ALL MY SYSTEMS LTD

💤Zombieactive
08977758 · ltd · incorporated 2014-04-04
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 85/100. 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).

🏦

Refinance opportunity

1 live charge · oldest 8.0y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 8.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
45 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Average employees500500

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

🔒Filing-note intelligence

2 signals 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
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-06-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-06-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-07-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-09-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2021-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2021-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-07-12
    ➖
    MCKEE, George David Paul resigned
    director
  10. 2021-06-30
    ➖
    HEYHOE-PULLAR, Briony resigned
    director
  11. 2021-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2020-11-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2020-11-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2020-11-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2020-11-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2020-07-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2019-11-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2019-11-25
    🔓
    Charge satisfied #1
  19. 2019-10-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2019-10-09
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  21. 2019-09-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2019-08-21
    ➕
    MCKEE, George David Paul appointed
    director
  23. 2018-05-24
    🔒
    Charge registered #1
    Lender: Just Cashflow PLC
  24. 2014-10-01
    ➕
    HEYHOE-PULLAR, Briony appointed
    director
  25. 2014-04-04
    🏢
    Company incorporated
    As ALL MY SYSTEMS LTD
  26. 2014-04-04
    ➕
    PULLAR, Mark Jonathan appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

58/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Mark Jonathan Pullar
Individual · British · DOB 04/1982 · age 44
—25–50%25-50% voting06/04/2016
Mrs Briony Heyhoe-Pullar
Individual · British · DOB 11/1976 · age 50
—25–50%25-50% voting06/04/2016

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 →

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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
Incorporated2014-04-04
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

Hebden Bridge Town Hall
St. Georges Street
Hebden Bridge
HX7 7BY
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-04-18
Last: 2026-04-04

Officers (1 active · 2 resigned)

PULLAR, Mark Jonathan→
director · ~44y · appointed 2014-04-04
View their other companies + combined net worth →
Active
HEYHOE-PULLAR, Briony→
director · ~50y · appointed 2014-10-01 · resigned 2021-06-30
Resigned
MCKEE, George David Paul→
director · ~33y · appointed 2019-08-21 · resigned 2021-07-12
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Just Cashflow
Just Cashflow PLC
A registered charge—24/05/201825/11/2019

Recent filings (45 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-08
termination-director-company-with-name-termination-date
officers · TM01
2021-07-13
termination-director-company-with-name-termination-date
officers · TM01
2021-07-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-15