HENDERSON TECHNOLOGY LIMITED

🌳Matureactive

NI072364 · ltd · incorporated 2009-04-16

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 14.1y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

83/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Information technology consultancy activities

Sector: Information & communication

ALSO REGISTERED FOR

62030Computer facilities management activities

Investor take

Pursue

Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 83/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 14.1y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 14.1 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· 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, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

13 officers (7 active, 13 linked, 10 with DOB)

Ownership & PSC

3 active PSC(s) of 3 total, 3 with control declared

Director network

23 connected companies via shared directors

Filing history

67 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

83/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (39 events)Click to expand

2025-11-10
➕
ASH, Richard Bryan appointed
director
2025-11-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-22
📄
accounts-with-accounts-type-full
accounts · AA
2024-09-19
📄
accounts-with-accounts-type-full
accounts · AA
2024-06-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-27
➖
WHITTEN, William John Ronald resigned
director
2024-04-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-16
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-04-16
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-08
➕
GAMBLE, Neil William appointed
secretary
2024-04-08
➖
WHITTEN, William John Ronald resigned
secretary
2024-04-03
➕
GAMBLE, Neil William appointed
director
2023-09-27
📄
accounts-with-accounts-type-full
accounts · AA
2023-03-20
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-20
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-16
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-03-16
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-09-01
📄
accounts-with-accounts-type-full
accounts · AA
2021-10-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-01
➕
DOODY, Patrick Joseph appointed
director
2021-09-10
📄
accounts-with-accounts-type-small
accounts · AA
2020-11-10
📄
accounts-with-accounts-type-small
accounts · AA
2020-03-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-03-09
➕
NICKELS, Darren appointed
director
2019-09-18
📄
accounts-with-accounts-type-small
accounts · AA
2015-10-30
➖
LOGAN, David Andrew resigned
director
2012-04-05
🔒
Charge registered #1
Lender: Northern Bank Limited
2011-04-01
➕
AGNEW, Geoffrey William appointed
director
2011-04-01
➕
AGNEW, Martin John appointed
director
2009-09-22
➖
KANE, Dorothy May resigned
secretary
2009-09-22
➕
WHITTEN, William John Ronald appointed
secretary
2009-09-22
➖
HARRISON, Malcolm Joseph resigned
director
2009-09-22
➖
KANE, Dorothy May resigned
director
2009-09-22
➕
LOGAN, David Andrew appointed
director
2009-09-22
➕
WHITTEN, William John Ronald appointed
director
2009-04-16
🏢
Company incorporated
As HENDERSON TECHNOLOGY LIMITED
2009-04-16
➕
KANE, Dorothy May appointed
secretary
2009-04-16
➕
HARRISON, Malcolm Joseph appointed
director
2009-04-16
➕
KANE, Dorothy May appointed
director

Owner dependency

66/100

High — earn-out structure required

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

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 64 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

63/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 15 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Henderson Wholesale Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Henderson Wholesale Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

HENDERSON TECHNOLOGY LIMITED

This company · NI072364

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

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Henderson Wholesale Limited Corporate entity	75–100%	—	75-100% shares	06/04/2016
Mr Martin John Agnew Individual · British · DOB 08/1962 · age 64	—	—	sig. influencesignificant influence	06/04/2016
Mr Geoffrey William Agnew Individual · British · DOB 04/1964 · age 62	—	—	sig. influencesignificant influence	06/04/2016

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 · BT postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
WELLINGTON COMPUTER SYSTEMS LIMITED→ NI016424 · est 1983	£21.35M £15.25M–£27.46M	£10.31M	—	5800	43y	84	62y
BARCLAY DIGITAL SERVICES LTD→ NI624500 · est 2014	£18.34M £13.10M–£23.57M	—	—	74	12y	83	59y
CATALYSTPAY LIMITED→ NI664786 · est 2019	—	—	—	0	6y	87	41y
ALMAC CLINICAL TECHNOLOGIES LIMITED→ NI061202 · est 2006 · no financials extracted	—	—	—	—	19y	83	68y
BEHOLD THE LAMB LTD→ NI604077 · est 2010	—	—	£185.1k	—	15y	83	65y
BIG MOUNTAIN PRODUCTIONS LIMITED→ NI053459 · est 2005	—	—	—	300	21y	83	63y
BIZTECH SOFTWARE (NI) LTD→ NI064868 · est 2007 · no financials extracted	—	—	—	—	19y	83	62y
CEFA-SOFT LIMITED→ NI016111 · est 1982	—	—	£206.7k	—	43y	83	64y
CLARITY TELECOM LIMITED→ NI038966 · est 2000 · no financials extracted	—	—	—	—	25y	83	65y
CONDUIX LTD→ NI071506 · est 2009 · no financials extracted	—	—	—	—	17y	83	61y
GCD TECHNOLOGIES LTD→ NI064747 · est 2007	—	—	—	-5500	19y	83	79y
HOLE IN THE WALL GANG LIMITED→ NI031366 · est 1996	—	—	—	200	29y	83	62y

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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.

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Company details

Statusactive

Typeltd

Incorporated2009-04-16

Jurisdictionnorthern-ireland

Primary SIC62020 — Information technology consultancy activities

Registered office

9 Hightown Avenue

Newtownabbey

County Antrim

BT36 4RT

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-04-30

Last: 2026-04-16