EVOTIX LIMITED
🌳Matureactive
SC164270 · ltd · incorporated 1996-03-19
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
68/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
15 live charges · 9 lenders · oldest 30.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 30.0 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (59/100)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
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
35 officers (3 active, 35 linked, 27 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
232 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (111 events)Click to expand
- 2025-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➕ENGLISH, Jonathan Walter appointeddirector
- 2025-09-01➕SCHREY, Michelle appointeddirector
- 2025-08-31➖ELSON, Matthew Paul resigneddirector
- 2025-08-13📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-16📄capital-allotment-sharescapital · SH01
- 2024-09-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-11🔒Charge registered #15Lender: Sixth Street Lending Partners (As Secured Party)
- 2024-09-11🔒Charge registered #14Lender: Sixth Street Lending Partners (As Agent)
- 2024-09-11🔒Charge registered #13Lender: Sixth Street Lending Partners as Agent
- 2024-04-25📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-29📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-08-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-08➖DIDIER, Edouard Robert Marie resigneddirector
- 2023-08-08➖HENKENMEIER, Stephen resigneddirector
- 2023-08-08➖JIANG, Wesley resigneddirector
- 2023-06-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-17🔓Charge satisfied #6
- 2023-05-16➕GRANAT, Peter Wruble appointeddirector
- 2023-05-16➖JONES, Kathryn resignedsecretary
- 2023-05-16➖MBM SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2023-05-16➕DIDIER, Edouard Robert Marie appointeddirector
- 2023-05-16➕HENKENMEIER, Stephen appointeddirector
- 2023-05-16➕JIANG, Wesley appointeddirector
- 2023-05-16🔒Charge registered #12Lender: Sixth Street Lending Partners as Agent
- 2023-05-16🔒Charge registered #11Lender: Sixth Street Lending Partners as Agent
- 2023-05-16🔒Charge registered #10Lender: Sixth Street Lending Partners as Agent
- 2023-05-16🔒Charge registered #9Lender: Sixth Street Lending Partners (The “Agent”)
- 2023-05-16🔒Charge registered #8Lender: Sixth Street Lending Partners (The “Agent”)
- 2023-05-16🔒Charge registered #7Lender: Sixth Street Lending Partners (The “Agent”)
- 2022-07-05🔓Charge satisfied #5
- 2022-07-05🔓Charge satisfied #4
- 2022-06-24🔒Charge registered #6Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
- 2020-08-28🔒Charge registered #5Lender: Silicon Valley Bank
- 2020-08-24🔓Charge satisfied #3
- 2020-08-21🔒Charge registered #4Lender: Silicon Valley Bank
Showing most recent 50 of 111 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
9 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Evotix Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Evotix Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
EVOTIX LIMITED
This company · SC164270
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 |
|---|---|---|---|---|
Evotix Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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| AFTERNOON FINANCE LIMITED→ SC806580 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1996-03-19
Jurisdictionscotland
Primary SIC62012 — Business and domestic software development
Registered office
Prism House 2 Rankine Avenue
East Kilbride
Glasgow
G75 0QF
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-28
Last: 2026-03-14
Officers (3 active · 32 resigned)
ENGLISH, Jonathan Walter→
Activedirector · ~49y · appointed 2025-09-01
View their other companies + combined net worth →
GRANAT, Peter Wruble→
Activedirector · ~56y · appointed 2023-05-16
View their other companies + combined net worth →
SCHREY, Michelle→
Activedirector · ~37y · appointed 2025-09-01
View their other companies + combined net worth →
FORSTER, Ralph Nicholas→
Resignedsecretary · appointed 2005-10-20 · resigned 2006-07-03
HEWITT, Elizabeth→
Resignedsecretary · appointed 1996-04-01 · resigned 2003-01-06
JONES, Kathryn→
Resignedsecretary · appointed 2011-10-05 · resigned 2023-05-16
RUSSELL, Keith John→
Resignedsecretary · appointed 2003-01-06 · resigned 2005-10-20
COMLAW SECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-03-19 · resigned 1996-04-01
JAMESTOWN INVESTMENTS LIMITED→
Resignedcorporate-secretary · appointed 2006-07-03 · resigned 2011-10-05
MBM SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2018-02-15 · resigned 2023-05-16
BOYLE, Charles, Dr→
Resigneddirector · ~67y · appointed 2005-01-01 · resigned 2005-10-07
CUMMINGS, Alice Sarah Louise→
Resigneddirector · ~63y · appointed 2003-07-18 · resigned 2003-10-08
DIDIER, Edouard Robert Marie→
Resigneddirector · ~45y · appointed 2023-05-16 · resigned 2023-08-08
DURRANT, Mark Stephen→
Resigneddirector · ~61y · appointed 2005-02-17 · resigned 2007-02-13
ELSON, Matthew Paul→
Resigneddirector · ~61y · appointed 2011-10-05 · resigned 2025-08-31
FARMER, Michael Alan→
Resigneddirector · ~69y · appointed 2003-10-08 · resigned 2005-10-07
FORSTER, Ralph Nicholas→
Resigneddirector · ~82y · appointed 2005-10-20 · resigned 2010-12-01
HENKENMEIER, Stephen→
Resigneddirector · ~57y · appointed 2023-05-16 · resigned 2023-08-08
HEWITT, Alexander→
Resigneddirector · ~62y · appointed 1996-04-01 · resigned 2003-07-31
HILL, Stuart John, Dr→
Resigneddirector · ~76y · appointed 2003-01-06 · resigned 2003-10-08
Click a director name to see their full track record across all companies.
Mortgages & charges
15
Total charges
9
Outstanding
4
Active lenders
Status:Lender:15 of 15 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Sixth Street Lending Partners (As Secured Party) | A registered charge | — | 11/09/2024 | — | |
| outstanding | Sixth Street Lending Partners (As Agent) | A registered charge | — | 11/09/2024 | — | |
| outstanding | Sixth Street Lending Partners as Agent | A registered charge | 1 property | 11/09/2024 | — | |
| outstanding | Sixth Street Lending Partners as Agent | A registered charge | — | 16/05/2023 | — | |
| outstanding | Sixth Street Lending Partners as Agent | A registered charge | — | 16/05/2023 | — | |
| outstanding | Sixth Street Lending Partners as Agent | A registered charge | — | 16/05/2023 | — | |
| outstanding | Sixth Street Lending Partners (The “Agent”) | A registered charge | 1 property | 16/05/2023 | — | |
| outstanding | Sixth Street Lending Partners (The “Agent”) | A registered charge | 1 property | 16/05/2023 | — | |
| outstanding | Sixth Street Lending Partners (The “Agent”) | A registered charge | 1 property | 16/05/2023 | — | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) | A registered charge | 1 property | 24/06/2022 | 17/05/2023 | |
| satisfied | Silicon Valley Bank | A registered charge | 5 properties | 28/08/2020 | 05/07/2022 | |
| satisfied | Silicon Valley Bank | A registered charge | — | 21/08/2020 | 05/07/2022 | |
| satisfied | Mr M. P. Elson (As Trustee) / Central Tax & Trustee Planning (As Trustee) Mr M. P. Elson (As Trustee) / Central Tax & Trustee Planning LLP (As Trustee) | A registered charge | — | 24/01/2018 | 24/08/2020 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Floating charge | 2 properties | 14/06/2005 | 10/11/2005 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 03/05/1996 | 20/09/2005 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (232 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
termination-director-company-with-name-termination-date
officers · TM01
2025-09-02
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
accounts-with-accounts-type-full
accounts · AA
2025-08-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-14
capital-allotment-shares
capital · SH01
2024-12-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-12
accounts-with-accounts-type-full
accounts · AA
2024-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-14
change-account-reference-date-company-current-shortened
accounts · AA01
2023-08-29
accounts-with-accounts-type-full
accounts · AA
2023-08-24
termination-director-company-with-name-termination-date
officers · TM01
2023-08-11