SNAPPY SHOPPER LTD

🏛️Establishedactive
SC583375 · ltd · incorporated 2017-12-07
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 Mar 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (83/100)

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 (5 active, 13 linked, 13 with DOB)
90
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees117009500

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 confirmation-statement
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-11-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-01
    BAJAJ, Vineta appointed
    director
  4. 2025-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-08-31
    SHAIFTA, Wais resigned
    director
  6. 2025-02-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-12-19
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2024-04-23
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  9. 2024-04-11
    📄
    capital-allotment-shares
    capital · SH01
  10. 2024-04-11
    📄
    memorandum-articles
    incorporation · MA
  11. 2024-04-11
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2024-03-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-12-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2023-10-02
    SHAIFTA, Wais appointed
    director
  15. 2023-03-13
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  16. 2023-02-27
    SKIVINGTON, Frank resigned
    director
  17. 2023-02-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-12-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  19. 2022-12-16
    📄
    capital-allotment-shares
    capital · SH01
  20. 2022-12-09
    📄
    capital-name-of-class-of-shares
    capital · SH08
  21. 2022-12-06
    📄
    memorandum-articles
    incorporation · MA
  22. 2022-12-06
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2022-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-10-13
    WILES, Nick resigned
    director
  25. 2022-10-05
    📄
    capital-allotment-shares
    capital · SH01
  26. 2022-10-05
    📄
    capital-allotment-shares
    capital · SH01
  27. 2022-08-01
    MCGONAGLE, Barry appointed
    director
  28. 2022-03-21
    STEVEN, Mark Gordon resigned
    director
  29. 2022-01-20
    SANTAMARIA, Niall John appointed
    director
  30. 2022-01-20
    LAIDLAW, Irvine Alan Stewart, Lord resigned
    director
  31. 2021-07-07
    LAIDLAW, Irvine Alan Stewart, Lord appointed
    director
  32. 2021-07-07
    SKIVINGTON, Frank appointed
    director
  33. 2021-07-07
    WILES, Nick appointed
    director
  34. 2020-12-16
    COLLINS, Sean Kieran resigned
    director
  35. 2020-03-20
    HENDERSON, Marcus Alexander resigned
    director
  36. 2019-09-20
    COLLINS, Sean Kieran appointed
    director
  37. 2019-09-20
    HENDERSON, Marcus Alexander appointed
    director
  38. 2019-07-05
    CAMPBELL, Scott resigned
    director
  39. 2019-07-05
    STEVEN, Mark Gordon appointed
    director
  40. 2017-12-07
    🏢
    Company incorporated
    As SNAPPY SHOPPER LTD
  41. 2017-12-07
    CALLACHAN, Michael Terence appointed
    director
  42. 2017-12-07
    REID, Alan David appointed
    director
  43. 2017-12-07
    CAMPBELL, Scott appointed
    director

Owner dependency

40/100
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.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Incorporated2017-12-07
Jurisdictionscotland
Primary SIC62090 — Other information technology service activities

Registered office

Unit 29 Camperdown Street
City Quay
Dundee
DD1 3JA
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-22
Last: 2026-02-08

Officers (5 active · 8 resigned)

BAJAJ, Vineta
director · ~40y · appointed 2025-10-01
View their other companies + combined net worth →
Active
CALLACHAN, Michael Terence
director · ~43y · appointed 2017-12-07
View their other companies + combined net worth →
Active
MCGONAGLE, Barry
director · ~41y · appointed 2022-08-01
View their other companies + combined net worth →
Active
REID, Alan David
director · ~42y · appointed 2017-12-07
View their other companies + combined net worth →
Active
SANTAMARIA, Niall John
director · ~43y · appointed 2022-01-20
View their other companies + combined net worth →
Active
CAMPBELL, Scott
director · ~56y · appointed 2017-12-07 · resigned 2019-07-05
Resigned
COLLINS, Sean Kieran
director · ~58y · appointed 2019-09-20 · resigned 2020-12-16
Resigned
HENDERSON, Marcus Alexander
director · ~44y · appointed 2019-09-20 · resigned 2020-03-20
Resigned
LAIDLAW, Irvine Alan Stewart, Lord
director · ~84y · appointed 2021-07-07 · resigned 2022-01-20
Resigned
SHAIFTA, Wais
director · ~40y · appointed 2023-10-02 · resigned 2025-08-31
Resigned
SKIVINGTON, Frank
director · ~60y · appointed 2021-07-07 · resigned 2023-02-27
Resigned
STEVEN, Mark Gordon
director · ~55y · appointed 2019-07-05 · resigned 2022-03-21
Resigned
WILES, Nick
director · ~65y · appointed 2021-07-07 · resigned 2022-10-13
Resigned

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

Recent filings (74 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-11-17
termination-director-company-with-name-termination-date
officers · TM01
2025-09-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-20
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-19
second-filing-capital-allotment-shares
capital · RP04SH01
2024-04-23
capital-allotment-shares
capital · SH01
2024-04-11
memorandum-articles
incorporation · MA
2024-04-11
resolution
resolution · RESOLUTIONS
2024-04-11
appoint-person-director-company-with-name-date
officers · AP01
2024-03-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-12-21
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-03-13