01T GROUP HOLDINGS LIMITED

🏛️Establishedactive
11503415 · ltd · incorporated 2018-08-07
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
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 2.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 2.5 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 23/100 — 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
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
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2025-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-11-19
    BELLAMY, Martin William appointed
    director
  3. 2025-04-25
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-04-25
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-04-10
    📄
    legacy
    other · GUARANTEE2
  6. 2025-04-10
    📄
    legacy
    other · AGREEMENT2
  7. 2023-11-28
    📄
    memorandum-articles
    incorporation · MA
  8. 2023-11-28
    📄
    capital-alter-shares-subdivision
    capital · SH02
  9. 2023-11-28
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2023-11-28
    📄
    capital-name-of-class-of-shares
    capital · SH08
  11. 2023-11-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2023-11-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2023-11-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2023-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-11-21
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  23. 2023-11-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2023-11-17
    🔒
    Charge registered #2
    Lender: Palatine Private Equity LLP
  25. 2023-11-17
    🔒
    Charge registered #1
    Lender: Alter Domus Trustees (UK) Limited
  26. 2023-11-15
    MALTHOUSE, Christopher Simon appointed
    director
  27. 2023-11-15
    PENNINGTON, Richard appointed
    director
  28. 2023-11-15
    DEAK, Daniel Simon resigned
    director
  29. 2023-11-15
    GOLLAND, Clive Richard resigned
    director
  30. 2023-11-15
    LOWER, Alexander John Edward resigned
    director
  31. 2023-11-15
    LOWER, Mark Glen resigned
    director
  32. 2023-11-15
    MCKENZIE, Iain Daniel resigned
    director
  33. 2023-11-15
    MEWETT, Simon Charles resigned
    director
  34. 2023-07-12
    HOOTON, Tobias Christopher resigned
    director
  35. 2020-10-21
    DEAK, Daniel Simon appointed
    director
  36. 2020-10-21
    GOLLAND, Clive Richard appointed
    director
  37. 2020-10-21
    LOWER, Alexander John Edward appointed
    director
  38. 2020-10-21
    LOWER, Mark Glen appointed
    director
  39. 2020-10-21
    MCKENZIE, Iain Daniel appointed
    director
  40. 2020-09-28
    HOOTON, Christopher resigned
    director
  41. 2020-03-18
    HOOTON, Christopher appointed
    director
  42. 2020-03-18
    MEWETT, Simon Charles appointed
    director
  43. 2018-08-07
    🏢
    Company incorporated
    As 01T GROUP HOLDINGS LIMITED
  44. 2018-08-07
    HOOTON, Tobias Christopher 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
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

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

4net Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
4net Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
01T GROUP HOLDINGS LIMITED
This company · 11503415

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
4net Holdings Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control15/11/2023
2 historic (ceased) PSCs
  • Mr Alexander John Edward Lowerceased 15/11/2023· 25-50% shares · 25-50% voting
  • Mr Tobias Christopher Hootonceased 21/10/2020· 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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🔒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
Incorporated2018-08-07
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

3 Scholar Green Road
Stretford
Manchester
M32 0TR
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25

Officers (3 active · 8 resigned)

BELLAMY, Martin William
director · ~59y · appointed 2025-11-19
View their other companies + combined net worth →
Active
MALTHOUSE, Christopher Simon
director · ~57y · appointed 2023-11-15
View their other companies + combined net worth →
Active
PENNINGTON, Richard
director · ~55y · appointed 2023-11-15
View their other companies + combined net worth →
Active
DEAK, Daniel Simon
director · ~41y · appointed 2020-10-21 · resigned 2023-11-15
Resigned
GOLLAND, Clive Richard
director · ~66y · appointed 2020-10-21 · resigned 2023-11-15
Resigned
HOOTON, Christopher
director · ~66y · appointed 2020-03-18 · resigned 2020-09-28
Resigned
HOOTON, Tobias Christopher
director · ~37y · appointed 2018-08-07 · resigned 2023-07-12
Resigned
LOWER, Alexander John Edward
director · ~38y · appointed 2020-10-21 · resigned 2023-11-15
Resigned
LOWER, Mark Glen
director · ~68y · appointed 2020-10-21 · resigned 2023-11-15
Resigned
MCKENZIE, Iain Daniel
director · ~68y · appointed 2020-10-21 · resigned 2023-11-15
Resigned
MEWETT, Simon Charles
director · ~60y · appointed 2020-03-18 · resigned 2023-11-15
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Palatine Private Equity
Palatine Private Equity LLP
A registered charge1 property17/11/2023
outstanding
Alter Domus Trustees (UK)
Alter Domus Trustees (UK) Limited
A registered charge17/11/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (80 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-25
legacy
accounts · PARENT_ACC
2025-04-25
legacy
other · GUARANTEE2
2025-04-10
legacy
other · AGREEMENT2
2025-04-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-19
memorandum-articles
incorporation · MA
2023-11-28
capital-alter-shares-subdivision
capital · SH02
2023-11-28
resolution
resolution · RESOLUTIONS
2023-11-28
capital-name-of-class-of-shares
capital · SH08
2023-11-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-11-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-21