MONALISA CONSULTING LTD.

🌳Matureactive
SC400670 · ltd · incorporated 2011-05-31
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 May 2025
Net worth
£17.9k
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
43 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 £17,903
Net assets shrinking
Down £921 YoY
Cash YoY
+21%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£16k
↑ 21% YoY
Net Worth
£18k
↓ 4.9% YoY
Current Assets
£26k
↓ 4.8% YoY
Current Liabilities
£0£5k£11k£16k£22k£27kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Total assets£19.2k£20.5k
Current assets£25.8k£27.1k
Cash£15.7k£13.0k
Debtors£10.0k£14.1k
Net assets£17.9k£18.8k

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
6
filings
  • 3 persons-with-significant-control
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-01-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-01-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2026-01-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-01-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-09-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-02-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-02-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-02-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-01-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-11-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2019-01-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-03-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2017-08-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2011-05-31
    🏢
    Company incorporated
    As MONALISA CONSULTING LTD.
  17. 2011-05-31
    HERBERT, Monalisa appointed
    director
  18. 2011-05-31
    HERBERT, Rainer appointed
    director
  19. 2011-05-31
    TRAINER, Peter appointed
    secretary
  20. 2011-05-31
    TRAINER, Peter resigned
    secretary
  21. 2011-05-31
    MCINTOSH, Susan appointed
    nominee-director
  22. 2011-05-31
    MCINTOSH, Susan resigned
    nominee-director
  23. 2011-05-31
    TRAINER, Peter appointed
    director
  24. 2011-05-31
    TRAINER, Peter resigned
    director

Owner dependency

74/100
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.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 15 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Rainer Herbert
Individual · German · DOB 11/1964 · age 62
2550%
25-50% shares01/01/2026
Mrs Monalisa Herbert
Individual · German · DOB 02/1978 · age 48
2550%
25-50% shares01/07/2016
1 historic (ceased) PSC
  • Mr Rainer Herbertceased 01/01/2026· 25-50% shares

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

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
Incorporated2011-05-31
Jurisdictionscotland
Primary SIC62090 — Other information technology service activities

Registered office

1 March Street
Portgordon
Buckie
AB56 5QQ
Scotland

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-07
Last: 2026-04-23

Officers (2 active · 3 resigned)

HERBERT, Monalisa
director · ~48y · appointed 2011-05-31
View their other companies + combined net worth →
Active
HERBERT, Rainer
director · ~62y · appointed 2011-05-31
View their other companies + combined net worth →
Active
TRAINER, Peter
secretary · appointed 2011-05-31 · resigned 2011-05-31
Resigned
MCINTOSH, Susan
nominee-director · ~56y · appointed 2011-05-31 · resigned 2011-05-31
Resigned
TRAINER, Peter
director · ~74y · appointed 2011-05-31 · resigned 2011-05-31
Resigned

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

Recent filings (43 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-05
change-person-director-company-with-change-date
officers · CH01
2026-01-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-01
change-person-director-company-with-change-date
officers · CH01
2026-01-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-04