ACTIX LIMITED

🌳Matureactive
02660615 · ltd · incorporated 1991-11-06
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
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Other software publishing
Sector: Information & communication
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 67/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).

🏦

Refinance opportunity

10 live charges · 7 lenders · oldest 32.2y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 32.2 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (55/100)

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
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
37 officers (4 active, 37 linked, 30 with DOB)
86
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
208 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • • 2 officers
Last 90 days
2
filings
  • • 2 officers
Last 180 days
2
filings
  • • 2 officers
Counts from Companies House filing history.
Corporate timeline (108 events)Click to expand
  1. 2026-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-06-12
    ➕
    FEINGOLD, Yaara appointed
    director
  4. 2026-06-12
    ➖
    MORRIS, Darragh, Mr. resigned
    director
  5. 2025-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-08-19
    ➕
    CORDERO, Maria Carmela appointed
    secretary
  7. 2025-08-19
    ➕
    CORDERO, Maria Carmela appointed
    director
  8. 2025-08-19
    ➖
    KKALLIS, Xanthos, Mr. resigned
    secretary
  9. 2025-08-19
    ➖
    KKALLIS, Xanthos, Mr. resigned
    director
  10. 2025-08-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2025-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-08-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2025-08-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-06-11
    ➖
    BUTLER, Philip John resigned
    secretary
  15. 2025-06-11
    ➕
    KKALLIS, Xanthos, Mr. appointed
    secretary
  16. 2025-06-11
    ➖
    BARRY, Martin Joseph resigned
    director
  17. 2025-06-11
    ➖
    BUTLER, Philip John resigned
    director
  18. 2025-06-11
    ➕
    KKALLIS, Xanthos, Mr. appointed
    director
  19. 2025-06-11
    ➕
    MORRIS, Darragh, Mr. appointed
    director
  20. 2025-06-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2025-06-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2025-06-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2025-06-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2025-06-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2025-06-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2024-10-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2024-05-23
    📄
    auditors-resignation-company
    auditors · AUD
  28. 2024-05-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2023-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2022-07-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2021-11-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  32. 2021-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2018-05-01
    ➖
    ALEXANDROU, Alexis resigned
    director
  34. 2018-05-01
    ➕
    BARRY, Martin Joseph appointed
    director
  35. 2017-12-12
    ➕
    ALEXANDROU, Alexis appointed
    director
  36. 2017-12-12
    ➖
    TUSON, Eli resigned
    director
  37. 2013-10-10
    🔓
    Charge satisfied #9
  38. 2013-10-10
    🔓
    Charge satisfied #8
  39. 2013-10-10
    🔓
    Charge satisfied #7
  40. 2013-09-19
    ➕
    SMILAS, Marina Eleni appointed
    director
  41. 2013-09-19
    ➕
    BUTLER, Philip John appointed
    secretary
  42. 2013-09-19
    ➖
    VARDY, Duncan resigned
    secretary
  43. 2013-09-19
    ➕
    BUTLER, Philip John appointed
    director
  44. 2013-09-19
    ➖
    COLLINS, Scott Charles resigned
    director
  45. 2013-09-19
    ➖
    KATELEY, Richard John resigned
    director
  46. 2013-09-19
    ➖
    MCHALE, William Patrick resigned
    director
  47. 2013-09-19
    ➖
    NEWBEGIN, Timothy Philip resigned
    director
  48. 2013-09-19
    ➕
    TUSON, Eli appointed
    director
  49. 2013-09-19
    ➖
    VARDY, Duncan resigned
    director
  50. 2013-07-23
    🔒
    Charge registered #10
    Lender: Barclays Bank PLC
Showing most recent 50 of 108 events

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 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: KKALLIS, Xanthos, Mr. resigned 2025-08-19; KKALLIS, Xanthos, Mr. resigned 2025-08-19; MORRIS, Darragh, Mr. resigned 2026-06-12

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Amdocs Limited
Corporate parent · holds 75-100% shares
ultimate parent
🏛️
Pandora Acquisition Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ACTIX LIMITED
This company · 02660615

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Amdocs Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting29/11/2021
Pandora Acquisition Limited
Corporate entity
75–100%
—75-100% shares10/12/2018
1 historic (ceased) PSC
  • Actix International Limitedceased 12/11/2018· 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.

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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
Incorporated1991-11-06
Jurisdictionengland-wales
Primary SIC58290 — Other software publishing

Registered office

3rd Floor Chiswick Park Estate
566 Chiswick High Road
London
W4 5YE
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27

Officers (4 active · 33 resigned)

CORDERO, Maria Carmela→
secretary · appointed 2025-08-19
View their other companies + combined net worth →
Active
CORDERO, Maria Carmela→
director · ~43y · appointed 2025-08-19
View their other companies + combined net worth →
Active
FEINGOLD, Yaara→
director · ~44y · appointed 2026-06-12
View their other companies + combined net worth →
Active
SMILAS, Marina Eleni→
director · ~51y · appointed 2013-09-19
View their other companies + combined net worth →
Active
BUTLER, Philip John→
secretary · appointed 2013-09-19 · resigned 2025-06-11
Resigned
DOBSON, Robert William Albert→
secretary · appointed 1991-11-06 · resigned 2007-11-05
Resigned
KKALLIS, Xanthos, Mr.→
secretary · appointed 2025-06-11 · resigned 2025-08-19
Resigned
NEWBEGIN, Timothy Philip→
secretary · appointed 2007-11-05 · resigned 2008-06-13
Resigned
VARDY, Duncan→
secretary · appointed 2008-06-13 · resigned 2013-09-19
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1991-11-06 · resigned 1991-11-06
Resigned
ALEXANDROU, Alexis→
director · ~58y · appointed 2017-12-12 · resigned 2018-05-01
Resigned
BARRY, Martin Joseph→
director · ~53y · appointed 2018-05-01 · resigned 2025-06-11
Resigned
BERMAN, John Michael→
director · ~82y · appointed 2000-07-19 · resigned 2005-03-17
Resigned
BUTLER, Philip John→
director · ~52y · appointed 2013-09-19 · resigned 2025-06-11
Resigned
COLLINS, Scott Charles→
director · ~61y · appointed 2005-03-17 · resigned 2013-09-19
Resigned
DOBSON, Robert→
director · ~97y · appointed 1991-11-06 · resigned 1993-09-20
Resigned
DOBSON, Robert William Albert→
director · ~63y · appointed 1991-11-06 · resigned 2007-11-05
Resigned
ELALOUF, Daniel→
director · ~62y · appointed 2004-06-16 · resigned 2007-03-30
Resigned
HAWKER, Alex→
director · ~63y · appointed 2007-11-05 · resigned 2010-01-13
Resigned
HUBNER, Johannes→
director · ~54y · appointed 2006-02-21 · resigned 2007-11-05
Resigned

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

Mortgages & charges

10
Total charges
3
Outstanding
2
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge—23/07/2013—
satisfied
Silicon Valley Bank
Supplemental charge1 property27/11/201210/10/2013
satisfied
Silicon Valley Bank
Debenture1 property27/01/201210/10/2013
satisfied
Silicon Valley Bank
Debenture1 property13/05/201010/10/2013
outstanding
Rbsi Custody Bank and Rbsi Trust Company
Rbsi Custody Bank Limited and Rbsi Trust Company Limited
Rent deposit deed1 property08/04/2005—
outstanding
Rbsi Custody Bank and Rbsi Trust Company
Rbsi Custody Bank Limited and Rbsi Trust Company Limited
Rent deposit deed1 property08/04/2005—
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property04/01/200107/06/2010
satisfied
Universal Studios Holdings (UK)
Universal Studios Holdings (UK) Limited
Rent deposit deed1 property29/10/199727/06/2013
satisfied
Extec Edition Ag
Rental deposit deed1 property21/03/199727/06/2013
satisfied
Michael Webber and Ronald Michael Harris
Rental deposit deed1 property13/04/199427/06/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (208 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-06-18
appoint-person-director-company-with-name-date
officers · AP01
2026-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
accounts-with-accounts-type-full
accounts · AA
2025-10-04
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-19
termination-director-company-with-name-termination-date
officers · TM01
2025-08-19
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-19
appoint-person-director-company-with-name-date
officers · AP01
2025-08-19
termination-director-company-with-name-termination-date
officers · TM01
2025-06-11
termination-director-company-with-name-termination-date
officers · TM01
2025-06-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-11
appoint-person-director-company-with-name-date
officers · AP01
2025-06-11
appoint-person-director-company-with-name-date
officers · AP01
2025-06-11
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-03