1CSI LIMITED

🏛️Establishedactive
SC552448 · ltd · incorporated 2016-12-13
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
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
77/100
Strong
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
40 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-30

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
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-06-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2024-09-19
    ➖
    GIBSON, Richard Frederick resigned
    director
  4. 2024-01-22
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  5. 2023-12-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-12-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2023-11-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-12-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-12-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2022-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-01-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-01-12
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  13. 2021-12-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-01-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-11-06
    ➕
    GIBSON, Richard Frederick appointed
    director
  18. 2019-07-31
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2018-09-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2017-03-08
    ➕
    KENNEDY, Matthew James Patrick appointed
    director
  21. 2017-03-08
    ➕
    TOMASZEK, Aleksandra Katarzyna appointed
    director
  22. 2017-03-08
    ➖
    FORBES, Neil David resigned
    director
  23. 2017-03-08
    ➖
    RENNIE, David Alan resigned
    director
  24. 2016-12-13
    🏢
    Company incorporated
    As 1CSI LIMITED
  25. 2016-12-13
    ➕
    STRONACHS SECRETARIES LIMITED appointed
    corporate-secretary
  26. 2016-12-13
    ➕
    FORBES, Neil David appointed
    director
  27. 2016-12-13
    ➕
    RENNIE, David Alan appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

56/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Aleksandra Katarzyna Tomaszek
Individual · Polish,British · DOB 03/1982 · age 44
25–50%
25–50%25-50% shares · 25-50% voting01/12/2017
Mr Matthew James Patrick Kennedy
Individual · British · DOB 02/1957 · age 69
25–50%
25–50%25-50% shares · 25-50% voting01/12/2017

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
Incorporated2016-12-13
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08

Officers (3 active · 3 resigned)

STRONACHS SECRETARIES LIMITED→
corporate-secretary · appointed 2016-12-13
View their other companies + combined net worth →
Active
KENNEDY, Matthew James Patrick→
director · ~69y · appointed 2017-03-08
View their other companies + combined net worth →
Active
TOMASZEK, Aleksandra Katarzyna→
director · ~44y · appointed 2017-03-08
View their other companies + combined net worth →
Active
FORBES, Neil David→
director · ~56y · appointed 2016-12-13 · resigned 2017-03-08
Resigned
GIBSON, Richard Frederick→
director · ~74y · appointed 2019-11-06 · resigned 2024-09-19
Resigned
RENNIE, David Alan→
director · ~73y · appointed 2016-12-13 · resigned 2017-03-08
Resigned

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

Recent filings (40 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-12
termination-director-company-with-name-termination-date
officers · TM01
2024-09-20
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2024-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
change-person-director-company-with-change-date
officers · CH01
2023-12-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-22
change-person-director-company-with-change-date
officers · CH01
2022-12-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-12-22
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-15
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-12
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-01-12