CERTIFY (UK) LTD

🏛️Establishedactive
11320672 · ltd · incorporated 2018-04-20
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 7.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
69/100
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. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

1 live charge · oldest 7.5y

85/100
ready

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

  • · Oldest live charge is 7.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 12 with DOB)
87
Ownership & PSC
0 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-29
Average employees800

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
3
filings
  • 2 confirmation-statement
  • 1 accounts
Last 180 days
7
filings
  • 3 officers
  • 2 confirmation-statement
  • 2 accounts
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-04-20
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  2. 2026-03-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2026-03-18
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  4. 2025-12-23
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  5. 2025-11-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-09-22
    NEWMAN, Owen Roger appointed
    director
  9. 2025-09-22
    CARPENTER, Adriana resigned
    director
  10. 2025-08-08
    GRAY, Ulysses Grant, Mr. resigned
    director
  11. 2025-06-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2025-06-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2025-05-21
    CORPORATION SERVICE COMPANY (UK) LIMITED resigned
    corporate-secretary
  14. 2025-02-14
    GRAY, Ulysses Grant, Mr. appointed
    director
  15. 2025-02-14
    OSTROW, Holly Watson, Ms. resigned
    director
  16. 2025-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2024-12-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2024-12-10
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  21. 2024-08-16
    CORPORATION SERVICE COMPANY (UK) LIMITED appointed
    corporate-secretary
  22. 2024-08-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-07-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2024-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-06-18
    WEISS, Gabriel Benjamin, Mr. appointed
    director
  27. 2024-06-18
    OSTROW, Holly Watson, Ms. appointed
    director
  28. 2024-05-17
    NA, Christian resigned
    secretary
  29. 2024-05-17
    NA, Christian resigned
    director
  30. 2023-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  31. 2022-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  32. 2022-12-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  33. 2022-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2022-07-01
    NA, Christian appointed
    secretary
  35. 2022-07-01
    CARPENTER, Adriana appointed
    director
  36. 2022-07-01
    EDENBACH, Katherine resigned
    director
  37. 2022-07-01
    NA, Christian appointed
    director
  38. 2022-07-01
    SAMUELSON, Nord Erik resigned
    director
  39. 2022-07-01
    WATTS, Michael John resigned
    director
  40. 2021-06-30
    MORGAN, Melanie Ann resigned
    director
  41. 2020-03-07
    ASKARI, Hasan resigned
    director
  42. 2020-03-07
    EDENBACH, Katherine appointed
    director
  43. 2020-03-07
    MORGAN, Melanie Ann appointed
    director
  44. 2020-03-07
    SAMUELSON, Nord Erik appointed
    director
  45. 2020-01-16
    NEVEU, Robert Joseph resigned
    director
  46. 2018-11-09
    🔒
    Charge registered #1
    Lender: Wells Fargo Capital Finance Corporation Canada
  47. 2018-06-14
    WATTS, Michael John appointed
    director
  48. 2018-04-20
    🏢
    Company incorporated
    As CERTIFY (UK) LTD
  49. 2018-04-20
    ASKARI, Hasan appointed
    director
  50. 2018-04-20
    NEVEU, Robert Joseph 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 · 1 low
3 director resignations in last 12 months
medium

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

Evidence: CORPORATION SERVICE COMPANY (UK) LIMITED resigned 2025-05-21; CARPENTER, Adriana resigned 2025-09-22; GRAY, Ulysses Grant, Mr. resigned 2025-08-08

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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
Incorporated2018-04-20
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom

Filing status

Accounts
Next due: 2026-09-29
Last made up to: 2024-12-29
Confirmation statement
Next due: 2026-05-03
Last: 2025-04-19

Officers (2 active · 12 resigned)

NEWMAN, Owen Roger
director · ~53y · appointed 2025-09-22
View their other companies + combined net worth →
Active
WEISS, Gabriel Benjamin, Mr.
director · ~49y · appointed 2024-06-18
View their other companies + combined net worth →
Active
NA, Christian
secretary · appointed 2022-07-01 · resigned 2024-05-17
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
corporate-secretary · appointed 2024-08-16 · resigned 2025-05-21
Resigned
ASKARI, Hasan
director · ~42y · appointed 2018-04-20 · resigned 2020-03-07
Resigned
CARPENTER, Adriana
director · ~55y · appointed 2022-07-01 · resigned 2025-09-22
Resigned
EDENBACH, Katherine
director · ~53y · appointed 2020-03-07 · resigned 2022-07-01
Resigned
GRAY, Ulysses Grant, Mr.
director · ~67y · appointed 2025-02-14 · resigned 2025-08-08
Resigned
MORGAN, Melanie Ann
director · ~56y · appointed 2020-03-07 · resigned 2021-06-30
Resigned
NA, Christian
director · ~55y · appointed 2022-07-01 · resigned 2024-05-17
Resigned
NEVEU, Robert Joseph
director · ~60y · appointed 2018-04-20 · resigned 2020-01-16
Resigned
OSTROW, Holly Watson, Ms.
director · ~40y · appointed 2024-06-18 · resigned 2025-02-14
Resigned
SAMUELSON, Nord Erik
director · ~62y · appointed 2020-03-07 · resigned 2022-07-01
Resigned
WATTS, Michael John
director · ~53y · appointed 2018-06-14 · resigned 2022-07-01
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
Wells Fargo Capital Finance Corporation Canada
A registered charge09/11/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (59 total)

replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-04-20
accounts-with-accounts-type-small
accounts · AA
2026-03-23
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-03-18
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-11-17
appoint-person-director-company-with-name-date
officers · AP01
2025-11-14
termination-director-company-with-name-termination-date
officers · TM01
2025-11-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-04
appoint-person-director-company-with-name-date
officers · AP01
2025-02-14
termination-director-company-with-name-termination-date
officers · TM01
2025-02-14
accounts-with-accounts-type-small
accounts · AA
2024-12-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-10
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-12-10