SUPERHAGGIS LTD.

💤Zombieactive
SC426122 · ltd · incorporated 2012-06-13
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
74/100
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 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (76/100)

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
3 officers (1 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
33 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
55
Some acquirability indicators.
Risk profile
85
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£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30

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

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-03-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-04-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-09-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2019-03-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-02-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-07-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2016-03-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2015-06-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-06-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2012-06-13
    🏢
    Company incorporated
    As SUPERHAGGIS LTD.
  17. 2012-06-13
    ➕
    WINFIELD, Nicholas Steven appointed
    director
  18. 2012-06-13
    ➕
    BRIAN REID LTD. appointed
    corporate-secretary
  19. 2012-06-13
    ➖
    BRIAN REID LTD. resigned
    corporate-secretary
  20. 2012-06-13
    ➕
    MABBOTT, Stephen George appointed
    director
  21. 2012-06-13
    ➖
    MABBOTT, Stephen George resigned
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

58/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 14 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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Nicholas Steven Winfield
Individual · British · DOB 05/1976 · age 50
75–100%
—75-100% shares30/04/2016

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

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.

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Company details

Statusactive
Typeltd
Incorporated2012-06-13
Jurisdictionscotland
Primary SIC62020 — Information technology consultancy activities

Registered office

16-18 Weir Street
Falkirk
FK1 1RA
Scotland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-26
Last: 2026-04-12

Officers (1 active · 2 resigned)

WINFIELD, Nicholas Steven→
director · ~50y · appointed 2012-06-13
View their other companies + combined net worth →
Active
BRIAN REID LTD.→
corporate-secretary · appointed 2012-06-13 · resigned 2012-06-13
Resigned
MABBOTT, Stephen George→
director · ~76y · appointed 2012-06-13 · resigned 2012-06-13
Resigned

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

Recent filings (33 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-28
accounts-with-accounts-type-dormant
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-16
accounts-with-accounts-type-dormant
accounts · AA
2024-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12
accounts-with-accounts-type-dormant
accounts · AA
2024-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-19
accounts-with-accounts-type-dormant
accounts · AA
2022-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-14
accounts-with-accounts-type-dormant
accounts · AA
2022-03-23
accounts-with-accounts-type-dormant
accounts · AA
2021-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-21
accounts-with-accounts-type-dormant
accounts · AA
2020-02-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-09-12