PERIGON SOLUTIONS LIMITED
🌳Matureactive
SC246245 · ltd · incorporated 2003-03-24
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 68). Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100).
🏦
Refinance opportunity
1 live charge · oldest 11.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
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
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-05-02📄legacyaccounts · PARENT_ACC
- 2025-04-30📄legacyother · AGREEMENT2
- 2025-04-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-30📄legacyother · GUARANTEE2
- 2025-04-02📄legacyother · AGREEMENT2
- 2025-04-02📄legacyother · GUARANTEE2
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-27➕CZEGLEDY, Gabor appointeddirector
- 2024-12-27➕GANDHI, Shikha appointeddirector
- 2024-12-27➖SAUSSUS, Denis Robert Michel, Dr resigneddirector
- 2024-12-27➖THOMSON, Stuart resigneddirector
- 2024-03-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-03-19📄legacyaccounts · PARENT_ACC
- 2024-03-19📄legacyother · AGREEMENT2
- 2024-03-19📄legacyother · AGREEMENT2
- 2024-03-19📄legacyother · GUARANTEE2
- 2023-01-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-12📄legacyaccounts · PARENT_ACC
- 2023-01-12📄legacyother · GUARANTEE2
- 2023-01-12📄legacyother · AGREEMENT2
- 2021-11-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-11-16📄legacyaccounts · PARENT_ACC
- 2020-04-01➖BASHFORTH, Mark Anthony resigneddirector
- 2020-04-01➕SAUSSUS, Denis Robert Michel, Dr appointeddirector
- 2018-12-17➕BASHFORTH, Mark Anthony appointeddirector
- 2018-12-17➖REID, Paul Alexander resigneddirector
- 2017-03-08🔓Charge satisfied #1
- 2015-02-23🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2014-07-25➕THOMSON, Stuart appointeddirector
- 2014-05-30➖MONAGHAN, Grant resignedsecretary
- 2014-05-30➖MONAGHAN, Grant resigneddirector
- 2003-04-10➕MONAGHAN, Grant appointedsecretary
- 2003-04-10➖PF & S (SECRETARIES) LIMITED resignedcorporate-secretary
- 2003-04-10➕MONAGHAN, Grant appointeddirector
- 2003-04-10➕REID, Paul Alexander appointeddirector
- 2003-04-10➖PF & S (DIRECTORS) LIMITED resignedcorporate-director
- 2003-03-24🏢Company incorporatedAs PERIGON SOLUTIONS LIMITED
- 2003-03-24➕PF & S (SECRETARIES) LIMITED appointedcorporate-secretary
- 2003-03-24➕PF & S (DIRECTORS) LIMITED appointedcorporate-director
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Group structure
Perigon Solutions Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Perigon Solutions Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
PERIGON SOLUTIONS LIMITED
This company · SC246245
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 |
|---|---|---|---|---|
Perigon Solutions Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Mr Paul Alexander Reidceased 06/04/2016· 75-100% shares · 75-100% 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
9 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
Incorporated2003-03-24
Jurisdictionscotland
Primary SIC62012 — Business and domestic software development
Registered office
Fernbank
4/2 Allanshaw Gardens
Hamilton
ML3 8NU
Scotland
Filing status
Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-05-18
Last: 2025-05-04
Officers (2 active · 8 resigned)
CZEGLEDY, Gabor→
Activedirector · ~68y · appointed 2024-12-27
View their other companies + combined net worth →
GANDHI, Shikha→
Activedirector · ~46y · appointed 2024-12-27
View their other companies + combined net worth →
MONAGHAN, Grant→
Resignedsecretary · appointed 2003-04-10 · resigned 2014-05-30
PF & S (SECRETARIES) LIMITED→
Resignedcorporate-secretary · appointed 2003-03-24 · resigned 2003-04-10
BASHFORTH, Mark Anthony→
Resigneddirector · ~63y · appointed 2018-12-17 · resigned 2020-04-01
MONAGHAN, Grant→
Resigneddirector · ~58y · appointed 2003-04-10 · resigned 2014-05-30
REID, Paul Alexander→
Resigneddirector · ~53y · appointed 2003-04-10 · resigned 2018-12-17
SAUSSUS, Denis Robert Michel, Dr→
Resigneddirector · ~52y · appointed 2020-04-01 · resigned 2024-12-27
THOMSON, Stuart→
Resigneddirector · ~43y · appointed 2014-07-25 · resigned 2024-12-27
PF & S (DIRECTORS) LIMITED→
Resignedcorporate-director · appointed 2003-03-24 · resigned 2003-04-10
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 23/02/2015 | 08/03/2017 |
Recent filings (113 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-12
legacy
accounts · PARENT_ACC
2025-05-02
legacy
other · AGREEMENT2
2025-04-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-30
legacy
other · GUARANTEE2
2025-04-30
legacy
other · AGREEMENT2
2025-04-02
legacy
other · GUARANTEE2
2025-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-03-19
legacy
accounts · PARENT_ACC
2024-03-19
legacy
other · AGREEMENT2
2024-03-19