INFINITY AUTOMATION LIMITED

🌳Matureactive
SC359447 · ltd · incorporated 2009-05-12
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 6.6y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 6.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (6 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31
Average employees12900

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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-04-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2024-11-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-06-07
    KENNY, Steven appointed
    director
  5. 2024-02-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-02-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-02-01
    WELSH, Martin James resigned
    director
  9. 2022-11-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2021-08-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-08-05
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2021-08-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2021-06-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2021-02-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-03-02
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2020-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2020-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-01-31
    CAMPBELL, Ian Houston appointed
    director
  20. 2020-01-31
    TUDOR, David Wilson appointed
    director
  21. 2019-09-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2019-09-13
    🔒
    Charge registered #1
    Lender: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
  23. 2019-05-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2019-04-02
    ALLAN, Antoinette resigned
    director
  25. 2019-01-30
    ARMOUR, David John appointed
    director
  26. 2019-01-30
    BADMAN, Clive Elton appointed
    director
  27. 2019-01-30
    WELSH, Martin James appointed
    director
  28. 2018-03-20
    ALLAN, Antoinette appointed
    director
  29. 2018-03-20
    ALLAN, Ian Kirk resigned
    director
  30. 2014-09-03
    WELSH, Martin James Miller resigned
    secretary
  31. 2014-09-03
    WELSH, Martin James resigned
    director
  32. 2012-09-15
    ALLAN, Ian Murray appointed
    director
  33. 2009-05-12
    🏢
    Company incorporated
    As INFINITY AUTOMATION LIMITED
  34. 2009-05-12
    WELSH, Martin James Miller appointed
    secretary
  35. 2009-05-12
    ALLAN, Ian Kirk appointed
    director
  36. 2009-05-12
    WELSH, Martin James appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • 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.)

Group structure

Digital Technologies Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Digital Technologies Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
INFINITY AUTOMATION LIMITED
This company · SC359447

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%
NameSharesVoting rightsNature of controlNotified
Digital Technologies Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/04/2019
1 historic (ceased) PSC
  • Mr Ian Kirk Allanceased 20/03/2018· 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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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
Incorporated2009-05-12
Jurisdictionscotland
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Suite 3, Century Court Riverside Way
Riverside Business Park
Irvine
KA11 5DJ
Scotland

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-26
Last: 2025-05-12

Officers (6 active · 5 resigned)

ALLAN, Ian Murray
director · ~71y · appointed 2012-09-15
View their other companies + combined net worth →
Active
ARMOUR, David John
director · ~60y · appointed 2019-01-30
View their other companies + combined net worth →
Active
BADMAN, Clive Elton
director · ~73y · appointed 2019-01-30
View their other companies + combined net worth →
Active
CAMPBELL, Ian Houston
director · ~66y · appointed 2020-01-31
View their other companies + combined net worth →
Active
KENNY, Steven
director · ~51y · appointed 2024-06-07
View their other companies + combined net worth →
Active
TUDOR, David Wilson
director · ~57y · appointed 2020-01-31
View their other companies + combined net worth →
Active
WELSH, Martin James Miller
secretary · appointed 2009-05-12 · resigned 2014-09-03
Resigned
ALLAN, Antoinette
director · ~72y · appointed 2018-03-20 · resigned 2019-04-02
Resigned
ALLAN, Ian Kirk
director · ~52y · appointed 2009-05-12 · resigned 2018-03-20
Resigned
WELSH, Martin James
director · ~62y · appointed 2019-01-30 · resigned 2023-02-01
Resigned
WELSH, Martin James
director · ~62y · appointed 2009-05-12 · resigned 2014-09-03
Resigned

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
TypeProperties
outstanding
Virgin Money
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
A registered charge13/09/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (56 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-14
appoint-person-director-company-with-name-date
officers · AP01
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-29
termination-director-company-with-name-termination-date
officers · TM01
2023-02-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-10
gazette-filings-brought-up-to-date
gazette · DISS40
2021-08-05
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-04
gazette-notice-compulsory
gazette · GAZ1
2021-08-03