ACTUAL ANALYTICS LIMITED

🌳Matureactive
SC364524 · ltd · incorporated 2009-08-25
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 4.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 62090Other information technology service activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 77/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 4.7y

75/100
ready

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

  • · Charge age ~4.7 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 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
18 officers (8 active, 18 linked, 17 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Average employees-1200-1100

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

🔒Filing-note intelligence

2 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
0
filings
Last 180 days
1
filing
  • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2025-12-04
    📄
    legacy
    miscellaneous · RP01SH01
  2. 2025-10-23
    📄
    capital-allotment-shares
    capital · SH01
  3. 2025-09-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-09-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-08-31
    HUTCHISON, Douglas Chalmers appointed
    director
  6. 2025-08-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2025-05-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-05-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-05-15
    SIMPSON, Gavin appointed
    director
  10. 2024-05-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2024-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-04-12
    SWEENEY, Patrick Joseph, Dr resigned
    director
  13. 2024-01-30
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  14. 2024-01-24
    📄
    capital-allotment-shares
    capital · SH01
  15. 2023-11-29
    📄
    capital-return-purchase-own-shares-treasury-capital-date
    capital · SH03
  16. 2023-09-27
    📄
    memorandum-articles
    incorporation · MA
  17. 2023-09-27
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  18. 2023-09-27
    ⚠️
    legacy
    insolvency · CAP-SS
  19. 2023-09-27
    📄
    legacy
    capital · SH20
  20. 2023-09-27
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2023-04-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2022-09-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2022-07-06
    📄
    capital-allotment-shares
    capital · SH01
  24. 2022-06-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-05-23
    YUSKAITIS, Paul Gerard appointed
    director
  26. 2022-03-08
    NEEDHAM, Douglas Wilson resigned
    director
  27. 2021-07-26
    🔒
    Charge registered #1
    Lender: Hsbc UK Bank PLC
  28. 2020-08-01
    MURPHY, Ian Donald appointed
    director
  29. 2018-10-01
    SWEENEY, Patrick Joseph, Dr appointed
    director
  30. 2018-02-20
    STANNERS, John Alasdair resigned
    director
  31. 2015-01-27
    ARMSTRONG, James Douglas, Dr. appointed
    director
  32. 2014-08-15
    HEWARD, James Alexander resigned
    director
  33. 2013-06-15
    MOORE, Peter Kevin resigned
    director
  34. 2013-06-01
    NEEDHAM, Douglas Wilson appointed
    director
  35. 2012-11-01
    CARNEGIE, Scott appointed
    director
  36. 2012-10-31
    BUDGE, Ann Cochrane Cook Wallace resigned
    director
  37. 2011-11-01
    BUDGE, Ann Cochrane Cook Wallace appointed
    director
  38. 2011-11-01
    CARNEGIE, Scott resigned
    director
  39. 2010-03-31
    CARNEGIE, Scott appointed
    director
  40. 2010-03-31
    STANNERS, John Alasdair appointed
    director
  41. 2010-01-22
    ARMSTRONG, James Douglas, Dr. appointed
    director
  42. 2010-01-22
    ARMSTRONG, James Douglas, Dr. resigned
    director
  43. 2010-01-22
    LUKINS, Timothy Campbell appointed
    director
  44. 2010-01-22
    LUKINS, Timothy Campbell resigned
    director
  45. 2010-01-22
    MOORE, Peter Kevin appointed
    director
  46. 2010-01-06
    CRAIG, David John appointed
    secretary
  47. 2010-01-06
    CRAIG, David John appointed
    director
  48. 2010-01-06
    FEECHAN, Catherine Mary resigned
    director
  49. 2010-01-06
    HEWARD, James Alexander appointed
    director
  50. 2009-08-25
    🏢
    Company incorporated
    As ACTUAL ANALYTICS LIMITED
Showing most recent 50 of 51 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

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 68. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-09-27: legacy

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Scottish Enterprise
Individual
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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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
Incorporated2009-08-25
Jurisdictionscotland
Primary SIC62020 — Information technology consultancy activities

Registered office

99 Giles Street
Edinburgh
EH6 6BZ
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-08
Last: 2025-08-25

Officers (8 active · 10 resigned)

CRAIG, David John
secretary · appointed 2010-01-06
View their other companies + combined net worth →
Active
ARMSTRONG, James Douglas, Dr.
director · ~56y · appointed 2015-01-27
View their other companies + combined net worth →
Active
CARNEGIE, Scott
director · ~65y · appointed 2012-11-01
View their other companies + combined net worth →
Active
CRAIG, David John
director · ~62y · appointed 2010-01-06
View their other companies + combined net worth →
Active
HUTCHISON, Douglas Chalmers
director · ~68y · appointed 2025-08-31
View their other companies + combined net worth →
Active
MURPHY, Ian Donald
director · ~64y · appointed 2020-08-01
View their other companies + combined net worth →
Active
SIMPSON, Gavin
director · ~46y · appointed 2025-05-15
View their other companies + combined net worth →
Active
YUSKAITIS, Paul Gerard
director · ~59y · appointed 2022-05-23
View their other companies + combined net worth →
Active
ARMSTRONG, James Douglas, Dr.
director · ~56y · appointed 2010-01-22 · resigned 2010-01-22
Resigned
BUDGE, Ann Cochrane Cook Wallace
director · ~78y · appointed 2011-11-01 · resigned 2012-10-31
Resigned
CARNEGIE, Scott
director · ~65y · appointed 2010-03-31 · resigned 2011-11-01
Resigned
FEECHAN, Catherine Mary
director · ~58y · appointed 2009-08-25 · resigned 2010-01-06
Resigned
HEWARD, James Alexander
director · ~43y · appointed 2010-01-06 · resigned 2014-08-15
Resigned
LUKINS, Timothy Campbell
director · ~51y · appointed 2010-01-22 · resigned 2010-01-22
Resigned
MOORE, Peter Kevin
director · ~76y · appointed 2010-01-22 · resigned 2013-06-15
Resigned
NEEDHAM, Douglas Wilson
director · ~78y · appointed 2013-06-01 · resigned 2022-03-08
Resigned
STANNERS, John Alasdair
director · ~69y · appointed 2010-03-31 · resigned 2018-02-20
Resigned
SWEENEY, Patrick Joseph, Dr
director · ~59y · appointed 2018-10-01 · resigned 2024-04-12
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
HSBC
Hsbc UK Bank PLC
A registered charge1 property26/07/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (106 total)

legacy
miscellaneous · RP01SH01
2025-12-04
capital-allotment-shares
capital · SH01
2025-10-23
appoint-person-director-company-with-name-date
officers · AP01
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
change-person-director-company-with-change-date
officers · CH01
2025-09-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-16
appoint-person-director-company-with-name-date
officers · AP01
2025-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-10
termination-director-company-with-name-termination-date
officers · TM01
2024-04-29
second-filing-capital-allotment-shares
capital · RP04SH01
2024-01-30
capital-allotment-shares
capital · SH01
2024-01-24
capital-return-purchase-own-shares-treasury-capital-date
capital · SH03
2023-11-29
memorandum-articles
incorporation · MA
2023-09-27