OMNIRA SOFTWARE INTERNATIONAL LTD

🌳Matureactive

SC296179 · ltd · incorporated 2006-01-26

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

£569.7k

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Business and domestic software development

Sector: Information & communication

ALSO REGISTERED FOR

62020Information technology consultancy activities

Investor take

Pursue

Asset-holding vehicle with a 68-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (69/100)

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

Company profile

address, 2 SIC codes, incorporation date

100

Financials

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

8 officers (2 active, 8 linked, 6 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

75 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £569,720

Key financials

1 year extracted from filed iXBRL accounts

Cash

£508k

Net Worth

£570k

Current Assets

£1.0m

Current Liabilities

—

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31
Total assets	£571.4k
Current assets	£1.01M
Cash	£508.4k
Debtors	£497.9k
Net assets	£569.7k

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

filing

• 1 resolution

Last 90 days

filings

• 2 incorporation
• 1 resolution
• 1 change-of-name

Last 180 days

filings

• 2 incorporation
• 1 resolution
• 1 change-of-name

Counts from Companies House filing history.

Corporate timeline (36 events)Click to expand

2026-04-08
📄
resolution
resolution · RESOLUTIONS
2026-03-25
📄
memorandum-articles
incorporation · MA
2026-03-23
📄
memorandum-articles
incorporation · MA
2026-03-16
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2025-10-02
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2025-10-02
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-24
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2025-04-07
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-04
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-04
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-04
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
➕
CZEGLEDY, Gabor appointed
director
2025-04-01
➕
GANDHI, Shikha appointed
director
2025-04-01
➖
ALDERSON, Richard John resigned
secretary
2025-04-01
➖
ALDERSON, Richard John resigned
director
2025-04-01
➖
PENMAN, Steven John resigned
director
2025-03-17
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-17
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-16
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-02-28
➖
MCMANN, Raymond resigned
director
2016-02-01
➕
MCMANN, Raymond appointed
director
2013-08-01
➕
ALDERSON, Richard John appointed
secretary
2013-08-01
➕
PENMAN, Steven John appointed
director
2013-07-31
➖
ALDERSON, Pamela Moira, Dr resigned
secretary
2013-07-31
➖
ALDERSON, Pamela Moira, Dr resigned
director
2006-01-26
🏢
Company incorporated
As OMNIRA SOFTWARE INTERNATIONAL LTD
2006-01-26
➕
ALDERSON, Pamela Moira, Dr appointed
secretary
2006-01-26
➕
ALDERSON, Pamela Moira, Dr appointed
director
2006-01-26
➕
ALDERSON, Richard John appointed
director

Owner dependency

73/100

High — earn-out structure required

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

FACTORS

+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 signal

Multiple 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 med ·

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-03-16: certificate-change-of-name-company

Group structure

Carina Uk Holdco Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Carina Uk Holdco Ltd.

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

OMNIRA SOFTWARE INTERNATIONAL LTD

This company · SC296179

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
Carina Uk Holdco Ltd. Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	01/04/2025

2 historic (ceased) PSCs

Dr Pamela Moira Aldersonceased 01/04/2025· 25-50% shares
Mr Richard John Aldersonceased 01/04/2025· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Technology · AB postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
TARIFFCOM LIMITED→ SC221516 · est 2001	£2.04M £1.45M–£2.62M	£1.74M	—	2100	24y	95	59y
TRIHEDRAL UK LIMITED→ SC187794 · est 1998	£322.5k £230.3k–£414.6k	—	—	5	27y	86	67y
TWO RIVERS DIGITAL LTD→ SC848243 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ULTRANETWORKS LIMITED→ SC539839 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
UNLIMITED SHENANIGANS LIMITED→ SC769993 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
UNYVO LIMITED→ SC878374 · est 2026 · no financials extracted	—	—	—	—	—	—	—
VENUES AND VENDORS LTD→ SC873874 · est 2025 · no financials extracted	—	—	—	—	—	—	—
WAVEPULSE CARE LTD→ SC875057 · est 2026 · no financials extracted	—	—	—	—	—	—	—
WBC MEDIA C.I.C.→ SC772754 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
WEB SMARTLABS LIMITED→ SC777240 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
WESTHILL IT SERVICES LIMITED→ SC545353 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
WEWATCHED LIMITED→ SC811812 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2006-01-26

Jurisdictionscotland

Primary SIC62012 — Business and domestic software development

Registered office

431 Union Street

Aberdeen

AB11 6DA

Scotland

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-02-09

Last: 2026-01-26

Officers (2 active · 6 resigned)

CZEGLEDY, Gabor→

director · ~68y · appointed 2025-04-01

View their other companies + combined net worth →

Active

GANDHI, Shikha→

director · ~46y · appointed 2025-04-01

View their other companies + combined net worth →

Active

ALDERSON, Pamela Moira, Dr→

secretary · appointed 2006-01-26 · resigned 2013-07-31

Resigned

ALDERSON, Richard John→

secretary · appointed 2013-08-01 · resigned 2025-04-01

Resigned

ALDERSON, Pamela Moira, Dr→

director · ~58y · appointed 2006-01-26 · resigned 2013-07-31

Resigned

ALDERSON, Richard John→

director · ~59y · appointed 2006-01-26 · resigned 2025-04-01

Resigned

MCMANN, Raymond→

director · ~63y · appointed 2016-02-01 · resigned 2018-02-28

Resigned

PENMAN, Steven John→

director · ~57y · appointed 2013-08-01 · resigned 2025-04-01

Resigned

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

Recent filings (75 total)

resolution

resolution · RESOLUTIONS

2026-04-08

memorandum-articles

incorporation · MA

2026-03-25

memorandum-articles

incorporation · MA

2026-03-23

certificate-change-of-name-company

change-of-name · CERTNM

2026-03-16

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-02-23

change-account-reference-date-company-current-shortened

accounts · AA01

2025-10-02

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-10-02

change-account-reference-date-company-previous-extended

accounts · AA01

2025-07-24

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2025-04-07

termination-secretary-company-with-name-termination-date

officers · TM02

2025-04-04

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2025-04-04

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2025-04-04

termination-director-company-with-name-termination-date

officers · TM01

2025-04-04

termination-director-company-with-name-termination-date

officers · TM01

2025-04-04

appoint-person-director-company-with-name-date

officers · AP01

2025-04-04