CYAN SENTINEL LIMITED

🌳Matureactive
SC447222 · ltd · incorporated 2013-04-10
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No material changes in the last 90 days.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

41 live charges · 9 lenders · oldest 13.1y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 13.1 years old — likely at or near maturity.
  • · 9 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
41 charges (41/41 with lender, 41/41 with type)
90
Directors & officers
16 officers (6 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
144 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
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-31
Average employees2000

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

🔒Filing-note intelligence

3 signals 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
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
4
filings
  • 1 accounts
  • 1 confirmation-statement
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (121 events)Click to expand
  1. 2026-05-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2026-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2026-04-02
    🔒
    Charge registered #41
    Lender: Glas Trust Corporation Limited (As Security Agent)
  4. 2026-02-26
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  5. 2025-12-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2025-11-28
    🔒
    Charge registered #40
    Lender: Glas Trust Corporation Limited (As Security Agent)
  7. 2025-11-17
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  8. 2025-05-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2024-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-09-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-08-30
    FERRARI, Robert William appointed
    director
  12. 2024-08-30
    BLACK, John Alexander resigned
    director
  13. 2024-05-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2024-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-03-08
    CHERN, Chee Wee appointed
    director
  16. 2024-03-08
    LEE, Keng Lin appointed
    director
  17. 2024-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-02-29
    RAS, Mark Norman resigned
    director
  21. 2024-02-29
    SPRONK, Roderik resigned
    director
  22. 2023-06-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2022-08-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2022-08-16
    🔒
    Charge registered #39
    Lender: Glas Trust Corporation Limited (As Security Agent)
  25. 2022-08-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2022-08-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  27. 2022-06-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2022-05-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2022-05-17
    🔒
    Charge registered #38
    Lender: Glas Trust Corporation Limited (As Security Agent)
  30. 2022-04-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  31. 2022-04-11
    🔓
    Charge satisfied #33
  32. 2022-04-11
    🔓
    Charge satisfied #32
  33. 2022-04-11
    🔓
    Charge satisfied #31
  34. 2022-04-11
    🔓
    Charge satisfied #30
  35. 2022-04-11
    🔓
    Charge satisfied #29
  36. 2022-04-11
    🔓
    Charge satisfied #28
  37. 2022-04-11
    🔓
    Charge satisfied #27
  38. 2022-04-11
    🔓
    Charge satisfied #26
  39. 2022-04-11
    🔓
    Charge satisfied #22
  40. 2022-04-11
    🔓
    Charge satisfied #24
  41. 2022-04-11
    🔓
    Charge satisfied #21
  42. 2022-04-11
    🔓
    Charge satisfied #20
  43. 2022-04-11
    🔓
    Charge satisfied #19
  44. 2022-04-11
    🔓
    Charge satisfied #18
  45. 2022-04-11
    🔓
    Charge satisfied #25
  46. 2022-04-11
    🔓
    Charge satisfied #23
  47. 2022-04-11
    🔓
    Charge satisfied #17
  48. 2022-01-13
    🔒
    Charge registered #37
    Lender: Glas Trust Corporation Limited as Security Agent
  49. 2021-12-30
    🔒
    Charge registered #34
    Lender: Glas Trust Corporation Limited (As Security Agent)
  50. 2021-12-29
    🔒
    Charge registered #36
    Lender: Glas Trust Corporation Limited (As Security Agent)
Showing most recent 50 of 121 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

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 63. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently
medium

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

Evidence: 2025-11-17: certificate-change-of-name-company

8 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

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

🏛️
Sentinel Offshore Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
CYAN SENTINEL LIMITED
This company · SC447222

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
Sentinel Offshore Holdings Limited
Corporate entity
75100%
75-100% shares01/01/2017

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
Incorporated2013-04-10
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

The Exchange 1 Eighthfloor
62 Market Street
Aberdeen
AB11 5PJ
Scotland

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (6 active · 10 resigned)

MACKINNONS SOLICITORS LLP
corporate-secretary · appointed 2021-04-01
View their other companies + combined net worth →
Active
CHERN, Chee Wee
director · ~48y · appointed 2024-03-08
View their other companies + combined net worth →
Active
DEANS, Rory Stuart
director · ~63y · appointed 2013-04-10
View their other companies + combined net worth →
Active
FERRARI, Robert William
director · ~45y · appointed 2024-08-30
View their other companies + combined net worth →
Active
LEE, Keng Lin
director · ~51y · appointed 2024-03-08
View their other companies + combined net worth →
Active
MITCHELL, Jonathan Clive
director · ~60y · appointed 2013-04-10
View their other companies + combined net worth →
Active
SLATTERY, Vincent Alfred
secretary · appointed 2013-04-10 · resigned 2021-03-24
Resigned
BLACK, John Alexander
director · ~59y · appointed 2021-04-01 · resigned 2024-08-30
Resigned
MUNNIKSMA, Koen Peter Paul
director · ~42y · appointed 2016-02-01 · resigned 2016-05-01
Resigned
RAS, Mark Norman
director · ~55y · appointed 2021-11-23 · resigned 2024-02-29
Resigned
SCOTT, Charles Marshall
director · ~73y · appointed 2013-04-10 · resigned 2013-04-10
Resigned
SIMONS, Johannes Felix Lambertus Maria
director · ~61y · appointed 2016-05-01 · resigned 2018-09-01
Resigned
SIMONS, Johannes Felix Lambertus Maria
director · ~61y · appointed 2013-05-09 · resigned 2016-02-01
Resigned
SLATTERY, Vincent Alfred
director · ~64y · appointed 2013-04-10 · resigned 2021-03-24
Resigned
SPRONK, Roderik
director · ~43y · appointed 2021-11-23 · resigned 2024-02-29
Resigned
VAN LEEUWEN, Maurits Wouter Leonard
director · ~46y · appointed 2018-09-01 · resigned 2021-11-23
Resigned

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

Mortgages & charges

41
Total charges
8
Outstanding
2
Active lenders
Status:Lender:41 of 41 shown
TypeProperties
outstanding
Glas Trust Corporation (As Security Agent)
Glas Trust Corporation Limited (As Security Agent)
A registered charge02/04/2026
outstanding
Glas Trust Corporation (As Security Agent)
Glas Trust Corporation Limited (As Security Agent)
A registered charge28/11/2025
outstanding
Glas Trust Corporation (As Security Agent)
Glas Trust Corporation Limited (As Security Agent)
A registered charge16/08/2022
outstanding
Glas Trust Corporation (As Security Agent)
Glas Trust Corporation Limited (As Security Agent)
A registered charge17/05/2022
outstanding
Glas Trust Corporation as Security Agent
Glas Trust Corporation Limited as Security Agent
A registered charge13/01/2022
outstanding
Glas Trust Corporation (As Security Agent)
Glas Trust Corporation Limited (As Security Agent)
A registered charge30/12/2021
outstanding
Glas Trust Corporation (As Security Agent)
Glas Trust Corporation Limited (As Security Agent)
A registered charge29/12/2021
outstanding
Glas Trust Corporation (As Security Agent)
Glas Trust Corporation Limited (As Security Agent)
A registered charge29/12/2021
satisfied
Nibc Bank N.V. as Security Agent
A registered charge25/06/202011/04/2022
satisfied
Nibc Bank N.V. as Security Agent
A registered charge25/06/202011/04/2022
satisfied
Nibc Bank N.V. as Security Agent
A registered charge25/06/202011/04/2022
satisfied
Nibc Bank N.V. as Security Agent
A registered charge25/06/202011/04/2022
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge27/11/201811/04/2022
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge02/10/201811/04/2022
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge18/05/201811/04/2022
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge18/05/201811/04/2022
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge22/11/201711/04/2022
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge21/11/201711/04/2022
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge21/11/201711/04/2022
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge21/11/201711/04/2022
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge21/11/201711/04/2022
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge21/11/201711/04/2022
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge20/11/201711/04/2022
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge20/11/201711/04/2022
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge20/11/201711/04/2022
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge07/07/201705/03/2020
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge23/06/201705/03/2020
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge05/05/201705/03/2020
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge04/05/201705/03/2020
satisfied
Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties
A registered charge15/07/201605/03/2020
satisfied
Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties
A registered charge15/07/201605/03/2020
satisfied
Norddeutsche Landesbank Girozentrale (As Security Agent)
A registered charge21/04/201605/03/2020
satisfied
Norddeutsche Landesbank Girozentrale (As Security Agent)
A registered charge05/11/201505/03/2020
satisfied
Norddeutsche Landesbank Girozentrale (As Security Agent)
A registered charge05/11/201505/03/2020
satisfied
Norddeutsche Landesbank Girozentrale (As Security Agent)
A registered charge04/06/201505/03/2020
satisfied
Norddeutsche Landesbank Girozentrale (As Security Agent)
A registered charge10/02/201505/03/2020
satisfied
Norddeutsche Landesbank Girozentrale (As Security Agent)
A registered charge10/02/201505/03/2020
satisfied
Norddeutsche Landesbank Girozentrale as Security Agent
A registered charge20/01/201505/03/2020
satisfied
Norddeutsche Landesbank Girozentrale as Security Agent
A registered charge13/01/201505/03/2020
satisfied
Norddeutsche Landesbank Girozentrale as Security Agent
A registered charge13/01/201505/03/2020
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property02/07/201317/03/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (144 total)

accounts-with-accounts-type-small
accounts · AA
2026-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-07
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-02-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-02
certificate-change-of-name-company
change-of-name · CERTNM
2025-11-17
accounts-with-accounts-type-small
accounts · AA
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-14
termination-director-company-with-name-termination-date
officers · TM01
2024-09-04
appoint-person-director-company-with-name-date
officers · AP01
2024-09-03
accounts-with-accounts-type-small
accounts · AA
2024-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-15
appoint-person-director-company-with-name-date
officers · AP01
2024-03-11
appoint-person-director-company-with-name-date
officers · AP01
2024-03-08
termination-director-company-with-name-termination-date
officers · TM01
2024-03-05