PERIGON SOLUTIONS LIMITED
🌳Matureactive
SC246245 · ltd · incorporated 2003-03-24
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.
Why now
Window closing · high confidence
Getting harder to buy — profile has hardened into "well run hard buy" recently.
- · Investment thesis: unclassified → well_run_hard_buy
- · Hygiene score: 50 → 85
- · Bankability: 65 → 85
- · Deal-killer verdict: complicated → clean
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.4y old — refinance window within 12 months
What changed my view
Last 30 days
Picture improved over the last 30 days — 3 positive signals vs 0 negative.
- ·Investment thesis: unclassified → well_run_hard_buy
- ↑Deal-killer verdict: complicated → clean
- ↑Hygiene score: 50 → 85
- ↑Bankability: 65 → 85
- ·Distress / opportunity: speculative → avoid
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
1 live charge · oldest 11.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — 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
11 officers (2 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
8
filings
- • 3 other
- • 2 accounts
- • 2 officers
Last 180 days
8
filings
- • 3 other
- • 2 accounts
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-06-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-06-07📄legacyother · GUARANTEE2
- 2026-06-07📄legacyother · AGREEMENT2
- 2026-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-15➕MORILLO MORALES, Francisco Rafael appointeddirector
- 2026-05-03📄legacyaccounts · PARENT_ACC
- 2026-05-03📄legacyother · AGREEMENT2
- 2025-12-31➖CZEGLEDY, Gabor resigneddirector
- 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➕GANDHI, Shikha appointeddirector
- 2024-12-27➕CZEGLEDY, Gabor 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
- 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
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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.
Similar companies
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|---|---|---|---|---|---|---|---|
| ASSET GUARDIAN SOLUTIONS LIMITED→ SC375944 · est 2010 | — | — | — | 1300 | 16y | 83 | 65y |
| HIPER LIMITED→ SC181696 · est 1997 | — | — | £167.9k | — | 28y | 83 | 61y |
| LOCAL PLANET SOLUTIONS LIMITED→ SC169179 · est 1996 | — | — | £73.9k | — | 29y | 83 | 61y |
| INTELLIGENT STORAGE SOLUTIONS LTD.→ SC257862 · est 2003 | — | — | £120.7k | — | 22y | 82 | 61y |
| M2 TECHNICAL SERVICES LIMITED→ SC130107 · est 1991 | — | — | £23.5k | — | 35y | 82 | 65y |
| TARUS LIMITED→ SC188881 · est 1998 | — | — | £144.8k | — | 27y | 82 | 59y |
| CAMWICK LIMITED→ SC316020 · est 2007 | — | — | £6.7k | — | 19y | 81 | 64y |
| COATBRIDGE CITIZENS ADVICE BUREAU→ SC194748 · est 1999 · no financials extracted | — | — | — | — | 27y | 81 | 85y |
| ORR CONSULTING LIMITED→ SC393158 · est 2011 | — | — | £20.2k | — | 15y | 81 | 58y |
| PRESSPUBLISH LIMITED→ SC258724 · est 2003 | — | — | £88.8k | — | 22y | 81 | 58y |
| SEARCH FOR TRUTH CHARITABLE TRUST→ SC340300 · est 2008 · no financials extracted | — | — | — | — | 18y | 81 | 89y |
| SEARCH FOR TRUTH ENTERPRISES LIMITED→ SC344477 · est 2008 · no financials extracted | — | — | — | — | 18y | 81 | 89y |
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
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: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-18
Last: 2026-05-04
Officers (2 active · 9 resigned)
GANDHI, Shikha→
Activedirector · ~46y · appointed 2024-12-27
View their other companies + combined net worth →
MORILLO MORALES, Francisco Rafael→
Activedirector · ~43y · appointed 2026-05-15
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
CZEGLEDY, Gabor→
Resigneddirector · ~68y · appointed 2024-12-27 · resigned 2025-12-31
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 (121 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-06-07
legacy
other · GUARANTEE2
2026-06-07
legacy
other · AGREEMENT2
2026-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-28
appoint-person-director-company-with-name-date
officers · AP01
2026-05-18
termination-director-company-with-name-termination-date
officers · TM01
2026-05-18
legacy
accounts · PARENT_ACC
2026-05-03
legacy
other · AGREEMENT2
2026-05-03
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