1934 LTD

🏛️Establishedactive
10449111 · ltd · incorporated 2016-10-27
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 4.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
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
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 79/100 (strong), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 4.9y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~4.9 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

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

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
29 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees6600

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
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-09-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2023-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2023-09-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2022-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2022-05-04
    MEASOM, Frederick William appointed
    director
  7. 2022-05-04
    MEASOM, Solaise Grace Elizabeth appointed
    director
  8. 2022-05-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-05-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-09-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-06-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2021-05-27
    🔒
    Charge registered #1
    Lender: Measom Finance B.V
  13. 2020-12-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-10-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2020-10-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2019-09-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-10-31
    📄
    legacy
    miscellaneous · RPCH01
  18. 2018-09-26
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  19. 2018-09-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2018-09-25
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  21. 2016-10-27
    🏢
    Company incorporated
    As 1934 LTD
  22. 2016-10-27
    MEASOM, Andrew Richard appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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

F.C. Measom Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
F.C. Measom Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
1934 LTD
This company · 10449111

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
F.C. Measom Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/12/2019
1 historic (ceased) PSC
  • Mr Andrew Richard Measomceased 20/12/2019· 75-100% shares · 75-100% voting · board control

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
Incorporated2016-10-27
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

1934 The Yard
Exploration Drive
Leicester
LE4 5JD
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-09
Last: 2025-10-26

Officers (3 active · 0 resigned)

MEASOM, Andrew Richard
director · ~64y · appointed 2016-10-27
View their other companies + combined net worth →
Active
MEASOM, Frederick William
director · ~32y · appointed 2022-05-04
View their other companies + combined net worth →
Active
MEASOM, Solaise Grace Elizabeth
director · ~35y · appointed 2022-05-04
View their other companies + combined net worth →
Active

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
Measom Finance B.V
A registered charge1 property27/05/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (29 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-small
accounts · AA
2025-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-01
accounts-with-accounts-type-small
accounts · AA
2024-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-26
accounts-with-accounts-type-small
accounts · AA
2023-09-28
change-person-director-company-with-change-date
officers · CH01
2023-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-26
accounts-with-accounts-type-small
accounts · AA
2022-09-28
appoint-person-director-company-with-name-date
officers · AP01
2022-05-04
appoint-person-director-company-with-name-date
officers · AP01
2022-05-04
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-30
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-06-04
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-11