MOORE OPTIMA LIMITED

🌿Early-stageactive
13984761 · ltd · incorporated 2022-03-17
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
year to Apr 2025
Net worth
£78.5k
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 62090Other information technology service activities
  • 70229Management consultancy activities other than financial management
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -98% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 3 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
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £78,472
Net assets shrinking
Down £25,459 YoY
Cash draining
Cash down 98% YoY
Cash YoY
-98%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£2k
↓ 98% YoY
Net Worth
£78k
↓ 24% YoY
Current Assets
£103k
↓ 43% YoY
Current Liabilities
£0£36k£72k£107k£143k£179kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Total assets£78.5k£103.9k
Current assets£102.8k£179.0k
Cash£1.8k£79.1k
Debtors£101.0k£99.9k
Net assets£78.5k£103.9k

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
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
15
filings
  • 8 officers
  • 4 persons-with-significant-control
  • 2 address
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-03-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-03-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2026-03-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-03-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-03-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2026-03-11
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2026-03-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2026-03-02
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  9. 2026-03-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2026-03-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2026-03-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2026-03-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2026-03-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2026-03-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2025-12-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2025-06-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2025-06-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2025-02-05
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2025-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2025-01-27
    GRAHAM, Ross appointed
    secretary
  21. 2024-08-24
    📄
    capital-name-of-class-of-shares
    capital · SH08
  22. 2024-08-22
    📄
    capital-alter-shares-subdivision
    capital · SH02
  23. 2024-08-21
    📄
    capital-allotment-shares
    capital · SH01
  24. 2024-01-18
    OLIVER, Graham Michael appointed
    director
  25. 2023-12-19
    MAHON, Brian Anthony appointed
    director
  26. 2023-12-19
    JONES, Richard William resigned
    director
  27. 2022-03-17
    🏢
    Company incorporated
    As MOORE OPTIMA LIMITED
  28. 2022-03-17
    MORLEY, Peter Thomas appointed
    director
  29. 2022-03-17
    JONES, Richard William appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 low
Multiple registered office changes
low

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

Group structure

Moore Stephens Insight Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Moore Stephens Insight Limited
Corporate parent · holds 50-75% shares · board control
majority
MOORE OPTIMA LIMITED
This company · 13984761

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Moore Stephens Insight Limited
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control17/03/2022
Mr Graham Michael Oliver
Individual · British · DOB 06/1970 · age 56
2550%
25–50%25-50% shares · 25-50% voting17/03/2024

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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2022-03-17
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

Fountain Precinct 4th Floor Orchard Lane Wing
Balm Green
Sheffield
S1 2JA
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16

Officers (4 active · 1 resigned)

GRAHAM, Ross
secretary · appointed 2025-01-27
View their other companies + combined net worth →
Active
MAHON, Brian Anthony
director · ~60y · appointed 2023-12-19
View their other companies + combined net worth →
Active
MORLEY, Peter Thomas
director · ~66y · appointed 2022-03-17
View their other companies + combined net worth →
Active
OLIVER, Graham Michael
director · ~56y · appointed 2024-01-18
View their other companies + combined net worth →
Active
JONES, Richard William
director · ~54y · appointed 2022-03-17 · resigned 2023-12-19
Resigned

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

Recent filings (32 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-12
change-person-director-company-with-change-date
officers · CH01
2026-03-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-11
change-person-director-company-with-change-date
officers · CH01
2026-03-11
change-person-secretary-company-with-change-date
officers · CH03
2026-03-11
change-person-director-company-with-change-date
officers · CH01
2026-03-11
change-person-secretary-company-with-change-date
officers · CH03
2026-03-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-02
change-person-director-company-with-change-date
officers · CH01
2026-03-02
change-person-director-company-with-change-date
officers · CH01
2026-03-02
change-person-director-company-with-change-date
officers · CH01
2026-03-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-02