SITEC RECRUITMENT LIMITED
🌳Matureactive
10080711 · ltd · incorporated 2016-03-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window closing · high confidence
Getting harder to buy — profile has hardened into "well run hard buy" recently.
- · Lifecycle stage: zombie → mature
- · Investment thesis: zombie_hold → well_run_hard_buy
- · Deal-killer verdict: workable → clean
- · Refinance opportunity: under_pressure → clean_up_first
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.6y old — refinance window within 12 months
What changed my view
Last 30 days
Picture improved over the last 30 days — 2 positive signals vs 0 negative.
- ↑Lifecycle stage: zombie → mature
- ·Investment thesis: zombie_hold → well_run_hard_buy
- ↑Deal-killer verdict: workable → clean
- ·Refinance opportunity: under_pressure → clean_up_first
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 7.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 7.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
16 officers (3 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
87 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Last 180 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-16➕CARDONE, Frederic Pasquale appointeddirector
- 2026-03-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-03-05📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖MCBRINN, Ian Patrick David resigneddirector
- 2025-12-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-16📄legacyaccounts · PARENT_ACC
- 2025-12-16📄legacyother · GUARANTEE2
- 2025-12-16📄legacyother · AGREEMENT2
- 2025-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-31➖SHAHAB, Zahra resigneddirector
- 2025-04-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-05📄legacyaccounts · PARENT_ACC
- 2024-11-03📄resolutionresolution · RESOLUTIONS
- 2024-11-03📄memorandum-articlesincorporation · MA
- 2024-10-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-06📄legacyother · AGREEMENT2
- 2024-10-06📄legacyother · GUARANTEE2
- 2024-10-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-19➕LDC NOMINEE SECRETARY LIMITED appointedcorporate-secretary
- 2024-09-19➖MACLEOD, Neil Nicholson resigneddirector
- 2024-09-19➕MCBRINN, Ian Patrick David appointeddirector
- 2024-09-19➖MONTOUR, Neal Roy resigneddirector
- 2024-09-19➕SHAHAB, Zahra appointeddirector
- 2024-05-07🔓Charge satisfied #1
- 2023-11-01➕MACLEOD, Neil Nicholson appointeddirector
- 2023-10-31➖JUDSON, Lee resigneddirector
- 2023-10-31➖MATTHEWS, Keith resigneddirector
- 2022-07-01➕JUDSON, Lee appointeddirector
- 2021-07-31➖NAYLOR, Mark Mckenzie resigneddirector
- 2019-11-15➖AMBRIDGE, Antony Christopher resignedsecretary
- 2019-06-14➖BUICK, James resigneddirector
- 2019-02-01➕FERRIS, Elizabeth appointeddirector
- 2019-02-01➕MATTHEWS, Keith appointeddirector
- 2019-02-01➖MEDLOCK, David John resigneddirector
- 2019-02-01➖MEDLOCK, Peter John resigneddirector
- 2019-02-01➕MONTOUR, Neal Roy appointeddirector
- 2019-02-01➕NAYLOR, Mark Mckenzie appointeddirector
- 2019-02-01➖THOMSON, Stephen George resigneddirector
- 2018-12-13🔒Charge registered #1Lender: Lloyds Bank PLC
- 2018-06-22➖BARNES, Kenneth William James resigneddirector
- 2017-05-09➕MEDLOCK, Peter John appointeddirector
- 2017-03-21➕BARNES, Kenneth William James appointeddirector
Showing most recent 50 of 55 events
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MCBRINN, Ian Patrick David resigned 2025-12-31; SHAHAB, Zahra resigned 2025-07-31
Group structure
Belcan International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Belcan International Limited
Corporate parent · holds 75-100% shares · board control
⬇
SITEC RECRUITMENT LIMITED
This company · 10080711
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 |
|---|---|---|---|---|
Belcan International Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/02/2019 |
1 historic (ceased) PSC
- Mr David John Medlockceased 01/02/2019· 50-75% shares
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.
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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
Incorporated2016-03-23
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
280 Bishopsgate
London
EC2M 4AG
England
Filing status
Accounts
Next due: 2026-09-26
Last made up to: 2024-12-29
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (3 active · 13 resigned)
LDC NOMINEE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2024-09-19
View their other companies + combined net worth →
CARDONE, Frederic Pasquale→
Activedirector · ~49y · appointed 2026-06-16
View their other companies + combined net worth →
FERRIS, Elizabeth→
Activedirector · ~60y · appointed 2019-02-01
View their other companies + combined net worth →
AMBRIDGE, Antony Christopher→
Resignedsecretary · appointed 2016-04-14 · resigned 2019-11-15
BARNES, Kenneth William James→
Resigneddirector · ~77y · appointed 2017-03-21 · resigned 2018-06-22
BUICK, James→
Resigneddirector · ~70y · appointed 2017-03-21 · resigned 2019-06-14
JUDSON, Lee→
Resigneddirector · ~43y · appointed 2022-07-01 · resigned 2023-10-31
MACLEOD, Neil Nicholson→
Resigneddirector · ~56y · appointed 2023-11-01 · resigned 2024-09-19
MATTHEWS, Keith→
Resigneddirector · ~54y · appointed 2019-02-01 · resigned 2023-10-31
MCBRINN, Ian Patrick David→
Resigneddirector · ~61y · appointed 2024-09-19 · resigned 2025-12-31
MEDLOCK, David John→
Resigneddirector · ~71y · appointed 2016-03-23 · resigned 2019-02-01
MEDLOCK, Peter John→
Resigneddirector · ~42y · appointed 2017-05-09 · resigned 2019-02-01
MONTOUR, Neal Roy→
Resigneddirector · ~66y · appointed 2019-02-01 · resigned 2024-09-19
NAYLOR, Mark Mckenzie→
Resigneddirector · ~55y · appointed 2019-02-01 · resigned 2021-07-31
SHAHAB, Zahra→
Resigneddirector · ~39y · appointed 2024-09-19 · resigned 2025-07-31
THOMSON, Stephen George→
Resigneddirector · ~69y · appointed 2017-03-21 · resigned 2019-02-01
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 13/12/2018 | 07/05/2024 |
Recent filings (87 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
change-corporate-secretary-company-with-change-date
officers · CH04
2026-03-12
change-corporate-secretary-company-with-change-date
officers · CH04
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-16
legacy
accounts · PARENT_ACC
2025-12-16
legacy
other · GUARANTEE2
2025-12-16
legacy
other · AGREEMENT2
2025-12-16
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-05
legacy
accounts · PARENT_ACC
2024-11-05
resolution
resolution · RESOLUTIONS
2024-11-03