VALIDIS GROUP HOLDINGS LIMITED
🏛️Establishedactive
11955013 · ltd · incorporated 2019-04-18
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 6.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
PursueStrong 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
3 live charges · 2 lenders · oldest 6.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (6 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
74 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
3
filings
- • 1 confirmation-statement
- • 1 capital
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-02-27📄capital-allotment-sharescapital · SH01
- 2026-02-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-10📄capital-allotment-sharescapital · SH01
- 2025-09-15📄accounts-with-accounts-type-groupaccounts · AA
- 2025-09-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-20📄capital-allotment-sharescapital · SH01
- 2025-08-14📄legacymiscellaneous · ANNOTATION
- 2025-08-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-02-04📄memorandum-articlesincorporation · MA
- 2025-01-08📄capital-allotment-sharescapital · SH01
- 2025-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-06📄accounts-with-accounts-type-groupaccounts · AA
- 2024-08-08📄capital-allotment-sharescapital · SH01
- 2024-03-25📄capital-cancellation-sharescapital · SH06
- 2024-03-25📄capital-return-purchase-own-sharescapital · SH03
- 2024-01-24📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-01-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-03🔓Charge satisfied #1
- 2023-12-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-18📄capital-allotment-sharescapital · SH01
- 2023-12-18🔒Charge registered #3Lender: Clydesdale Bank PLC (Trading as Virgin Money)
- 2023-12-18🔒Charge registered #2Lender: Clydesdale Bank PLC (Trading as Virgin Money)
- 2023-09-28📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-30📄capital-name-of-class-of-sharescapital · SH08
- 2023-04-04➕BESSON, Stephane Yves Francois appointeddirector
- 2023-04-04➕TURNER, Michael Richard appointeddirector
- 2023-01-19➖THOMAS, Paul Michael resigneddirector
- 2021-12-31➖CURRY, Joel Hugh Lewis resigneddirector
- 2020-12-01➕THOMAS, Paul Michael appointeddirector
- 2020-07-01➕VITUCCI, Elio appointeddirector
- 2020-06-30➖SCHULL, Joseph resigneddirector
- 2020-04-09➖BYRNE, Patrick Michael resigneddirector
- 2020-01-21🔒Charge registered #1Lender: Glif Ld LP, Acting by Its General Partner Glif Ld Gp LTD
- 2019-04-18🏢Company incorporatedAs VALIDIS GROUP HOLDINGS LIMITED
- 2019-04-18➕HODSON, Roy Philip appointeddirector
- 2019-04-18➕MCMURRAY, Lindsey Villon appointeddirector
- 2019-04-18➕ROBERT, Donald Austin appointeddirector
- 2019-04-18➕BYRNE, Patrick Michael appointeddirector
- 2019-04-18➕CURRY, Joel Hugh Lewis appointeddirector
- 2019-04-18➕SCHULL, Joseph appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
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
Pollen Street Group Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Pollen Street Group Limited
Corporate parent · holds 25-50% shares
⬇
VALIDIS GROUP HOLDINGS LIMITED
This company · 11955013
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pollen Street Group Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/08/2025 |
2 historic (ceased) PSCs
- Ms Lindsey Mcmurrayceased 10/03/2023· 25-50% shares · 25-50% voting · board control
- Donald Austin Robertceased 14/07/2020· 25-50% shares · 25-50% 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.
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|---|---|---|---|---|---|---|---|
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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
Incorporated2019-04-18
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
16 St. John's Lane
London
EC1M 4BS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02
Officers (6 active · 4 resigned)
BESSON, Stephane Yves Francois→
Activedirector · ~55y · appointed 2023-04-04
View their other companies + combined net worth →
HODSON, Roy Philip→
Activedirector · ~71y · appointed 2019-04-18
View their other companies + combined net worth →
MCMURRAY, Lindsey Villon→
Activedirector · ~55y · appointed 2019-04-18
View their other companies + combined net worth →
ROBERT, Donald Austin→
Activedirector · ~67y · appointed 2019-04-18
View their other companies + combined net worth →
TURNER, Michael Richard→
Activedirector · ~42y · appointed 2023-04-04
View their other companies + combined net worth →
VITUCCI, Elio→
Activedirector · ~56y · appointed 2020-07-01
View their other companies + combined net worth →
BYRNE, Patrick Michael→
Resigneddirector · ~67y · appointed 2019-04-18 · resigned 2020-04-09
CURRY, Joel Hugh Lewis→
Resigneddirector · ~56y · appointed 2019-04-18 · resigned 2021-12-31
SCHULL, Joseph→
Resigneddirector · ~65y · appointed 2019-04-18 · resigned 2020-06-30
THOMAS, Paul Michael→
Resigneddirector · ~62y · appointed 2020-12-01 · resigned 2023-01-19
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank PLC (Trading as Virgin Money) | A registered charge | 1 property | 18/12/2023 | — | |
| outstanding | Virgin Money Clydesdale Bank PLC (Trading as Virgin Money) | A registered charge | 1 property | 18/12/2023 | — | |
| satisfied | Glif Ld LP, Acting by Its General Partner Glif Ld Gp Glif Ld LP, Acting by Its General Partner Glif Ld Gp LTD | A registered charge | 1 property | 21/01/2020 | 03/01/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (74 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-14
capital-allotment-shares
capital · SH01
2026-02-27
change-person-director-company-with-change-date
officers · CH01
2026-02-27
capital-allotment-shares
capital · SH01
2025-10-10
accounts-with-accounts-type-group
accounts · AA
2025-09-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-04
capital-allotment-shares
capital · SH01
2025-08-20
legacy
miscellaneous · ANNOTATION
2025-08-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-27
memorandum-articles
incorporation · MA
2025-02-04
capital-allotment-shares
capital · SH01
2025-01-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-08
accounts-with-accounts-type-group
accounts · AA
2024-09-06
capital-allotment-shares
capital · SH01
2024-08-08