DATABOTIX LIMITED
🏛️Establishedactive
SC545249 · ltd · incorporated 2016-09-13
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
- 62090Other information technology service activities
- 63110Data processing, hosting and related activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. 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).
🏦
Refinance opportunity
1 live charge · oldest 5.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-06-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-11-07🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2019-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-06-13📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2016-09-13🏢Company incorporatedAs DATABOTIX LIMITED
- 2016-09-13➕NAZIMUDDIN, Shareena appointeddirector
- 2016-09-13➕SHERIF, Jassim appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited 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 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Shareena Nazimuddin Individual · British · DOB 06/1984 · age 42 | 50–75% | 50–75% | board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence | 13/09/2016 |
Mr Jassim Sherif Individual · British · DOB 08/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/09/2016 |
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 · Technology · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| COMPUTECH DESIGNS LIMITED→ SC228285 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| CURED CLICK LTD→ SC787307 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CYBER DP TECH LTD→ SC847948 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CYBER NEWS GLOBAL LIMITED→ SC769669 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CYBERVISION TECH LTD→ SC661107 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| D18 DIGITAL LIMITED→ SC858521 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DALWEARY LTD→ SC572571 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| DATA FOR KNOWLEDGE LIMITED→ SC738444 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DATA UNDERSTOOD LTD→ SC595936 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| DATASPORE LTD→ SC867643 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DAWA INNOVATION LTD→ SC775933 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DAX GROUP HOLDINGS LTD→ SC811148 · 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
Incorporated2016-09-13
Jurisdictionscotland
Primary SIC62020 — Information technology consultancy activities
Registered office
The Capitol Building
431 Union Street
Aberdeen
AB11 6DA
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-20
Last: 2025-09-06
Officers (2 active · 0 resigned)
NAZIMUDDIN, Shareena→
Activedirector · ~42y · appointed 2016-09-13
View their other companies + combined net worth →
SHERIF, Jassim→
Activedirector · ~44y · appointed 2016-09-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 07/11/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (27 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-11
change-person-director-company-with-change-date
officers · CH01
2023-04-27
change-person-director-company-with-change-date
officers · CH01
2023-04-27
change-person-director-company-with-change-date
officers · CH01
2023-04-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-13