130ONLINE LIMITED
🏛️Establishedactive
10450786 · ltd · incorporated 2016-10-28
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 Oct 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 200 | 200 |
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 (20 events)Click to expand
- 2025-09-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-07-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-02-07📄change-person-director-company-with-change-dateofficers · CH01
- 2016-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-11-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-11-08➕CULLEN, Daniel John appointeddirector
- 2016-11-08➕JOHN, Daniel appointeddirector
- 2016-11-08➖JOHN, Daniel resigneddirector
- 2016-10-28🏢Company incorporatedAs 130ONLINE LIMITED
- 2016-10-28➕MARSHALL, Ryan appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Daniel John Cullen Individual · British · DOB 10/1992 · age 34 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/11/2016 |
Mr Ryan Marshall Individual · British · DOB 01/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 28/10/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 1 GWD LTD→ 15828546 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 STOP REC LIMITED→ 06620231 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10ZYME LIMITED→ 14826037 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 110% PEOPLE LTD→ 12835377 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 113 BOTANICALS LIMITED→ 12167453 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 12 PRINT LIMITED→ 11815354 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 13 BLUE COMMERCIAL SERVICES LTD→ 14811048 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1689 GROUP LTD→ 16326304 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 16TH AUGUST LTD→ 14516513 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 18 LIMITED→ 12302167 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1806 CONSULTANCY LIMITED→ 08691647 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 187 CONSULTING LTD→ 12332274 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2016-10-28
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
Matrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08
Officers (2 active · 1 resigned)
CULLEN, Daniel John→
Activedirector · ~34y · appointed 2016-11-08
View their other companies + combined net worth →
MARSHALL, Ryan→
Activedirector · ~39y · appointed 2016-10-28
View their other companies + combined net worth →
JOHN, Daniel→
Resigneddirector · ~34y · appointed 2016-11-08 · resigned 2016-11-08
Click a director name to see their full track record across all companies.
Recent filings (27 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-19
change-person-director-company-with-change-date
officers · CH01
2025-09-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-09
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-08