AD SIGNAL LIMITED
🏛️Establishedactive
11615084 · ltd · incorporated 2018-10-10
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 Dec 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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
7 officers (6 active, 7 linked, 6 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | -2200 | — |
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
2
filings
- • 1 resolution
- • 1 incorporation
Last 90 days
2
filings
- • 1 resolution
- • 1 incorporation
Last 180 days
2
filings
- • 1 resolution
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-05-09📄resolutionresolution · RESOLUTIONS
- 2026-05-09📄memorandum-articlesincorporation · MA
- 2025-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-19📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-05-08📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-05-08📄capital-name-of-class-of-sharescapital · SH08
- 2025-05-08📄capital-alter-shares-subdivisioncapital · SH02
- 2025-05-08📄capital-alter-shares-subdivisioncapital · SH02
- 2025-05-06📄capital-allotment-sharescapital · SH01
- 2025-04-30📄capital-allotment-sharescapital · SH01
- 2025-04-15📄resolutionresolution · RESOLUTIONS
- 2025-04-15📄resolutionresolution · RESOLUTIONS
- 2025-04-15📄memorandum-articlesincorporation · MA
- 2025-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-31➕REA, Samir John appointeddirector
- 2025-03-31➕TOUMAZIS, Thomas Christoforos appointeddirector
- 2025-01-30📄resolutionresolution · RESOLUTIONS
- 2024-12-16➖PROVEN, Roisi Christine resigneddirector
- 2024-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-04➕STONELAKE, Colin appointeddirector
- 2024-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-28➕PROVEN, Roisi Christine appointeddirector
- 2018-10-10🏢Company incorporatedAs AD SIGNAL LIMITED
- 2018-10-10➕DUNNING, Charlotte Elizabeth appointedsecretary
- 2018-10-10➕DUFFY, Michael Vincent appointeddirector
- 2018-10-10➕DUNNING, Thomas William appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Foresight Group Llp holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Foresight Group Llp
Corporate parent
⬇
AD SIGNAL LIMITED
This company · 11615084
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Thomas William Dunning Individual · British · DOB 05/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/10/2018 |
Foresight Group Llp Corporate entity | — | — | sig. influencesignificant influence | 01/04/2025 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 137SYSTEMS LTD→ 15963178 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1970AD LTD→ 16289915 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4 TAY CONSULTING LIMITED→ 15971241 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4C GAMES LTD→ 12327268 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4NOOBS GLOBAL LIMITED→ 15753491 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 51TECH HOLDINGS LTD→ 13152443 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 638 PROJECTS LIMITED→ 11253009 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ACCOUNTS AI LIMITED→ 15207806 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACS BUSINESS SERVICES LIMITED→ 16157765 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIVE ORBIT LIMITED→ 12608486 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACTIVE STEWARD LIMITED→ 09527443 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AD-IN MEDIA LIMITED→ 17036623 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2018-10-10
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
38 Monarch Way
York
North Yorkshire
YO26 5TB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-23
Last: 2025-10-09
Officers (6 active · 1 resigned)
DUNNING, Charlotte Elizabeth→
Activesecretary · appointed 2018-10-10
View their other companies + combined net worth →
DUFFY, Michael Vincent→
Activedirector · ~46y · appointed 2018-10-10
View their other companies + combined net worth →
DUNNING, Thomas William→
Activedirector · ~41y · appointed 2018-10-10
View their other companies + combined net worth →
REA, Samir John→
Activedirector · ~34y · appointed 2025-03-31
View their other companies + combined net worth →
STONELAKE, Colin→
Activedirector · ~63y · appointed 2024-10-04
View their other companies + combined net worth →
TOUMAZIS, Thomas Christoforos→
Activedirector · ~65y · appointed 2025-03-31
View their other companies + combined net worth →
PROVEN, Roisi Christine→
Resigneddirector · ~39y · appointed 2023-11-28 · resigned 2024-12-16
Click a director name to see their full track record across all companies.
Recent filings (54 total)
resolution
resolution · RESOLUTIONS
2026-05-09
memorandum-articles
incorporation · MA
2026-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-09-19
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-05-08
capital-name-of-class-of-shares
capital · SH08
2025-05-08
capital-alter-shares-subdivision
capital · SH02
2025-05-08
capital-alter-shares-subdivision
capital · SH02
2025-05-08
capital-allotment-shares
capital · SH01
2025-05-06
capital-allotment-shares
capital · SH01
2025-04-30
resolution
resolution · RESOLUTIONS
2025-04-15
resolution
resolution · RESOLUTIONS
2025-04-15
memorandum-articles
incorporation · MA
2025-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-08