How European Below-Threshold Enforcement Is Dismantling the Software Roll-Up Playbook
The software roll-up is the defining PE value creation playbook of the last decade: buy fragmented vertical SaaS, consolidate, expand EBITDA margin through pricing power, exit at a premium multiple. European regulators have identified this playbook specifically and are closing three independent enforcement channels on it simultaneously — without coordinating with each other, and without the acquisitions triggering traditional notification thresholds.
CMA Call-In Powers. The UK Competition and Markets Authority can now review acquisitions that fall below notification thresholds — including completed deals. The call-in power has no binding time limit. A deal that closed without regulatory review can be investigated after the fact. For software roll-ups built on sub-threshold bolt-ons, every historical acquisition now carries residual CMA exposure.
The Towercast Doctrine. A 2023 European Court of Justice ruling allows national competition authorities to review acquisitions using Article 22 referrals even when EU thresholds aren't triggered. The German Bundeskartellamt, French Autorité de la concurrence, and Netherlands ACM have all invoked this doctrine against technology acquisitions. The doctrine has no geographic threshold and no sector limitation.
FSR/FDI Screening. The EU Foreign Subsidies Regulation and national FDI screening regimes add a third review layer for acquisitions involving non-EU capital — including PE sponsors with U.S. LP bases acquiring European targets. The FSR filing thresholds are low enough to capture most meaningful PE transactions.
SGA maps tri-channel enforcement risk (CMA, Towercast, FSR) against specific acquisition histories and planned bolt-ons. The intelligence question: which acquisitions in the existing portfolio carry residual CMA call-in exposure, and which planned transactions trigger FSR filing requirements before the deal is announced.
satish@sarrattglobal.com