001IT LIMITED

🏛️Establishedactive
11010691 · ltd · incorporated 2017-10-12
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
72/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (76/100)

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 (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Average employees100100

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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
6
filings
  • 3 officers
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-01-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-01-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-01-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2026-01-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-01-09
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  6. 2025-10-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-07-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-07-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-04-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2024-04-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2023-07-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-07-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-07-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-11-01
    AZZOPARDI, Michelle Louise appointed
    director
  16. 2020-07-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-07-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2018-10-31
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  19. 2017-10-12
    🏢
    Company incorporated
    As 001IT LIMITED
  20. 2017-10-12
    AZZOPARDI, Toby appointed
    secretary
  21. 2017-10-12
    AZZOPARDI, Toby 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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Toby Azzopardi
Individual · British · DOB 07/1977 · age 49
5075%
50–75%board control50-75% shares · 50-75% voting · board control12/10/2017
Mrs Michelle Louise Azzopardi
Individual · British · DOB 04/1981 · age 45
2550%
25–50%25-50% shares · 25-50% voting06/04/2023

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2017-10-12
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

Unit 14 Oak Court Business Centre
Sandridge Park, Porters Wood
St Albans
Hertfordshire
AL3 6PH
United Kingdom

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-04-18
Last: 2026-04-04

Officers (3 active · 0 resigned)

AZZOPARDI, Toby
secretary · appointed 2017-10-12
View their other companies + combined net worth →
Active
AZZOPARDI, Michelle Louise
director · ~45y · appointed 2020-11-01
View their other companies + combined net worth →
Active
AZZOPARDI, Toby
director · ~49y · appointed 2017-10-12
View their other companies + combined net worth →
Active

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

Recent filings (29 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
change-person-director-company-with-change-date
officers · CH01
2026-01-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-09
change-person-director-company-with-change-date
officers · CH01
2026-01-09
change-person-secretary-company-with-change-date
officers · CH03
2026-01-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-27