AVIDITY GROUP LIMITED
🌳Matureactive
SC513441 · ltd · incorporated 2015-08-19
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
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. 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: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 10.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 10.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — 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
23 officers (6 active, 23 linked, 20 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
20
filings
- • 8 officers
- • 4 resolution
- • 2 persons-with-significant-control
Last 180 days
25
filings
- • 8 officers
- • 5 confirmation-statement
- • 4 resolution
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2026-04-01📄accounts-with-accounts-type-groupaccounts · AA
- 2026-02-19📄resolutionresolution · RESOLUTIONS
- 2026-02-18📄resolutionresolution · RESOLUTIONS
- 2026-02-18📄resolutionresolution · RESOLUTIONS
- 2026-02-18📄memorandum-articlesincorporation · MA
- 2026-02-18📄resolutionresolution · RESOLUTIONS
- 2026-02-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-02-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-18📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2026-02-17📄capital-allotment-sharescapital · SH01
- 2026-02-17📄capital-allotment-sharescapital · SH01
- 2026-02-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-17🔓Charge satisfied #3
- 2026-02-04➕DAHAN, Jacques Jeremie appointeddirector
- 2026-02-04➕GREEN, Michael appointeddirector
- 2026-02-04➕MESSNER, Delphine Marine appointeddirector
- 2026-02-03➖DOUGALL, Phil Antony resigneddirector
- 2026-02-03➖HERRERA, Diego Fernando Prada resigneddirector
- 2026-02-03➖MATHESON, Jamie Graham resigneddirector
- 2026-02-03➖YAXLEY, Andrew David Main resigneddirector
- 2025-12-12📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-12-12📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-12-12📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-12-12📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-12-12📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2024-08-01🔓Charge satisfied #2
- 2024-08-01🔓Charge satisfied #1
- 2024-06-28🔒Charge registered #4Lender: Cynergy Business Finance Limited
- 2023-08-01➕CHAMBERS, Jonathan appointedsecretary
- 2023-08-01➕CHAMBERS, Jonathan appointeddirector
- 2023-08-01➖JORDAN, Michelle Christine resignedsecretary
- 2023-08-01➖JORDAN, Michelle Christine resigneddirector
- 2022-02-01➕YAXLEY, Andrew David Main appointeddirector
- 2021-07-15➖SMITH, Anthony Roscoe resigneddirector
- 2021-06-30➕JORDAN, Michelle Christine appointedsecretary
- 2020-11-19➕HERRERA, Diego Fernando Prada appointeddirector
- 2020-11-19➖SINIK, John Rasih resigneddirector
- 2019-07-31➖MACIVER, Angus resigneddirector
- 2018-08-22➕ROSS, Jillian appointeddirector
- 2018-08-22➕MACIVER, Angus appointeddirector
- 2018-08-22➖MACIVER, Angus resigneddirector
- 2018-05-18➕MATHESON, Jamie Graham appointeddirector
Showing most recent 50 of 73 events
Owner dependency
40/100
Moderate — manageable with handoverSome 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.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DOUGALL, Phil Antony resigned 2026-02-03; HERRERA, Diego Fernando Prada resigned 2026-02-03; MATHESON, Jamie Graham resigned 2026-02-03
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Hawker Participations Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hawker Participations Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIDITY GROUP LIMITED
This company · SC513441
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hawker Participations Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/02/2026 |
3 historic (ceased) PSCs
- Mulgy Limitedceased 04/02/2026· 50-75% shares · 50-75% voting
- Metric Capital Partners Llpceased 19/11/2020· 25-50% voting
- Mr Neil Archibald Mcnicolceased 13/05/2018· significant influence · firm interest
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 →Similar companies
Active · Professional services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ATHENA CONSULT LTD→ SC655717 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ATHLETE ORIGIN LTD→ SC708117 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ATM MANAGEMENT & CONSULTING LTD→ SC404793 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ATMOSFUTURE INNOVATIONS LIMITED→ SC869684 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUDIOELEMENTS (SCOTLAND) LIMITED→ SC834885 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AUDIT CENTRIC LIMITED→ SC451452 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AULD KIRK DEVELOPMENTS LIMITED→ SC547247 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AXCEL CARS LTD→ SC879873 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AXIUS GROUP LTD→ SC719391 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AXS CONSULTING LIMITED→ SC798118 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AYRLINE CONSULTING LTD→ SC362292 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AYRSHIRE TLC LTD→ SC828507 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2015-08-19
Jurisdictionscotland
Primary SIC70100 — Activities of head offices
Registered office
2 West Regent Street
Glasgow
G2 1RW
Scotland
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21
Officers (6 active · 17 resigned)
CHAMBERS, Jonathan→
Activesecretary · appointed 2023-08-01
View their other companies + combined net worth →
CHAMBERS, Jonathan→
Activedirector · ~44y · appointed 2023-08-01
View their other companies + combined net worth →
DAHAN, Jacques Jeremie→
Activedirector · ~53y · appointed 2026-02-04
View their other companies + combined net worth →
GREEN, Michael→
Activedirector · ~55y · appointed 2026-02-04
View their other companies + combined net worth →
MESSNER, Delphine Marine→
Activedirector · ~51y · appointed 2026-02-04
View their other companies + combined net worth →
ROSS, Jillian→
Activedirector · ~53y · appointed 2018-08-22
View their other companies + combined net worth →
JORDAN, Michelle Christine→
Resignedsecretary · appointed 2021-06-30 · resigned 2023-08-01
DM COMPANY SERVICES LIMTED→
Resignedcorporate-secretary · appointed 2015-08-19 · resigned 2015-09-22
ANDREOTTOLA, Fabio Cesare Vittorio→
Resigneddirector · ~53y · appointed 2015-09-22 · resigned 2017-06-30
DOUGALL, Phil Antony→
Resigneddirector · ~63y · appointed 2017-06-30 · resigned 2026-02-03
HERRERA, Diego Fernando Prada→
Resigneddirector · ~49y · appointed 2020-11-19 · resigned 2026-02-03
HIGGINSON, Andrew→
Resigneddirector · ~69y · appointed 2015-10-21 · resigned 2016-10-07
HILL, James Jasper→
Resigneddirector · ~65y · appointed 2016-10-07 · resigned 2017-05-31
JORDAN, Michelle Christine→
Resigneddirector · ~58y · appointed 2015-10-21 · resigned 2023-08-01
MACIVER, Angus→
Resigneddirector · ~62y · appointed 2018-08-22 · resigned 2019-07-31
MACIVER, Angus→
Resigneddirector · ~62y · appointed 2015-10-21 · resigned 2018-08-22
MATHESON, Jamie Graham→
Resigneddirector · ~72y · appointed 2018-05-18 · resigned 2026-02-03
MCNICOL, Neil Archibald→
Resigneddirector · ~68y · appointed 2015-10-21 · resigned 2018-05-13
NICOLSON, Andrew Alexander→
Resigneddirector · ~50y · appointed 2015-08-19 · resigned 2015-09-22
SINIK, John Rasih→
Resigneddirector · ~58y · appointed 2015-09-22 · resigned 2020-11-19
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cynergy Business Finance Cynergy Business Finance Limited | A registered charge | — | 28/06/2024 | — | |
| satisfied | Metric Capital Partners Metric Capital Partners LLP | A registered charge | 1 property | 21/10/2015 | 17/02/2026 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 21/10/2015 | 01/08/2024 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 21/10/2015 | 01/08/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (128 total)
accounts-with-accounts-type-group
accounts · AA
2026-04-01
resolution
resolution · RESOLUTIONS
2026-02-19
resolution
resolution · RESOLUTIONS
2026-02-18
resolution
resolution · RESOLUTIONS
2026-02-18
memorandum-articles
incorporation · MA
2026-02-18
resolution
resolution · RESOLUTIONS
2026-02-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-18
change-person-director-company-with-change-date
officers · CH01
2026-02-18
change-sail-address-company-with-old-address-new-address
address · AD02
2026-02-18
capital-allotment-shares
capital · SH01
2026-02-17
capital-allotment-shares
capital · SH01
2026-02-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-17
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17