CONSALIS LTD

🌳Matureactive
SC408519 · ltd · incorporated 2011-09-30
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 Sept 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (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: strategic trade sale (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
13 officers (2 active, 13 linked, 13 with DOB)
90
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
108 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
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-30
Average employees300600

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • • 3 officers
Last 180 days
5
filings
  • • 3 officers
  • • 1 address
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-03-01
    ➕
    MCGUIRE, Donna Louise appointed
    director
  2. 2026-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-02-28
    ➖
    ASHBY, Chris resigned
    director
  6. 2026-02-28
    ➖
    POWER, Simon John resigned
    director
  7. 2026-01-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2025-02-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-06-24
    ➖
    MURRAY, Stephen resigned
    director
  12. 2024-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-05-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2024-05-14
    ➖
    WILSON, John resigned
    director
  16. 2024-05-14
    ➖
    YOUNG, Claire resigned
    director
  17. 2024-05-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2024-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-04-28
    ➕
    MCGUIRE, Martin Steven appointed
    director
  21. 2024-04-28
    ➕
    ASHBY, Chris appointed
    director
  22. 2023-10-05
    📄
    capital-allotment-shares
    capital · SH01
  23. 2023-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-09-01
    ➕
    POWER, Simon John appointed
    director
  25. 2023-06-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2022-06-23
    📄
    capital-allotment-shares
    capital · SH01
  27. 2022-06-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2022-01-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2022-01-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2021-05-04
    ➕
    YOUNG, Claire appointed
    director
  31. 2021-04-19
    ➖
    SIME, David resigned
    director
  32. 2020-04-06
    ➕
    MURRAY, Stephen appointed
    director
  33. 2020-01-01
    ➖
    SMITH, Ashley Darren resigned
    director
  34. 2019-03-29
    ➖
    CLARK, Steven resigned
    director
  35. 2019-03-29
    ➕
    WILSON, John appointed
    director
  36. 2016-04-30
    ➖
    PEASTON, Michael Alexander resigned
    director
  37. 2016-04-30
    ➕
    SIME, David appointed
    director
  38. 2013-06-14
    ➕
    CLARK, Steven appointed
    director
  39. 2013-06-14
    ➖
    PRESTON, Peter John resigned
    director
  40. 2013-06-14
    ➖
    SUDJIC, Stefan resigned
    director
  41. 2011-09-30
    🏢
    Company incorporated
    As CONSALIS LTD
  42. 2011-09-30
    ➕
    PEASTON, Michael Alexander appointed
    director
  43. 2011-09-30
    ➕
    PRESTON, Peter John appointed
    director
  44. 2011-09-30
    ➕
    SMITH, Ashley Darren appointed
    director
  45. 2011-09-30
    ➕
    SUDJIC, Stefan appointed
    director

Owner dependency

66/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100
Weak signal

Limited 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

1 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ASHBY, Chris resigned 2026-02-28; POWER, Simon John resigned 2026-02-28

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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

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
Incorporated2011-09-30
Jurisdictionscotland
Primary SIC62020 — Information technology consultancy activities

Registered office

43 Abercorn Crescent
Edinburgh
EH8 7HY
Scotland

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-07-17
Last: 2025-07-03

Officers (2 active · 11 resigned)

MCGUIRE, Donna Louise→
director · ~50y · appointed 2026-03-01
View their other companies + combined net worth →
Active
MCGUIRE, Martin Steven→
director · ~50y · appointed 2024-04-28
View their other companies + combined net worth →
Active
ASHBY, Chris→
director · ~39y · appointed 2024-04-28 · resigned 2026-02-28
Resigned
CLARK, Steven→
director · ~63y · appointed 2013-06-14 · resigned 2019-03-29
Resigned
MURRAY, Stephen→
director · ~45y · appointed 2020-04-06 · resigned 2024-06-24
Resigned
PEASTON, Michael Alexander→
director · ~48y · appointed 2011-09-30 · resigned 2016-04-30
Resigned
POWER, Simon John→
director · ~59y · appointed 2023-09-01 · resigned 2026-02-28
Resigned
PRESTON, Peter John→
director · ~56y · appointed 2011-09-30 · resigned 2013-06-14
Resigned
SIME, David→
director · ~43y · appointed 2016-04-30 · resigned 2021-04-19
Resigned
SMITH, Ashley Darren→
director · ~58y · appointed 2011-09-30 · resigned 2020-01-01
Resigned
SUDJIC, Stefan→
director · ~52y · appointed 2011-09-30 · resigned 2013-06-14
Resigned
WILSON, John→
director · ~58y · appointed 2019-03-29 · resigned 2024-05-14
Resigned
YOUNG, Claire→
director · ~48y · appointed 2021-05-04 · resigned 2024-05-14
Resigned

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

Recent filings (108 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-01
termination-director-company-with-name-termination-date
officers · TM01
2026-03-01
termination-director-company-with-name-termination-date
officers · TM01
2026-03-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-03
termination-director-company-with-name-termination-date
officers · TM01
2024-07-03
termination-director-company-with-name-termination-date
officers · TM01
2024-05-27
termination-director-company-with-name-termination-date
officers · TM01
2024-05-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-08
appoint-person-director-company-with-name-date
officers · AP01
2024-05-08