INFOGISTICS LIMITED

🌳Matureactive
SC208321 · ltd · incorporated 2000-06-20
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and acceptable with review structure.

Opportunity 83/100 (exceptional), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. 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

3 live charges · 3 lenders · oldest 24.3y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 24.3 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees700700

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-03-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2025-03-05
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2025-03-04
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-09-30
    ➕
    BALL, Katherine appointed
    director
  8. 2024-09-30
    ➖
    BUSCH, Jonathan Miller resigned
    director
  9. 2023-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-07-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2023-07-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2023-07-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2023-07-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2023-07-04
    📄
    memorandum-articles
    incorporation · MA
  15. 2023-07-04
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2023-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-07-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2023-06-29
    ➕
    MORSE, Robert Lee appointed
    director
  21. 2023-06-29
    ➕
    BUSCH, Jonathan Miller appointed
    director
  22. 2023-06-29
    ➖
    NAZAROVA, Irina resigned
    director
  23. 2023-06-29
    🔒
    Charge registered #3
    Lender: Wells Fargo Bank, National Association (As Security Trustee)
  24. 2023-06-29
    🔒
    Charge registered #2
    Lender: Wells Fargo Bank, National Association
  25. 2023-05-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2023-05-09
    🔓
    Charge satisfied #1
  27. 2023-03-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2022-12-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2021-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2021-05-20
    ➖
    MIKHEEV, Andrei, Dr resigned
    director
  31. 2021-05-20
    ➕
    NAZAROVA, Irina appointed
    director
  32. 2002-01-21
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  33. 2000-07-26
    ➕
    FINCH, Steven Paul, Dr appointed
    director
  34. 2000-07-26
    ➕
    MIKHEEV, Andrei, Dr appointed
    director
  35. 2000-07-26
    ➖
    MBM BOARD NOMINEES LIMITED resigned
    corporate-nominee-director
  36. 2000-06-20
    🏢
    Company incorporated
    As INFOGISTICS LIMITED
  37. 2000-06-20
    ➕
    MBM SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  38. 2000-06-20
    ➕
    MBM BOARD NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Robert Lee Morse
Individual · American · DOB 02/1971 · age 55
——sig. influencesignificant influence29/06/2023
2 historic (ceased) PSCs
  • Dr Steven Paul Finchceased 29/06/2023· 25-50% shares · 25-50% voting
  • Dr Andrei Mikheevceased 29/06/2023· 25-50% shares · 25-50% 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 →

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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
Incorporated2000-06-20
Jurisdictionscotland
Primary SIC62090 — Other information technology service activities

Registered office

Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20

Officers (4 active · 4 resigned)

MBM SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2000-06-20
View their other companies + combined net worth →
Active
BALL, Katherine→
director · ~30y · appointed 2024-09-30
View their other companies + combined net worth →
Active
FINCH, Steven Paul, Dr→
director · ~60y · appointed 2000-07-26
View their other companies + combined net worth →
Active
MORSE, Robert Lee→
director · ~55y · appointed 2023-06-29
View their other companies + combined net worth →
Active
BUSCH, Jonathan Miller→
director · ~40y · appointed 2023-06-29 · resigned 2024-09-30
Resigned
MIKHEEV, Andrei, Dr→
director · ~62y · appointed 2000-07-26 · resigned 2021-05-20
Resigned
NAZAROVA, Irina→
director · ~53y · appointed 2021-05-20 · resigned 2023-06-29
Resigned
MBM BOARD NOMINEES LIMITED→
corporate-nominee-director · appointed 2000-06-20 · resigned 2000-07-26
Resigned

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

Mortgages & charges

3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Wells Fargo Bank, National Association (As Security Trustee)
A registered charge—29/06/2023—
outstanding
Wells Fargo Bank, National Association
A registered charge—29/06/2023—
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property21/01/200209/05/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (111 total)

accounts-with-accounts-type-small
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
accounts-with-accounts-type-small
accounts · AA
2025-03-31
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-05
gazette-notice-compulsory
gazette · GAZ1
2025-03-04
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-06
memorandum-articles
incorporation · MA
2023-07-04
resolution
resolution · RESOLUTIONS
2023-07-04