LOGINCIDENT LIMITED

🌳Matureactive

08225133 · ltd · incorporated 2012-09-24

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

—

year to Sept 2024

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Other software publishing

Sector: Information & communication

Investor take

Pursue

Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 69). 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

Lenders & charges

Confirmed no charges registered

Directors & officers

9 officers (5 active, 9 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

14 connected companies via shared directors

Filing history

68 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-09-30	2023-09-30
Total assets	—	£-252.0k
Current assets	—	£26.1k
Cash	—	£2.8k
Debtors	—	£23.3k
Net assets	—	£-252.0k
Average employees	-300	—

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

🔒Filing-note intelligence

1 signal 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

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (32 events)Click to expand

2025-10-02
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-01
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-31
➖
MAIDWELL, Andrew Philip resigned
director
2025-08-08
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-08
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-20
➖
ROONEY, Fran resigned
director
2023-05-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-10
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-15
📄
resolution
resolution · RESOLUTIONS
2021-06-03
📄
capital-allotment-shares
capital · SH01
2020-11-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-02-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-01-24
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2020-01-24
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2020-01-16
➕
GILLESPIE MACANDREW SECRETARIES LIMITED appointed
corporate-secretary
2020-01-16
➖
GIBSON, Christopher Duncan resigned
secretary
2019-11-13
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-11-13
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-02-04
➕
ROONEY, Fran appointed
director
2018-03-08
➕
MAIDWELL, Andrew Philip appointed
director
2016-02-05
➖
CROWCROFT, Christopher Rhodes resigned
director
2013-12-20
➕
FELLOWES-PRYNNE, Philip Windover appointed
director
2013-12-20
➕
JOBLING, Brian Henry appointed
director
2013-12-20
➕
GIBSON, Christopher Duncan appointed
secretary
2013-12-20
➕
CROWCROFT, Christopher Rhodes appointed
director
2012-09-24
🏢
Company incorporated
As LOGINCIDENT LIMITED
2012-09-24
➕
DAVISON, Gary Wilson appointed
director
2012-09-24
➕
DAVISON, Nigel Michael appointed
director

Owner dependency

63/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 69 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 69. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 14 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Gary Wilson Davison Individual · British · DOB 10/1957 · age 69	25–50%	25–50%	25-50% shares · 25-50% voting	13/06/2019

2 historic (ceased) PSCs

North East Accelerator General Partner Limitedceased 28/12/2023· significant influence
Northstar Ventures Limitedceased 28/12/2023· significant influence

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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4 THE COMPANY LTD→ 11461019 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
4E6F42756C6C LTD→ 16466749 · est 2025 · no financials extracted	—	—	—	—	—	—	—
4MEDIAS LTD→ 06438912 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
4PT LIMITED→ 06875584 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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

Incorporated2012-09-24

Jurisdictionengland-wales

Primary SIC58290 — Other software publishing

Registered office

14 Bell Villas

Ponteland

Newcastle Upon Tyne

NE20 9BE

England

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-09-30

Confirmation statement

Next due: 2026-10-08

Last: 2025-09-24