BROLLY UK TECHNOLOGY LIMITED

🌳Matureactive
10134039 · ltd · incorporated 2016-04-19
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
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (59/100)

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
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 address
Last 90 days
2
filings
  • 1 address
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-05-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-27
    O'MURCHU, Helen Clare resigned
    director
  4. 2025-11-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-11-26
    TUBB, Richard Lewis appointed
    director
  6. 2025-07-30
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  7. 2025-07-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-07-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2025-07-25
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  10. 2025-07-24
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  11. 2025-07-24
    CLIFTON, Roger Cheston resigned
    secretary
  12. 2025-07-24
    CLIFTON, Roger Cheston resigned
    director
  13. 2025-05-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2025-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-03-16
    TOMLINSON, Humphrey Michael resigned
    director
  16. 2024-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2024-06-05
    SHEPPARD, Darren Wayne appointed
    director
  18. 2024-06-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-10-03
    HUGH, Phoebe Chibuzo resigned
    director
  20. 2023-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-05-23
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  22. 2023-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2023-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-12-31
    CHILVERS, Kerry Anne resigned
    director
  25. 2022-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-09-27
    EVANS, Mark Philip resigned
    director
  27. 2022-06-08
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  28. 2022-06-08
    📄
    legacy
    accounts · PARENT_ACC
  29. 2022-06-08
    📄
    legacy
    other · GUARANTEE2
  30. 2022-06-08
    📄
    legacy
    other · AGREEMENT2
  31. 2020-09-15
    CLIFTON, Roger Cheston appointed
    secretary
  32. 2020-09-15
    CHILVERS, Kerry Anne appointed
    director
  33. 2020-09-15
    CLIFTON, Roger Cheston appointed
    director
  34. 2020-09-15
    EVANS, Mark Philip appointed
    director
  35. 2020-09-15
    O'MURCHU, Helen Clare appointed
    director
  36. 2020-09-15
    TOMLINSON, Humphrey Michael appointed
    director
  37. 2018-06-30
    LOGINOV, Mykhailo resigned
    director
  38. 2016-10-10
    LOGINOV, Mykhailo appointed
    director
  39. 2016-04-19
    🏢
    Company incorporated
    As BROLLY UK TECHNOLOGY LIMITED
  40. 2016-04-19
    HUGH, Phoebe Chibuzo appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CLIFTON, Roger Cheston resigned 2025-07-24; CLIFTON, Roger Cheston resigned 2025-07-24; O'MURCHU, Helen Clare resigned 2025-11-27

Group structure

Dl Insurance Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dl Insurance Services Limited
Corporate parent · holds 75-100% shares
ultimate parent
BROLLY UK TECHNOLOGY LIMITED
This company · 10134039

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
Dl Insurance Services Limited
Corporate entity
75100%
75-100% shares15/09/2020
2 historic (ceased) PSCs
  • Ms Phoebe Chibuzo Hughceased 15/09/2020· 25-50% shares · 25-50% voting
  • Mykhailo Loginovceased 13/06/2018· 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
Incorporated2016-04-19
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

8 Surrey Street
Norwich
Norfolk
NR1 3NG
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-11
Last: 2026-04-27

Officers (3 active · 8 resigned)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2025-07-24
View their other companies + combined net worth →
Active
SHEPPARD, Darren Wayne
director · ~56y · appointed 2024-06-05
View their other companies + combined net worth →
Active
TUBB, Richard Lewis
director · ~38y · appointed 2025-11-26
View their other companies + combined net worth →
Active
CLIFTON, Roger Cheston
secretary · appointed 2020-09-15 · resigned 2025-07-24
Resigned
CHILVERS, Kerry Anne
director · ~49y · appointed 2020-09-15 · resigned 2022-12-31
Resigned
CLIFTON, Roger Cheston
director · ~62y · appointed 2020-09-15 · resigned 2025-07-24
Resigned
EVANS, Mark Philip
director · ~53y · appointed 2020-09-15 · resigned 2022-09-27
Resigned
HUGH, Phoebe Chibuzo
director · ~37y · appointed 2016-04-19 · resigned 2023-10-03
Resigned
LOGINOV, Mykhailo
director · ~40y · appointed 2016-10-10 · resigned 2018-06-30
Resigned
O'MURCHU, Helen Clare
director · ~59y · appointed 2020-09-15 · resigned 2025-11-27
Resigned
TOMLINSON, Humphrey Michael
director · ~64y · appointed 2020-09-15 · resigned 2025-03-16
Resigned

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

Recent filings (76 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-08
termination-director-company-with-name-termination-date
officers · TM01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-11-27
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-30
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-28
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-07-25
accounts-with-accounts-type-dormant
accounts · AA
2025-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
termination-director-company-with-name-termination-date
officers · TM01
2025-03-17
accounts-with-accounts-type-dormant
accounts · AA
2024-06-20
appoint-person-director-company-with-name-date
officers · AP01
2024-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08
termination-director-company-with-name-termination-date
officers · TM01
2023-10-03