DIALEXY LTD

🌳Matureactive
SC465865 · ltd · incorporated 2013-12-16
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 Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
  • 74300Translation and interpretation activities
Investor take
Pursue
Strong 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: high (81/100)

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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
48 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.

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

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-09-24
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2024-09-23
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2023-09-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-01-20
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  5. 2022-08-02
    📄
    capital-allotment-shares
    capital · SH01
  6. 2022-08-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2022-07-29
    📄
    capital-alter-shares-subdivision
    capital · SH02
  8. 2022-07-29
    📄
    memorandum-articles
    incorporation · MA
  9. 2022-07-29
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2022-07-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-07-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-06-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-11-25
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  14. 2021-10-04
    📄
    capital-allotment-shares
    capital · SH01
  15. 2021-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2021-01-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2020-09-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-01-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2018-02-01
    ➕
    GEORGE, Elliot Edwin appointed
    director
  20. 2016-01-01
    ➕
    POTARD, Blaise Jean-Paul, Dr appointed
    director
  21. 2013-12-16
    🏢
    Company incorporated
    As DIALEXY LTD
  22. 2013-12-16
    ➕
    CAMINO MORENO, Monica appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 12 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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ms Monica Camino Moreno
Individual · Spanish,British · DOB 01/1984 · age 42
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated2013-12-16
Jurisdictionscotland
Primary SIC62012 — Business and domestic software development

Registered office

3 Lady Lawson Street Argyle House - Codebase
Lady Lawson Street
Edinburgh
EH3 9DR
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-29
Last: 2026-01-15

Officers (3 active · 0 resigned)

CAMINO MORENO, Monica→
director · ~42y · appointed 2013-12-16
View their other companies + combined net worth →
Active
GEORGE, Elliot Edwin→
director · ~50y · appointed 2018-02-01
View their other companies + combined net worth →
Active
POTARD, Blaise Jean-Paul, Dr→
director · ~46y · appointed 2016-01-01
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (48 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-01
change-sail-address-company-with-old-address-new-address
address · AD02
2023-01-20
capital-allotment-shares
capital · SH01
2022-08-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-08-01
capital-alter-shares-subdivision
capital · SH02
2022-07-29
memorandum-articles
incorporation · MA
2022-07-29
resolution
resolution · RESOLUTIONS
2022-07-29
change-person-director-company-with-change-date
officers · CH01
2022-07-27
change-person-director-company-with-change-date
officers · CH01
2022-07-27