (strong), bankability 75/100. 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: strategic trade sale (65/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (23 events)Click to expand
- 2025-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-18📍change-sail-address-company-with-new-addressaddress · AD02
- 2022-03-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-01➕WRIGHT, Emma Danielle appointeddirector
- 2021-04-01➖FERGUSON, Ian Duncan resigneddirector
- 2020-08-10📄accounts-with-accounts-type-fullaccounts · AA
- 2020-03-27📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-06-19📄accounts-with-accounts-type-fullaccounts · AA
- 2018-08-06📄accounts-with-accounts-type-fullaccounts · AA
- 2015-01-05➕FERGUSON, Ian Duncan appointeddirector
- 2015-01-05➖GINGELL, Timothy resigneddirector
- 2014-03-13🏢Company incorporatedAs 010414 UK LIMITED
- 2014-03-13➕SULLIVAN, Alison Mary Catherine appointedsecretary
- 2014-03-13➕GINGELL, Timothy appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanGroup structure
International Business Machines Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
International Business Machines Corporation Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Technology · SO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 ONION LTD→ 03354877 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 18 VERIFIED LTD→ 16457874 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 197SOFTWARE LTD→ 14301763 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 21 SIX MEDIA LIMITED→ 11301336 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 21SIX PUBLISHING LIMITED→ 07036468 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 221B BAKER STREET MANAGEMENT SERVICES LTD→ 11159904 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 23 LOBSTERS LTD→ 14754401 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2549 CONSULTING LTD→ 16547220 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 284 TECHNOLOGIES LIMITED→ 13244452 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 2B13 PRODUCTIONS LTD→ 12555834 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 2ND FLOOR DESIGNS LTD→ 07266249 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 3 BARRA LTD→ 06137589 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 2 resigned)
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