MARITIME INSIGHTS & INTELLIGENCE LIMITED
🌿Early-stageactive
13831625 · ltd · incorporated 2022-01-06
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other publishing activities
Sector: Information & communication
ALSO REGISTERED FOR
- 63990Other information service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and structurally messy structure.
Opportunity 71/100 (strong), bankability 52/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 3.3y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.3 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2025-11-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-10🔒Charge registered #4Lender: Glas Trust Corporation Limited
- 2025-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-18➕SAMAD, Waqas appointeddirector
- 2025-08-15➖DELL, Michael John resigneddirector
- 2025-06-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-24🔒Charge registered #3Lender: Lloyds Bank PLC
- 2025-06-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-04-22➕SWAYNE, Thomas Anthony appointedsecretary
- 2024-04-22➕SWAYNE, Thomas Anthony appointeddirector
- 2024-04-22➖PRIESTLEY, Alexander Peter James resignedsecretary
- 2024-04-22➖PRIESTLEY, Alexander Peter James resigneddirector
- 2023-11-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-30📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-11-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-04➕PRIESTLEY, Alexander Peter James appointedsecretary
- 2023-09-04➖HACKWOOD SECRETARIES LIMITED resignedcorporate-secretary
- 2023-09-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-09-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-09-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-14➕PRIESTLEY, Alexander Peter James appointeddirector
- 2023-07-14➖TUNNEY, Ronan Patrick resigneddirector
- 2023-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➖HERBERT-CAESARI, Adam resigneddirector
- 2023-04-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-04-26🔒Charge registered #2Lender: Bnp Paribas London Branch
- 2023-03-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-27🔒Charge registered #1Lender: Glas Trust Corporation Limited
- 2022-12-07➕HACKWOOD SECRETARIES LIMITED appointedcorporate-secretary
- 2022-12-01➖INFORMA COSEC LIMITED resignedcorporate-secretary
- 2022-12-01➖ADRIAN, Carl Sheldon resigneddirector
- 2022-12-01➖BANE, Simon Robert resigneddirector
- 2022-12-01➕DELL, Michael John appointeddirector
- 2022-12-01➕HERBERT-CAESARI, Adam appointeddirector
- 2022-12-01➖PERKINS, Nicholas Michael resigneddirector
- 2022-12-01➕TUNNEY, Ronan Patrick appointeddirector
- 2022-01-06🏢Company incorporatedAs MARITIME INSIGHTS & INTELLIGENCE LIMITED
- 2022-01-06➕INFORMA COSEC LIMITED appointedcorporate-secretary
- 2022-01-06➕ADRIAN, Carl Sheldon appointeddirector
- 2022-01-06➕BANE, Simon Robert appointeddirector
- 2022-01-06➕PERKINS, Nicholas Michael appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Swordfish Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Swordfish Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
MARITIME INSIGHTS & INTELLIGENCE LIMITED
This company · 13831625
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Swordfish Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/12/2022 |
1 historic (ceased) PSC
- Informa Uk Limitedceased 01/12/2022· 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 →Similar companies
Active · Technology · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2NICE IDEAS LTD→ 16683718 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2ZORO CONSULTING LTD→ 13433326 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3.14ZDEC LTD→ 15668080 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 303 INFORMATION SECURITY LTD→ 13678812 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 32 MINGLE LIMITED→ 14071107 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 36 BRICKS MEDIA LTD→ 16421719 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 CAPTURE HOUSE LIMITED→ 16205936 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 HOLISTIC SOLUTIONS LIMITED→ 10268826 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 360 INTELLIGENCE LTD→ 15726155 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 TELECOMS LTD→ 10395679 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 360 WEB SERVICES LTD→ 16215788 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 360INNOVATECH AND TRAINING LTD→ 16158140 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2022-01-06
Jurisdictionengland-wales
Primary SIC58190 — Other publishing activities
Registered office
Fifth Floor
10 St. Bride Street
London
City Of London
EC4A 4AD
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05
Officers (3 active · 10 resigned)
SWAYNE, Thomas Anthony→
Activesecretary · appointed 2024-04-22
View their other companies + combined net worth →
SAMAD, Waqas→
Activedirector · ~57y · appointed 2025-08-18
View their other companies + combined net worth →
SWAYNE, Thomas Anthony→
Activedirector · ~48y · appointed 2024-04-22
View their other companies + combined net worth →
PRIESTLEY, Alexander Peter James→
Resignedsecretary · appointed 2023-09-04 · resigned 2024-04-22
HACKWOOD SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2022-12-07 · resigned 2023-09-04
INFORMA COSEC LIMITED→
Resignedcorporate-secretary · appointed 2022-01-06 · resigned 2022-12-01
ADRIAN, Carl Sheldon→
Resigneddirector · ~54y · appointed 2022-01-06 · resigned 2022-12-01
BANE, Simon Robert→
Resigneddirector · ~55y · appointed 2022-01-06 · resigned 2022-12-01
DELL, Michael John→
Resigneddirector · ~59y · appointed 2022-12-01 · resigned 2025-08-15
HERBERT-CAESARI, Adam→
Resigneddirector · ~37y · appointed 2022-12-01 · resigned 2023-05-31
PERKINS, Nicholas Michael→
Resigneddirector · ~57y · appointed 2022-01-06 · resigned 2022-12-01
PRIESTLEY, Alexander Peter James→
Resigneddirector · ~46y · appointed 2023-07-14 · resigned 2024-04-22
TUNNEY, Ronan Patrick→
Resigneddirector · ~41y · appointed 2022-12-01 · resigned 2023-07-14
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | 1 property | 10/11/2025 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 24/06/2025 | — | |
| outstanding | Bnp Paribas London Branch | A registered charge | — | 26/04/2023 | — | |
| outstanding | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | 1 property | 27/02/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (49 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-11
appoint-person-director-company-with-name-date
officers · AP01
2025-09-01
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-24
accounts-with-accounts-type-full
accounts · AA
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
accounts-with-accounts-type-full
accounts · AA
2024-09-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-30
termination-director-company-with-name-termination-date
officers · TM01
2024-04-30
appoint-person-director-company-with-name-date
officers · AP01
2024-04-30
appoint-person-secretary-company-with-name-date
officers · AP03
2024-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-11
change-person-director-company-with-change-date
officers · CH01
2023-11-30
change-person-secretary-company-with-change-date
officers · CH03
2023-11-30