XSOLUTIONS365 LTD

🌳Matureactive
SC371716 · ltd · incorporated 2010-01-25
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.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 65). 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

4 live charges · 3 lenders · oldest 10.6y

35/100
too messy

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

  • · Oldest live charge is 10.6 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: medium (61/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
9 officers (5 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
79 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-03-20
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  3. 2024-10-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-09-30
    MCLELLAN, Colin Wilson appointed
    director
  6. 2024-09-30
    ROBERTSON, Scott resigned
    director
  7. 2024-04-03
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  8. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-12-14
    CORSTORPHINE, Shane Alexander appointed
    director
  12. 2023-12-14
    DAVIDSON, Neil Stuart resigned
    director
  13. 2023-12-14
    ROBERTSON, Scott appointed
    director
  14. 2023-12-06
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  15. 2023-11-01
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED appointed
    corporate-secretary
  16. 2023-06-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2023-06-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2023-06-19
    🔒
    Charge registered #4
    Lender: Soho Square Capital LLP as Security Trustee
  19. 2023-06-19
    🔒
    Charge registered #3
    Lender: Soho Square Capital LLP as Security Trustee
  20. 2022-08-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2022-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2022-02-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2022-02-04
    🔒
    Charge registered #2
    Lender: Arbuthnot Commercial Asset Based Lending Limited
  24. 2021-11-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2021-11-03
    🔓
    Charge satisfied #1
  26. 2021-10-15
    📄
    capital-alter-shares-subdivision
    capital · SH02
  27. 2021-10-13
    📄
    memorandum-articles
    incorporation · MA
  28. 2021-10-13
    📄
    resolution
    resolution · RESOLUTIONS
  29. 2021-10-12
    📄
    capital-allotment-shares
    capital · SH01
  30. 2021-10-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  31. 2021-09-21
    DAVIDSON, Neil Stuart appointed
    director
  32. 2021-09-21
    HUTTON, Ben resigned
    director
  33. 2020-11-01
    ATKINSON, Paul, Prof Dr appointed
    director
  34. 2015-11-09
    HUTTON, Ben appointed
    director
  35. 2015-10-16
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland
  36. 2012-11-15
    ALDERSON, Martin James resigned
    director
  37. 2010-04-18
    ALDERSON, Martin James appointed
    director
  38. 2010-01-25
    🏢
    Company incorporated
    As XSOLUTIONS365 LTD
  39. 2010-01-25
    ANDREWS, Euan Malcolm, Mr. appointed
    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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 16 years.
  • 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.)

Group structure

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

🏛️
Xd Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
XSOLUTIONS365 LTD
This company · SC371716

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
Xd Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control27/09/2021
1 historic (ceased) PSC
  • Mr Euan Malcolm Andrewsceased 27/09/2021· 75-100% shares · 75-100% 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

8 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
Incorporated2010-01-25
Jurisdictionscotland
Primary SIC62012 — Business and domestic software development

Registered office

Stamp Office 10 Waterloo Place
Level 1
Edinburgh
EH1 3EG
Scotland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31

Officers (5 active · 4 resigned)

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
corporate-secretary · appointed 2023-11-01
View their other companies + combined net worth →
Active
ANDREWS, Euan Malcolm, Mr.
director · ~36y · appointed 2010-01-25
View their other companies + combined net worth →
Active
ATKINSON, Paul, Prof Dr
director · ~65y · appointed 2020-11-01
View their other companies + combined net worth →
Active
CORSTORPHINE, Shane Alexander
director · ~47y · appointed 2023-12-14
View their other companies + combined net worth →
Active
MCLELLAN, Colin Wilson
director · ~44y · appointed 2024-09-30
View their other companies + combined net worth →
Active
ALDERSON, Martin James
director · ~38y · appointed 2010-04-18 · resigned 2012-11-15
Resigned
DAVIDSON, Neil Stuart
director · ~67y · appointed 2021-09-21 · resigned 2023-12-14
Resigned
HUTTON, Ben
director · ~46y · appointed 2015-11-09 · resigned 2021-09-21
Resigned
ROBERTSON, Scott
director · ~53y · appointed 2023-12-14 · resigned 2024-09-30
Resigned

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

Mortgages & charges

4
Total charges
3
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Soho Square Capital as Security Trustee
Soho Square Capital LLP as Security Trustee
A registered charge1 property19/06/2023
outstanding
Soho Square Capital as Security Trustee
Soho Square Capital LLP as Security Trustee
A registered charge1 property19/06/2023
outstanding
Arbuthnot Commercial Asset Based Lending
Arbuthnot Commercial Asset Based Lending Limited
A registered charge04/02/2022
satisfied
Lloyds Banking Group
The Royal Bank of Scotland
A registered charge16/10/201503/11/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (79 total)

accounts-with-accounts-type-full
accounts · AA
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
accounts-with-accounts-type-medium
accounts · AA
2025-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-05
appoint-person-director-company-with-name-date
officers · AP01
2024-10-08
termination-director-company-with-name-termination-date
officers · TM01
2024-10-08
accounts-with-accounts-type-medium
accounts · AA
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-17