ANGUS KYLOE PARTNERS LIMITED
🌳Matureactive
09644379 · ltd · incorporated 2015-06-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 6.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Total assets | — | £293.3k |
| Current assets | — | £1.08M |
| Cash | — | £371.1k |
| Debtors | — | £661.6k |
| Net assets | — | £284.5k |
| Average employees | 62 | — |
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
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-05-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-26➖MATTORANO, Luke resigneddirector
- 2025-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-30➖WHITAKER, Lee Anne resigneddirector
- 2024-05-09📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-03-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-03📄memorandum-articlesincorporation · MA
- 2023-08-03📄resolutionresolution · RESOLUTIONS
- 2023-07-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-07-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-03📄capital-cancellation-sharescapital · SH06
- 2022-12-28📄capital-return-purchase-own-sharescapital · SH03
- 2022-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-01➕RAZZAQ, Waseem appointeddirector
- 2022-11-01➕MATTORANO, Luke appointeddirector
- 2022-11-01➕WHITAKER, Lee Anne appointeddirector
- 2022-10-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-10-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-10-04📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-30➖MORGAN, Fiona Marie resignedsecretary
- 2022-09-30➖MORGAN, Stewart Steel resigneddirector
- 2020-07-20🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2020-07-01➖MORGAN, Fiona Marie resigneddirector
- 2015-10-05➕MORGAN, Fiona Marie appointedsecretary
- 2015-10-05➖PENNIE, Simone Sharon resignedsecretary
- 2015-10-05➕MORGAN, Fiona Marie appointeddirector
- 2015-09-04➕MORGAN, Stewart Steel appointeddirector
- 2015-06-17🏢Company incorporatedAs ANGUS KYLOE PARTNERS LIMITED
- 2015-06-17➕PENNIE, Raymond George appointeddirector
- 2015-06-17➕PENNIE, Sharon Simone appointeddirector
- 2015-06-17➕PENNIE, Simone Sharon appointedsecretary
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Kyloe (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kyloe (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ANGUS KYLOE PARTNERS LIMITED
This company · 09644379
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 |
|---|---|---|---|---|
Kyloe (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/07/2023 |
2 historic (ceased) PSCs
- Mrs Sharon Simone Pennieceased 14/07/2023· 25-50% shares · 25-50% voting
- Mr Raymond George Pennieceased 14/07/2023· 25-50% shares · 25-50% voting
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 · Technology · GL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADROIT DATA AND INSIGHT LTD→ 12294310 · est 2019 | — | — | £525.5k | — | 6y | — | — |
| ANALISI LIMITED→ 07570027 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ANDA COMMUNICATIONS LTD→ 12790836 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANDNAN LTD→ 16028636 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREEA CONNECT LIMITED→ 14545707 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANDREW HARRISON IT LTD→ 13752385 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANDREW J FROST LTD→ 07648743 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANIMARA STUDIOS LTD→ 16074216 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANIMATION ASSOCIATES LTD→ 10412553 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANKASA LIMITED→ 09876876 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANOTHER LIFE LTD→ 16421638 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANOTHERLAND VENTURES LIMITED→ 15442518 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2015-06-17
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
701 Stonehouse Park Sperry Way
Stonehouse
Gloucestershire
GL10 3UT
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-07-02
Last: 2026-06-18
Officers (3 active · 6 resigned)
PENNIE, Raymond George→
Activedirector · ~60y · appointed 2015-06-17
View their other companies + combined net worth →
PENNIE, Sharon Simone→
Activedirector · ~61y · appointed 2015-06-17
View their other companies + combined net worth →
RAZZAQ, Waseem→
Activedirector · ~58y · appointed 2022-11-01
View their other companies + combined net worth →
MORGAN, Fiona Marie→
Resignedsecretary · appointed 2015-10-05 · resigned 2022-09-30
PENNIE, Simone Sharon→
Resignedsecretary · appointed 2015-06-17 · resigned 2015-10-05
MATTORANO, Luke→
Resigneddirector · ~51y · appointed 2022-11-01 · resigned 2025-11-26
MORGAN, Fiona Marie→
Resigneddirector · ~42y · appointed 2015-10-05 · resigned 2020-07-01
MORGAN, Stewart Steel→
Resigneddirector · ~44y · appointed 2015-09-04 · resigned 2022-09-30
WHITAKER, Lee Anne→
Resigneddirector · ~46y · appointed 2022-11-01 · resigned 2024-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 20/07/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (62 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-24
termination-director-company-with-name-termination-date
officers · TM01
2024-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-20
change-account-reference-date-company-current-extended
accounts · AA01
2024-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-20
memorandum-articles
incorporation · MA
2023-08-03
resolution
resolution · RESOLUTIONS
2023-08-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-07-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-30