UNIT4 UK SOFTWARE HOLDINGS LIMITED

🌳Matureactive
09191409 · ltd · incorporated 2014-08-28
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 10.8y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 10.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
19 officers (4 active, 19 linked, 16 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
74
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
0
filings
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2025-09-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-09-03
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  3. 2025-09-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-08-27
    CSC CLS (UK) LIMITED appointed
    corporate-secretary
  5. 2025-08-27
    CORPORATION SERVICE COMPANY (UK) LIMITED resigned
    corporate-secretary
  6. 2025-07-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2025-01-31
    CORPORATION SERVICE COMPANY (UK) LIMITED appointed
    corporate-secretary
  8. 2025-01-31
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  9. 2025-01-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-09-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-07-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-04-08
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  13. 2024-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-03-31
    ALEXANDER, Russell Wyn John resigned
    director
  15. 2024-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-03-01
    CLAYTON, Mark James appointed
    director
  18. 2024-03-01
    EISENBERG, Michal appointed
    director
  19. 2023-11-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-09-15
    RICHARDS, Christine Frances resigned
    director
  21. 2023-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-09-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2022-10-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2022-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2022-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-07-01
    DE ROOIJ, Joannes Adrianus Petrus Henricus resigned
    director
  27. 2022-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-02-10
    BAGLEY, Matthew Thomas appointed
    director
  31. 2022-02-10
    ALEXANDER, Russell Wyn John appointed
    director
  32. 2022-01-31
    STUART, Gordon Mckenzie resigned
    director
  33. 2021-11-22
    🔒
    Charge registered #3
    Lender: Lucid Trustee Services Limited as Security Agent
  34. 2021-09-17
    🔓
    Charge satisfied #2
  35. 2021-09-17
    🔓
    Charge satisfied #1
  36. 2021-09-15
    DE ROOIJ, Joannes Adrianus Petrus Henricus appointed
    director
  37. 2021-09-01
    BRUINS SLOT, Jacques Andre Martin resigned
    director
  38. 2020-01-29
    COX, Nicky Thomas resigned
    director
  39. 2020-01-29
    RICHARDS, Christine Frances appointed
    director
  40. 2019-05-17
    STUART, Gordon Mckenzie appointed
    director
  41. 2019-05-14
    SIEBER, Stephan resigned
    director
  42. 2019-03-14
    COX, Nicky Thomas appointed
    director
  43. 2019-03-14
    NISBET, Derren resigned
    director
  44. 2017-03-02
    BRUINS SLOT, Jacques Andre Martin appointed
    director
  45. 2016-09-05
    LECLERCQ, Raymond Charles Alexandre resigned
    director
  46. 2016-06-30
    🔒
    Charge registered #2
    Lender: Ing Bank Nv as Security Trustee for Itself and the Other Secured Parties
  47. 2016-06-27
    BISHOP, Claire Jean resigned
    secretary
  48. 2016-06-27
    BISHOP, Claire Jean resigned
    director
  49. 2016-01-04
    NISBET, Derren appointed
    director
  50. 2015-10-16
    SUTTON, Helen Francis resigned
    director
Showing most recent 50 of 61 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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

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
Incorporated2014-08-28
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-02
Last: 2025-08-19

Officers (4 active · 15 resigned)

CSC CLS (UK) LIMITED
corporate-secretary · appointed 2025-08-27
View their other companies + combined net worth →
Active
BAGLEY, Matthew Thomas
director · ~55y · appointed 2022-02-10
View their other companies + combined net worth →
Active
CLAYTON, Mark James
director · ~55y · appointed 2024-03-01
View their other companies + combined net worth →
Active
EISENBERG, Michal
director · ~50y · appointed 2024-03-01
View their other companies + combined net worth →
Active
BISHOP, Claire Jean
secretary · appointed 2014-08-28 · resigned 2016-06-27
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
corporate-secretary · appointed 2025-01-31 · resigned 2025-08-27
Resigned
ALEXANDER, Russell Wyn John
director · ~59y · appointed 2022-02-10 · resigned 2024-03-31
Resigned
BISHOP, Claire Jean
director · ~59y · appointed 2014-08-28 · resigned 2016-06-27
Resigned
BRUINS SLOT, Jacques Andre Martin
director · ~60y · appointed 2017-03-02 · resigned 2021-09-01
Resigned
COX, Nicky Thomas
director · ~54y · appointed 2019-03-14 · resigned 2020-01-29
Resigned
DE ROOIJ, Joannes Adrianus Petrus Henricus
director · ~56y · appointed 2021-09-15 · resigned 2022-07-01
Resigned
LECLERCQ, Raymond Charles Alexandre
director · ~58y · appointed 2015-08-01 · resigned 2016-09-05
Resigned
NISBET, Derren
director · ~56y · appointed 2016-01-04 · resigned 2019-03-14
Resigned
RICHARDS, Christine Frances
director · ~55y · appointed 2020-01-29 · resigned 2023-09-15
Resigned
ROBINSON, Anwen
director · ~69y · appointed 2014-08-28 · resigned 2015-01-01
Resigned
SIEBER, Stephan
director · ~51y · appointed 2015-08-01 · resigned 2019-05-14
Resigned
STUART, Gordon Mckenzie
director · ~63y · appointed 2019-05-17 · resigned 2022-01-31
Resigned
SUTTON, Helen Francis
director · ~57y · appointed 2015-01-01 · resigned 2015-10-16
Resigned
VOGEL, Paul James
director · ~63y · appointed 2014-08-28 · resigned 2015-07-16
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lucid Trustee Services as Security Agent
Lucid Trustee Services Limited as Security Agent
A registered charge22/11/2021
satisfied
Ing Bank Nv as Security Trustee for Itself and the Other Secured Parties
A registered charge1 property30/06/201617/09/2021
satisfied
Ing Bank Nv as Security Trustee for Itself and the Other Secured Parties
A registered charge06/07/201517/09/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (73 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-03
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-09-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
accounts-with-accounts-type-full
accounts · AA
2025-07-10
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-29
accounts-with-accounts-type-full
accounts · AA
2024-07-12
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-04-08
termination-director-company-with-name-termination-date
officers · TM01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-03-11
appoint-person-director-company-with-name-date
officers · AP01
2024-03-11
accounts-with-accounts-type-full
accounts · AA
2023-11-22