PGDS (UK ONE) LIMITED
🌳Matureactive
01967719 · ltd · incorporated 1985-12-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)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
Confirmed no charges registered
85
Directors & officers
48 officers (5 active, 48 linked, 40 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
267 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (109 events)Click to expand
- 2025-10-02➕BILAL, Mohammad Amin appointeddirector
- 2025-10-02➖MCLELAND, Kathryn resigneddirector
- 2025-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-10📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-06📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-28📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2022-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-06➖COOPER, Paul David resigneddirector
- 2022-05-03➕MCLELAND, Kathryn appointeddirector
- 2021-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-06➖BOUSFIELD, Clare Jane resigneddirector
- 2021-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-03➖COCHRANE, Christopher resigneddirector
- 2021-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-19➕BULLEN, Lee appointeddirector
- 2021-07-19➕HOWELLS, Matthew appointeddirector
- 2021-07-19➕MOFFATT, Simon appointeddirector
- 2021-07-19➕BOUSFIELD, Clare Jane appointeddirector
- 2021-07-19➕COOPER, Paul David appointeddirector
- 2021-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-27➖THOMSON, Roddy, Mr. resigneddirector
- 2019-10-04➕M&G MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2019-10-04➖PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2019-03-21➕THOMSON, Roddy, Mr. appointeddirector
- 2019-02-28➖ORTIZ, Miguel Eduardo, Dr resigneddirector
- 2018-08-13➕COCHRANE, Christopher appointeddirector
- 2018-08-13➖THOMSON, Roddy, Mr. resigneddirector
- 2018-06-29➖BURKE, Desmond Sean Edward resigneddirector
- 2018-06-29➖CROFT, Matthew David resigneddirector
- 2018-06-29➖VINCENT, Gary resigneddirector
- 2018-06-26➖GRIMSHAW, John Adrian Varcoe resigneddirector
- 2018-06-26➖SHEPPARD, Darren Wayne resigneddirector
- 2018-06-26➖WYATT, Rebecca Louise resigneddirector
- 2018-03-01➕ORTIZ, Miguel Eduardo, Dr appointeddirector
- 2018-02-28➖MCGREGOR, Steven John resigneddirector
- 2017-12-07➕THOMSON, Roddy, Mr. appointeddirector
- 2017-10-31➖DEEKS, Jeremy Spencer resigneddirector
- 2017-01-26➖VASUDEVA, Shali resigneddirector
- 2017-01-20➕BURKE, Desmond Sean Edward appointeddirector
Showing most recent 50 of 109 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
M&G Prudential (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
M&G Prudential (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
PGDS (UK ONE) LIMITED
This company · 01967719
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 |
|---|---|---|---|---|
M&G Prudential (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/12/2018 |
1 historic (ceased) PSC
- Prudential Group Holdings Limitedceased 19/12/2018· 75-100% shares · 75-100% voting · board control · 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
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|---|---|---|---|---|---|---|---|
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| 10/10 HOLDINGS LTD→ 16173478 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 100CGI STUDIO LTD→ 12363951 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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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
Incorporated1985-12-02
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
10 Fenchurch Avenue
London
EC3M 5AG
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-13
Last: 2025-06-29
Officers (5 active · 43 resigned)
M&G MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2019-10-04
View their other companies + combined net worth →
BILAL, Mohammad Amin→
Activedirector · ~57y · appointed 2025-10-02
View their other companies + combined net worth →
Active
HOWELLS, Matthew→
Activedirector · ~48y · appointed 2021-07-19
View their other companies + combined net worth →
MOFFATT, Simon→
Activedirector · ~57y · appointed 2021-07-19
View their other companies + combined net worth →
LOWE, Hilary Anne→
Resignedsecretary · appointed 2000-01-14 · resigned 2000-03-03
MORGAN, Susan Diane→
Resignedsecretary · appointed 2001-03-31 · resigned 2001-10-31
RUTHERFORD, Adam Paul→
Resignedsecretary · appointed 1999-07-01 · resigned 2000-01-14
WALKER, Robert→
Resignedsecretary · resigned 1997-09-24
WELLARD, Tracey Lee→
Resignedsecretary · appointed 1997-09-24 · resigned 1999-07-01
WINDRIDGE, Susan Doreen→
Resignedsecretary · appointed 2000-03-04 · resigned 2001-03-31
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2001-10-31 · resigned 2019-10-04
ANTHONY, John Stuart Frazer→
Resigneddirector · ~61y · appointed 2010-09-23 · resigned 2015-09-08
BEDELL PEARCE, Keith Leonard→
Resigneddirector · ~80y · resigned 1997-04-06
BERKETT, Neil Anthony→
Resigneddirector · ~71y · appointed 2002-07-01 · resigned 2003-06-20
BOUSFIELD, Clare Jane→
Resigneddirector · ~58y · appointed 2021-07-19 · resigned 2021-12-06
BRADFORD, Paul Martin→
Resigneddirector · ~66y · appointed 1998-07-30 · resigned 2001-06-07
BURKE, Desmond Sean Edward→
Resigneddirector · ~58y · appointed 2017-01-20 · resigned 2018-06-29
CASSONI, Maria Luisa→
Resigneddirector · ~75y · appointed 1996-01-03 · resigned 1998-05-06
COCHRANE, Christopher→
Resigneddirector · ~48y · appointed 2018-08-13 · resigned 2021-08-03
Click a director name to see their full track record across all companies.
Recent filings (267 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
accounts-with-accounts-type-full
accounts · AA
2025-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-11
change-sail-address-company-with-old-address-new-address
address · AD02
2025-07-10
accounts-with-accounts-type-full
accounts · AA
2024-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-full
accounts · AA
2023-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-29
change-person-director-company-with-change-date
officers · CH01
2023-01-06
accounts-with-accounts-type-full
accounts · AA
2022-09-12
move-registers-to-registered-office-company-with-new-address
address · AD04
2022-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-27
appoint-person-director-company-with-name-date
officers · AP01
2022-05-19
termination-director-company-with-name-termination-date
officers · TM01
2022-05-10