I70 ORWELL LIMITED
Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 0.2y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.2 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 officers
- • 6 persons-with-significant-control
- • 2 mortgage
- • 1 officers
- • 10 persons-with-significant-control
- • 6 officers
- • 2 mortgage
Corporate timeline (32 events)Click to expand
- 2026-04-09📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-12🔒Charge registered #2Lender: Hampden & Co PLC
- 2026-02-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-02-09🔒Charge registered #1Lender: Hampden & Co PLC, 20/21 Charlotte Square, Edinburgh, EH2 4DR
- 2025-12-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-08📄capital-allotment-sharescapital · SH01
- 2025-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-03➕STEVENSON, Paul Andrew appointeddirector
- 2025-12-03➕STEVENSON, Timothy Stewart appointeddirector
- 2025-12-03➕WOOD, Andrew Constable Murray appointeddirector
- 2025-12-03➖ARMSTRONG, Callum Charles resigneddirector
- 2025-12-03➖GARDNER, Ross Scott resigneddirector
- 2025-11-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-05-14🏢Company incorporatedAs I70 ORWELL LIMITED
- 2025-05-14➕STRONACHS SECRETARIES LIMITED appointedcorporate-secretary
- 2025-05-14➕ARMSTRONG, Callum Charles appointeddirector
- 2025-05-14➕GARDNER, Ross Scott appointeddirector
- 2025-05-14📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ARMSTRONG, Callum Charles resigned 2025-12-03; GARDNER, Ross Scott resigned 2025-12-03
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-11-10: certificate-change-of-name-company
Group structure
3 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Meglab Holdings Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 07/02/2026 |
Sllp 453 Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 07/02/2026 |
Uniform Kilo Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 07/02/2026 |
4 historic (ceased) PSCs
- Mr Paul Andrew Stevensonceased 07/02/2026· 25-50% shares · 25-50% voting
- Mr Timothy Stewart Stevensonceased 07/02/2026· 25-50% shares · 25-50% voting
- Mr Andrew Constable Murray Woodceased 07/02/2026· 25-50% shares · 25-50% voting
- Stronachs Nominees Limitedceased 03/12/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (4 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Hampden & Co Hampden & Co PLC | A registered charge | 3 properties | 12/02/2026 | — | |
| outstanding | Hampden & Co , 20/21 Charlotte Square, Edinburgh, EH2 4DR Hampden & Co PLC, 20/21 Charlotte Square, Edinburgh, EH2 4DR | A registered charge | 1 property | 09/02/2026 | — |