10037393 LTD

🌳Matureactive
10037393 · ltd · incorporated 2016-03-02
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 Mar 2025
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Other information service activities n.e.c.
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (71/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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
Confirmed no charges registered
85
Directors & officers
13 officers (13 active, 13 linked, 13 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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

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 (34 events)Click to expand
  1. 2025-10-24
    📄
    miscellaneous
    miscellaneous · MISC
  2. 2025-10-23
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  3. 2025-10-23
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  4. 2025-10-23
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  5. 2025-10-23
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  6. 2025-10-23
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  7. 2025-10-23
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  8. 2025-10-23
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  9. 2025-10-23
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  10. 2025-10-23
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  11. 2025-10-23
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  12. 2025-10-23
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  13. 2025-08-19
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  14. 2025-07-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  15. 2025-04-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2024-04-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2023-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2023-02-08
    FRIDMAN, Valerii appointed
    director
  20. 2022-03-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2021-04-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2019-04-09
    ALICANTI, Daniel appointed
    director
  23. 2019-04-09
    FALKENBERRY, Jon appointed
    director
  24. 2019-04-09
    FRASER, Gregory appointed
    director
  25. 2019-04-09
    HILLEBRECHT, Richard appointed
    director
  26. 2019-04-09
    KING, Philip appointed
    director
  27. 2019-04-09
    MAYER, Dmitriy appointed
    director
  28. 2019-04-09
    MCCORMACK, Jamie appointed
    director
  29. 2019-04-09
    MEADE, Alexander appointed
    director
  30. 2019-04-09
    MINEROFF, James appointed
    director
  31. 2019-04-09
    REILLY, John appointed
    director
  32. 2019-04-09
    RODGERS, Peter appointed
    director
  33. 2016-04-04
    CROWN, James appointed
    director
  34. 2016-03-02
    🏢
    Company incorporated
    As 10037393 LTD

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -13 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 83 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.

Red flags

1 high · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-04-25

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

8 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
Incorporated2016-03-02
Jurisdictionengland-wales
Primary SIC63990 — Other information service activities n.e.c.

Registered office

10037393 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2025-04-25OVERDUE
Last: 2024-04-11

Officers (13 active · 0 resigned)

ALICANTI, Daniel
director · ~63y · appointed 2019-04-09
View their other companies + combined net worth →
Active
CROWN, James
director · ~73y · appointed 2016-04-04
View their other companies + combined net worth →
Active
FALKENBERRY, Jon
director · ~49y · appointed 2019-04-09
View their other companies + combined net worth →
Active
FRASER, Gregory
director · ~60y · appointed 2019-04-09
View their other companies + combined net worth →
Active
FRIDMAN, Valerii
director · ~63y · appointed 2023-02-08
View their other companies + combined net worth →
Active
HILLEBRECHT, Richard
director · ~83y · appointed 2019-04-09
View their other companies + combined net worth →
Active
KING, Philip
director · ~54y · appointed 2019-04-09
View their other companies + combined net worth →
Active
MAYER, Dmitriy
director · ~57y · appointed 2019-04-09
View their other companies + combined net worth →
Active
MCCORMACK, Jamie
director · ~68y · appointed 2019-04-09
View their other companies + combined net worth →
Active
MEADE, Alexander
director · ~56y · appointed 2019-04-09
View their other companies + combined net worth →
Active
MINEROFF, James
director · ~67y · appointed 2019-04-09
View their other companies + combined net worth →
Active
REILLY, John
director · ~71y · appointed 2019-04-09
View their other companies + combined net worth →
Active
RODGERS, Peter
director · ~76y · appointed 2019-04-09
View their other companies + combined net worth →
Active

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

Recent filings (51 total)

miscellaneous
miscellaneous · MISC
2025-10-24
default-companies-house-service-address-applied-officer
address · RP09
2025-10-23
default-companies-house-service-address-applied-officer
address · RP09
2025-10-23
default-companies-house-service-address-applied-officer
address · RP09
2025-10-23
default-companies-house-service-address-applied-officer
address · RP09
2025-10-23
default-companies-house-service-address-applied-officer
address · RP09
2025-10-23
default-companies-house-service-address-applied-officer
address · RP09
2025-10-23
default-companies-house-service-address-applied-officer
address · RP09
2025-10-23
default-companies-house-service-address-applied-officer
address · RP09
2025-10-23
default-companies-house-service-address-applied-officer
address · RP09
2025-10-23
default-companies-house-service-address-applied-officer
address · RP09
2025-10-23
default-companies-house-registered-office-address-applied
address · RP05
2025-10-23
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-08-19
gazette-notice-compulsory
gazette · GAZ1
2025-07-01
accounts-with-accounts-type-dormant
accounts · AA
2025-04-01