365 UNLIMITED CONSULTANCY LIMITED
🌱Startupactive
16525619 · ltd · incorporated 2025-06-18
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
- 74909Other professional, scientific and technical activities n.e.c.
- 96040Physical well-being activities
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 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
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-07-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-08📄capital-allotment-sharescapital · SH01
- 2025-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-02➕BAGEAC, Veronica-Nicoleta appointeddirector
- 2025-07-02➕BAGEAC, Nicoleta appointeddirector
- 2025-07-02➖BAGEAC, Nicoleta resigneddirector
- 2025-06-18🏢Company incorporatedAs 365 UNLIMITED CONSULTANCY LIMITED
- 2025-06-18➕BAGEAC, Adrian-Bogdan appointeddirector
- 2025-06-18📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Veronica-Nicoleta Bageac Individual · Romanian · DOB 10/1978 · age 48 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/07/2025 |
Mr Adrian-Bogdan Bageac Individual · British · DOB 02/1967 · age 59 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/06/2025 |
1 historic (ceased) PSC
- Mrs Nicoleta Bageacceased 02/07/2025· 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.
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-06-18
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
Mansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
England
Filing status
Accounts
Next due: 2027-03-18
Last made up to: —
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18
Officers (2 active · 1 resigned)
BAGEAC, Adrian-Bogdan→
Activedirector · ~59y · appointed 2025-06-18
View their other companies + combined net worth →
BAGEAC, Veronica-Nicoleta→
Activedirector · ~48y · appointed 2025-07-02
View their other companies + combined net worth →
BAGEAC, Nicoleta→
Resigneddirector · ~59y · appointed 2025-07-02 · resigned 2025-07-02
Click a director name to see their full track record across all companies.
Recent filings (14 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-31
change-person-director-company-with-change-date
officers · CH01
2025-07-31
change-person-director-company-with-change-date
officers · CH01
2025-07-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-10
capital-allotment-shares
capital · SH01
2025-07-08
appoint-person-director-company-with-name-date
officers · AP01
2025-07-08
termination-director-company-with-name-termination-date
officers · TM01
2025-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-08
appoint-person-director-company-with-name-date
officers · AP01
2025-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-18
incorporation-company
incorporation · NEWINC
2025-06-18