IDELTA LIMITED

🌳Matureactive
SC219000 · ltd · incorporated 2001-05-09
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 Mar 2025
Net worth
£607.0k
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pursue
Asset-holding vehicle with a 74-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £607,009

Key financials

1 year extracted from filed iXBRL accounts
Cash
£694k
Net Worth
£607k
Current Assets
£771k
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-31
Total assets£684.8k
Current assets£770.9k
Cash£694.0k
Debtors£77.0k
Net assets£607.0k

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
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-11-21
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  2. 2025-06-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-06-18
    📄
    capital-name-of-class-of-shares
    capital · SH08
  4. 2025-06-18
    📄
    memorandum-articles
    incorporation · MA
  5. 2025-06-18
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-04-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2025-04-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-04-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-04-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-04-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2025-04-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2025-04-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2025-04-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2025-04-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2025-04-04
    ➕
    MORETON, Kevin appointed
    director
  19. 2025-04-04
    ➕
    MOTTARD, Jacques Francis appointed
    director
  20. 2025-04-04
    ➕
    SLAMENKAITE, Olga appointed
    director
  21. 2025-04-04
    ➖
    CAMPBELL, James Fraser resigned
    secretary
  22. 2025-04-04
    ➖
    CAMPBELL, James Fraser resigned
    director
  23. 2025-04-04
    ➖
    ROBERTSON, Stuart Gordon resigned
    director
  24. 2025-04-03
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  25. 2025-04-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  26. 2025-04-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  27. 2025-04-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  28. 2025-04-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  29. 2025-02-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2020-05-01
    ➕
    CAMPBELL, James Fraser appointed
    secretary
  31. 2020-05-01
    ➖
    KELLY, Steven Thomas resigned
    secretary
  32. 2020-05-01
    ➖
    KELLY, Steven Thomas resigned
    director
  33. 2001-05-09
    🏢
    Company incorporated
    As IDELTA LIMITED
  34. 2001-05-09
    ➕
    KELLY, Steven Thomas appointed
    secretary
  35. 2001-05-09
    ➕
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  36. 2001-05-09
    ➖
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  37. 2001-05-09
    ➕
    CAMPBELL, James Fraser appointed
    director
  38. 2001-05-09
    ➕
    KELLY, Steven Thomas appointed
    director
  39. 2001-05-09
    ➕
    ROBERTSON, Stuart Gordon appointed
    director
  40. 2001-05-09
    ➕
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director
  41. 2001-05-09
    ➖
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-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 74 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

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

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

🏛️
Sword Charteris Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
IDELTA LIMITED
This company · SC219000

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%
NameSharesVoting rightsNature of controlNotified
Sword Charteris Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control04/04/2025
4 historic (ceased) PSCs
  • Mr Stuart Gordon Robertsonceased 04/04/2025· 25-50% voting
  • Mrs Laura Campbellceased 04/04/2025· 25-50% shares
  • Mrs Alison Theresa Robertsonceased 04/04/2025· 25-50% shares
  • Mr James Fraser Campbellceased 04/04/2025· 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

7 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
Incorporated2001-05-09
Jurisdictionscotland
Primary SIC62020 — Information technology consultancy activities

Registered office

Suite 3, Third Floor, H1
Hill Of Rubislaw
Aberdeen
AB15 6BY
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-23
Last: 2026-04-09

Officers (3 active · 7 resigned)

MORETON, Kevin→
director · ~49y · appointed 2025-04-04
View their other companies + combined net worth →
Active
MOTTARD, Jacques Francis→
director · ~74y · appointed 2025-04-04
View their other companies + combined net worth →
Active
SLAMENKAITE, Olga→
director · ~41y · appointed 2025-04-04
View their other companies + combined net worth →
Active
CAMPBELL, James Fraser→
secretary · appointed 2020-05-01 · resigned 2025-04-04
Resigned
KELLY, Steven Thomas→
secretary · appointed 2001-05-09 · resigned 2020-05-01
Resigned
BRIAN REID LTD.→
corporate-nominee-secretary · appointed 2001-05-09 · resigned 2001-05-09
Resigned
CAMPBELL, James Fraser→
director · ~62y · appointed 2001-05-09 · resigned 2025-04-04
Resigned
KELLY, Steven Thomas→
director · ~58y · appointed 2001-05-09 · resigned 2020-05-01
Resigned
ROBERTSON, Stuart Gordon→
director · ~53y · appointed 2001-05-09 · resigned 2025-04-04
Resigned
STEPHEN MABBOTT LTD.→
corporate-nominee-director · appointed 2001-05-09 · resigned 2001-05-09
Resigned

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

Recent filings (89 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
change-account-reference-date-company-current-shortened
accounts · AA01
2025-11-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-27
capital-name-of-class-of-shares
capital · SH08
2025-06-18
memorandum-articles
incorporation · MA
2025-06-18
resolution
resolution · RESOLUTIONS
2025-06-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-10
termination-director-company-with-name-termination-date
officers · TM01
2025-04-10
appoint-person-director-company-with-name-date
officers · AP01
2025-04-10
termination-director-company-with-name-termination-date
officers · TM01
2025-04-10
appoint-person-director-company-with-name-date
officers · AP01
2025-04-10
appoint-person-director-company-with-name-date
officers · AP01
2025-04-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-10