ABSOLUTELY NO NONSENSE ADMIN LTD

🌳Matureactive
10149389 · ltd · incorporated 2016-04-27
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.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
  • 64999Financial intermediation not elsewhere classified
  • 66190Other activities auxiliary to financial services, except insurance and pension funding
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 0.4y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.4 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

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

Company profile
address, 3 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
13 officers (4 active, 13 linked, 13 with DOB)
90
Ownership & PSC
1 active PSC(s) of 9 total, 9 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • • 2 officers
  • • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2026-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-12-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2025-12-11
    🔒
    Charge registered #1
    Lender: Fp Venture Debt I Beta LTD
  5. 2025-11-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-07-17
    📄
    memorandum-articles
    incorporation · MA
  7. 2025-06-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-10-18
    📄
    accounts-amended-with-accounts-type-group
    accounts · AAMD
  9. 2024-10-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2024-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-07-01
    📄
    memorandum-articles
    incorporation · MA
  12. 2024-06-17
    ➕
    FOWLER, Victoria appointed
    director
  13. 2024-04-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-04-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-03-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2024-03-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2024-03-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2024-02-12
    📄
    capital-cancellation-shares
    capital · SH06
  19. 2024-02-12
    📄
    capital-return-purchase-own-shares
    capital · SH03
  20. 2024-02-01
    📄
    capital-allotment-shares
    capital · SH01
  21. 2024-01-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2024-01-10
    📄
    capital-allotment-shares
    capital · SH01
  23. 2024-01-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  24. 2024-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2022-03-16
    ➖
    BAXTER, Andrew John resigned
    director
  26. 2022-03-15
    ➖
    BASS, Oren resigned
    director
  27. 2022-03-15
    ➖
    VAKSMAN, Oleg Alan resigned
    director
  28. 2021-07-12
    ➕
    DOMAN, Andrew Spencer appointed
    director
  29. 2020-05-11
    ➕
    BASS, Oren appointed
    director
  30. 2020-05-11
    ➕
    BAXTER, Andrew John appointed
    director
  31. 2020-05-11
    ➖
    JULIUS, Anthony Robert, Dr resigned
    director
  32. 2020-05-11
    ➖
    POTTS, William Henry, Mr. resigned
    director
  33. 2020-05-11
    ➕
    VAKSMAN, Oleg Alan appointed
    director
  34. 2018-12-21
    ➕
    DIAKONOV, Boris appointed
    director
  35. 2018-12-21
    ➕
    JULIUS, Anthony Robert, Dr appointed
    director
  36. 2018-04-16
    ➕
    POTTS, William Henry, Mr. appointed
    director
  37. 2018-04-12
    ➖
    KARLSSON, Johan Christer, Mr. resigned
    director
  38. 2017-10-05
    ➖
    CURRAN, Claudia Alice, Mrs. resigned
    director
  39. 2017-10-05
    ➖
    DYAKONOV, Boris, Mr. resigned
    director
  40. 2017-10-04
    ➖
    GOLOVIN, Aleksandr resigned
    director
  41. 2016-12-15
    ➕
    PANTELEEV, Eduard appointed
    director
  42. 2016-12-15
    ➕
    CURRAN, Claudia Alice, Mrs. appointed
    director
  43. 2016-12-15
    ➕
    DYAKONOV, Boris, Mr. appointed
    director
  44. 2016-12-15
    ➕
    KARLSSON, Johan Christer, Mr. appointed
    director
  45. 2016-04-27
    🏢
    Company incorporated
    As ABSOLUTELY NO NONSENSE ADMIN LTD
  46. 2016-04-27
    ➕
    GOLOVIN, Aleksandr appointed
    director

Owner dependency

55/100
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.
  • +Founder age: Director aged approximately 75 — 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 75 years old. Natural succession window is now.

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

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

🏛️
Anna Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ABSOLUTELY NO NONSENSE ADMIN LTD
This company · 10149389

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
Anna Holdings Limited
Corporate entity
75–100%
—75-100% shares22/12/2023
8 historic (ceased) PSCs
  • Mr Boris Diakonovceased 22/12/2023· 25-50% shares · 25-50% voting
  • Mr Eduard Panteleevceased 22/12/2023· 25-50% shares · 25-50% voting
  • Fibr Financial Technologies Holdings S.A.ceased 01/08/2022· 50-75% shares
  • Mr Eduard Panteleevceased 12/05/2020· significant influence
  • Mr Boris Diakonovceased 12/05/2020· significant influence
  • F.S. Anna Holding (Cyprus) Limitedceased 21/12/2018· significant influence
  • 4. F.S. Anna Holdings (Cyprus) Ltdceased 29/03/2017· 75-100% shares · board control
  • Rezero Holdings Limitedceased 28/03/2017· 75-100% 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.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2016-04-27
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

Brunel House
2 Fitzalan Road
Cardiff
CF24 0EB
Wales

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08

Officers (4 active · 9 resigned)

DIAKONOV, Boris→
director · ~49y · appointed 2018-12-21
View their other companies + combined net worth →
Active
DOMAN, Andrew Spencer→
director · ~75y · appointed 2021-07-12
View their other companies + combined net worth →
Active
FOWLER, Victoria→
director · ~55y · appointed 2024-06-17
View their other companies + combined net worth →
Active
PANTELEEV, Eduard→
director · ~60y · appointed 2016-12-15
View their other companies + combined net worth →
Active
BASS, Oren→
director · ~49y · appointed 2020-05-11 · resigned 2022-03-15
Resigned
BAXTER, Andrew John→
director · ~40y · appointed 2020-05-11 · resigned 2022-03-16
Resigned
CURRAN, Claudia Alice, Mrs.→
director · ~48y · appointed 2016-12-15 · resigned 2017-10-05
Resigned
DYAKONOV, Boris, Mr.→
director · ~49y · appointed 2016-12-15 · resigned 2017-10-05
Resigned
GOLOVIN, Aleksandr→
director · ~49y · appointed 2016-04-27 · resigned 2017-10-04
Resigned
JULIUS, Anthony Robert, Dr→
director · ~70y · appointed 2018-12-21 · resigned 2020-05-11
Resigned
KARLSSON, Johan Christer, Mr.→
director · ~50y · appointed 2016-12-15 · resigned 2018-04-12
Resigned
POTTS, William Henry, Mr.→
director · ~49y · appointed 2018-04-16 · resigned 2020-05-11
Resigned
VAKSMAN, Oleg Alan→
director · ~49y · appointed 2020-05-11 · resigned 2022-03-15
Resigned

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
TypeProperties
outstanding
Fp Venture Debt I Beta
Fp Venture Debt I Beta LTD
A registered charge—11/12/2025—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (139 total)

change-person-director-company-with-change-date
officers · CH01
2026-02-04
change-person-director-company-with-change-date
officers · CH01
2026-02-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-28
accounts-with-accounts-type-full
accounts · AA
2025-11-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-08
memorandum-articles
incorporation · MA
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
accounts-amended-with-accounts-type-group
accounts · AAMD
2024-10-18
accounts-with-accounts-type-group
accounts · AA
2024-10-15
appoint-person-director-company-with-name-date
officers · AP01
2024-07-03
memorandum-articles
incorporation · MA
2024-07-01
change-person-director-company-with-change-date
officers · CH01
2024-04-11
change-person-director-company-with-change-date
officers · CH01
2024-04-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-03-19