TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED
🌳Matureactive
SC127126 · ltd · incorporated 1990-09-07
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
69/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 62020Information technology consultancy activities
- 62090Other information technology service activities
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
8 live charges · 7 lenders · oldest 35.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 35.5 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
199 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review 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
- • 2 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
- 2026-01-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-07➕BULLERWELL, Martyn appointeddirector
- 2025-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-11➖GORTON, Mark resigneddirector
- 2025-04-02➕BROOKES, Christopher appointeddirector
- 2025-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-28➖WARK, Jamie resigneddirector
- 2025-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-29✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-05-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-19➖BURNESS PAULL LLP resignedcorporate-secretary
- 2023-06-26➕WARK, Jamie appointeddirector
- 2023-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-09➖SKELTON, Mark Christopher resigneddirector
- 2023-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29➖LOGAN, Neil Paterson resigneddirector
- 2023-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-17➕SKELTON, Mark Christopher appointeddirector
- 2022-12-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-12-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-27➕GORTON, Mark appointeddirector
- 2022-09-30➕COLCHERO PAETZ, Diego appointeddirector
- 2022-09-30➖DONNELLY, Craig resigneddirector
- 2022-09-30➖KERR, Stuart James resigneddirector
- 2022-03-24🔓Charge satisfied #9
- 2022-03-24🔓Charge satisfied #8
- 2022-03-24🔓Charge satisfied #7
- 2022-03-24🔓Charge satisfied #6
- 2021-11-19🔓Charge satisfied #4
- 2021-10-18🔒Charge registered #9Lender: Glas Trust Corporation Limited (As Security Trustee)
- 2021-01-21🔒Charge registered #8Lender: Dcg Nominees Limited as Security Trustee
- 2020-08-25🔓Charge satisfied #5
- 2018-11-30🔒Charge registered #7Lender: Stuart James Kerr as Security Trustee
- 2018-11-29🔒Charge registered #6Lender: Dcg Nominees Limited as Security Trustee
- 2016-11-29➖BOOKER, Bernard resigneddirector
- 2016-11-29➕DONNELLY, Craig appointeddirector
- 2016-11-29➖JOHNSTON, Jane Margaret resigneddirector
- 2016-11-29➕KERR, Stuart James appointeddirector
- 2016-11-29➕LOGAN, Neil Paterson appointeddirector
- 2016-11-29➖ROBERTS, Andrew resigneddirector
Showing most recent 50 of 85 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-07-29: certificate-change-of-name-company
Group structure
Telefónica Tech Uk & Ireland Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Telefónica Tech Uk & Ireland Limited
Corporate parent · holds 75-100% shares · board control
⬇
TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED
This company · SC127126
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 |
|---|---|---|---|---|
Telefónica Tech Uk & Ireland Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/01/2026 |
2 historic (ceased) PSCs
- Incremental Group Holdings Limitedceased 22/01/2026· 75-100% shares · 75-100% voting · board control
- Valstar Group Limitedceased 03/05/2017· 75-100% shares · 75-100% voting
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
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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.
See pricing →Company details
Statusactive
Typeltd
Incorporated1990-09-07
Jurisdictionscotland
Primary SIC62012 — Business and domestic software development
Registered office
2 Atlantic Square
31 York Street
Glasgow
G2 8AS
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08
Officers (3 active · 22 resigned)
BROOKES, Christopher→
Activedirector · ~40y · appointed 2025-04-02
View their other companies + combined net worth →
BULLERWELL, Martyn→
Activedirector · ~44y · appointed 2025-10-07
View their other companies + combined net worth →
COLCHERO PAETZ, Diego→
Activedirector · ~53y · appointed 2022-09-30
View their other companies + combined net worth →
NICOL, Sheena Mary→
Resignedsecretary · appointed 1997-12-16 · resigned 2000-09-01
STEWART, Jim Forrest→
Resignedsecretary · appointed 1996-07-01 · resigned 1997-12-16
BURNESS PAULL LLP→
Resignedcorporate-secretary · appointed 2014-05-12 · resigned 2023-07-19
IAIN SMITH & COMPANY→
Resignedcorporate-nominee-secretary · appointed 1990-09-07 · resigned 1996-07-01
PAULL & WILLIAMSONS→
Resignedcorporate-secretary · appointed 2000-09-01 · resigned 2009-04-06
PAULL & WILLIAMSONS LLP→
Resignedcorporate-secretary · appointed 2009-04-06 · resigned 2014-05-12
BOOKER, Bernard→
Resigneddirector · ~77y · appointed 1990-11-22 · resigned 2016-11-29
BURNETT, Brian John→
Resigneddirector · ~65y · appointed 1990-11-22 · resigned 1998-01-27
DINSDALE, Raymond→
Resigneddirector · ~88y · appointed 1993-03-26 · resigned 1996-06-24
DONNELLY, Craig→
Resigneddirector · ~56y · appointed 2016-11-29 · resigned 2022-09-30
GARGAN, Jeffrey Lawrence→
Resigneddirector · ~76y · appointed 1994-08-15 · resigned 1998-01-27
GORTON, Mark→
Resigneddirector · ~56y · appointed 2022-10-27 · resigned 2025-08-11
JOHNSTON, Jane Margaret→
Resigneddirector · ~66y · appointed 2014-11-01 · resigned 2016-11-29
KERR, Stuart James→
Resigneddirector · ~51y · appointed 2016-11-29 · resigned 2022-09-30
LOGAN, Neil Paterson→
Resigneddirector · ~49y · appointed 2016-11-29 · resigned 2023-03-29
MCANDREW, George Gordon→
Resigneddirector · ~86y · appointed 1991-01-28 · resigned 1993-03-26
MURRAY, Gordon→
Resigneddirector · ~68y · appointed 1990-11-22 · resigned 2016-02-24
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Glas Trust Corporation (As Security Trustee) Glas Trust Corporation Limited (As Security Trustee) | A registered charge | 1 property | 18/10/2021 | 24/03/2022 | |
| satisfied | Dcg Nominees as Security Trustee Dcg Nominees Limited as Security Trustee | A registered charge | 1 property | 21/01/2021 | 24/03/2022 | |
| satisfied | Stuart James Kerr as Security Trustee | A registered charge | — | 30/11/2018 | 24/03/2022 | |
| satisfied | Dcg Nominees as Security Trustee Dcg Nominees Limited as Security Trustee | A registered charge | 1 property | 29/11/2018 | 24/03/2022 | |
| satisfied | Maven Capital Partners UK (As Security Trustee) Maven Capital Partners UK LLP (As Security Trustee) | A registered charge | — | 29/11/2016 | 25/08/2020 | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) | A registered charge | — | 29/11/2016 | 19/11/2021 | |
| satisfied | Lloyds Banking Group Tsb Bank Scotland PLC | Bond & floating charge | 1 property | 24/06/1996 | 23/06/2016 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 26/11/1990 | 27/08/1996 |
Recent filings (199 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-26
accounts-with-accounts-type-full
accounts · AA
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
change-person-director-company-with-change-date
officers · CH01
2025-11-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-31
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-08-13
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-03-28
accounts-with-accounts-type-full
accounts · AA
2025-01-22
change-person-director-company-with-change-date
officers · CH01
2024-11-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-08
certificate-change-of-name-company
change-of-name · CERTNM
2024-07-29
accounts-with-accounts-type-full
accounts · AA
2024-05-16