AIR DICE SERVICES (UK) LIMITED

🌳Matureactive
09938112 · ltd · incorporated 2016-01-06
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.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£-201.8k
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
  • 92000Gambling and betting activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (82/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (4 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £201,751
Cash YoY
-4%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£2k
↓ 3.7% YoY
Net Worth
-£202k
↓ 91% YoY
Current Assets
£15k
↑ 22% YoY
Current Liabilities
-£202k-£158k-£115k-£72k-£28k£15kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£-195.9k£-89.6k
Current assets£15.0k£12.3k
Cash£2.4k£2.5k
Debtors£12.6k£9.8k
Net assets£-201.8k£-105.5k

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

🔒Filing-note intelligence

1 signal 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
0
filings
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-08-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-08-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-05-20
    JINKS, Christine Helen appointed
    director
  5. 2025-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-01-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-01-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-01-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-01-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-09-06
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2023-11-17
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  12. 2023-10-23
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2023-10-12
    MAKINEN, Sami Kristian appointed
    director
  14. 2023-10-12
    NIKUNEN, Erkki appointed
    director
  15. 2023-10-12
    ROBERTS, Kelly Annette resigned
    director
  16. 2023-10-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-10-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-02-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  20. 2022-10-26
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  21. 2022-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2022-03-29
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  23. 2021-10-25
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  24. 2021-10-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  25. 2021-09-30
    COLLINS, Philip Martin resigned
    director
  26. 2021-09-30
    NEWSTEAD, David Stephen resigned
    director
  27. 2021-09-30
    ROBERTS, Kelly Annette appointed
    director
  28. 2021-07-13
    JOBLING, Luke Adam resigned
    director
  29. 2021-07-13
    RAINER, Stephen Paul Richard resigned
    director
  30. 2019-08-19
    LUDLOW, Andrew Mark appointed
    director
  31. 2019-08-19
    JOBLING, Luke Adam appointed
    director
  32. 2018-06-27
    NYMAN, Dan resigned
    director
  33. 2016-01-06
    🏢
    Company incorporated
    As AIR DICE SERVICES (UK) LIMITED
  34. 2016-01-06
    COLLINS, Philip Martin appointed
    director
  35. 2016-01-06
    NEWSTEAD, David Stephen appointed
    director
  36. 2016-01-06
    NYMAN, Dan appointed
    director
  37. 2016-01-06
    RAINER, Stephen Paul Richard appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

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

Group structure

Boomerang Digital Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Boomerang Digital Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AIR DICE SERVICES (UK) LIMITED
This company · 09938112

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%
NameSharesVoting rightsNature of controlNotified
Boomerang Digital Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/09/2021
2 historic (ceased) PSCs
  • Mr Philip Martin Collinsceased 30/09/2021· 25-50% shares · 25-50% voting
  • Mr David Stephen Newsteadceased 30/09/2021· 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 →

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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
Incorporated2016-01-06
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

2 Saxon Business Park
Owen Avenue
Hessle
HU13 9PD
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05

Officers (4 active · 6 resigned)

JINKS, Christine Helen
director · ~51y · appointed 2025-05-20
View their other companies + combined net worth →
Active
LUDLOW, Andrew Mark
director · ~61y · appointed 2019-08-19
View their other companies + combined net worth →
Active
MAKINEN, Sami Kristian
director · ~47y · appointed 2023-10-12
View their other companies + combined net worth →
Active
NIKUNEN, Erkki
director · ~50y · appointed 2023-10-12
View their other companies + combined net worth →
Active
COLLINS, Philip Martin
director · ~49y · appointed 2016-01-06 · resigned 2021-09-30
Resigned
JOBLING, Luke Adam
director · ~46y · appointed 2019-08-19 · resigned 2021-07-13
Resigned
NEWSTEAD, David Stephen
director · ~46y · appointed 2016-01-06 · resigned 2021-09-30
Resigned
NYMAN, Dan
director · ~57y · appointed 2016-01-06 · resigned 2018-06-27
Resigned
RAINER, Stephen Paul Richard
director · ~51y · appointed 2016-01-06 · resigned 2021-07-13
Resigned
ROBERTS, Kelly Annette
director · ~49y · appointed 2021-09-30 · resigned 2023-10-12
Resigned

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

Recent filings (61 total)

change-person-director-company-with-change-date
officers · CH01
2026-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-18
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-21
change-person-director-company-with-change-date
officers · CH01
2025-01-04
change-person-director-company-with-change-date
officers · CH01
2025-01-02
change-person-director-company-with-change-date
officers · CH01
2025-01-02
change-person-director-company-with-change-date
officers · CH01
2025-01-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-05
change-account-reference-date-company-current-shortened
accounts · AA01
2023-11-17
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-10-23
appoint-person-director-company-with-name-date
officers · AP01
2023-10-12