ACTIVEOPS PLC

🌳Matureactive
03125867 · plc · incorporated 1995-11-14
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 63110Data processing, hosting and related activities
  • 70100Activities of head offices
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (73/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

8 live charges · 5 lenders · oldest 19.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 19.1 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
30 officers (6 active, 30 linked, 22 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 capital
Last 90 days
4
filings
  • 3 capital
  • 1 confirmation-statement
Last 180 days
6
filings
  • 5 capital
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (91 events)Click to expand
  1. 2026-07-03
    📄
    capital-allotment-shares
    capital · SH01
  2. 2026-06-17
    📄
    capital-allotment-shares
    capital · SH01
  3. 2026-05-29
    📄
    capital-allotment-shares
    capital · SH01
  4. 2026-02-27
    📄
    capital-allotment-shares
    capital · SH01
  5. 2026-01-30
    📄
    capital-allotment-shares
    capital · SH01
  6. 2025-12-19
    📄
    capital-allotment-shares
    capital · SH01
  7. 2025-12-01
    📄
    capital-allotment-shares
    capital · SH01
  8. 2025-11-07
    📄
    capital-allotment-shares
    capital · SH01
  9. 2025-10-03
    📄
    capital-allotment-shares
    capital · SH01
  10. 2025-10-02
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2025-09-02
    📄
    capital-allotment-shares
    capital · SH01
  12. 2025-07-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2024-10-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-10-07
    📄
    memorandum-articles
    incorporation · MA
  15. 2024-10-07
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2024-09-26
    FINNAN, Sean Francis resigned
    director
  17. 2024-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-09-01
    LEE, Bruce Roger appointed
    director
  19. 2024-07-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2023-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-12-01
    SALTHOUSE, Emma May appointed
    director
  23. 2023-12-01
    SMITH, Kenneth Ronald resigned
    director
  24. 2023-10-05
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2023-09-27
    📄
    accounts-with-accounts-type-group
    accounts · AA
  26. 2023-05-01
    DELLER, Patrick Alexander resigned
    director
  27. 2023-05-01
    SMITH, Kenneth Ronald appointed
    director
  28. 2021-10-12
    🔒
    Charge registered #8
    Lender: Hsbc UK Bank PLC
  29. 2021-03-24
    BENTLEY, Neil Charles resigned
    director
  30. 2021-03-24
    MOORE, Richard Lawrence Hamilton resigned
    director
  31. 2021-03-24
    MORONEY, Paul resigned
    director
  32. 2021-03-12
    MCLAREN, Michael Gerald appointed
    director
  33. 2021-03-12
    WRIGHT, Hilary appointed
    director
  34. 2021-03-08
    HUGHES, Rebecca Sophie appointed
    secretary
  35. 2021-01-19
    BAWA, Kuljit Singh resigned
    director
  36. 2021-01-12
    🔓
    Charge satisfied #7
  37. 2021-01-12
    🔓
    Charge satisfied #6
  38. 2021-01-12
    🔓
    Charge satisfied #5
  39. 2021-01-12
    🔓
    Charge satisfied #4
  40. 2021-01-12
    🔓
    Charge satisfied #2
  41. 2020-09-30
    HAYWOOD, Jane Anthea Vivenne resigned
    secretary
  42. 2020-06-08
    🔒
    Charge registered #7
    Lender: Wells Fargo Bank, National Association, London Branch
  43. 2020-05-23
    DELLER, Patrick Alexander resigned
    secretary
  44. 2020-05-23
    HAYWOOD, Jane Anthea Vivenne appointed
    secretary
  45. 2020-03-03
    🔓
    Charge satisfied #3
  46. 2019-07-31
    🔒
    Charge registered #6
    Lender: Wells Fargo Bank, National Association, London Branch
  47. 2019-07-31
    🔒
    Charge registered #5
    Lender: Wells Fargo Bank, National Association, London Branch
  48. 2019-07-31
    🔒
    Charge registered #4
    Lender: Wells Fargo Bank, National Association
  49. 2018-12-31
    O'CONNELL, John Anthony resigned
    director
  50. 2018-02-28
    ELTON, Martin David resigned
    director
Showing most recent 50 of 91 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
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.

🔒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
Typeplc
Incorporated1995-11-14
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

One Valpy
20 Valpy Street
Reading
RG1 1AR
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-14
Last: 2026-05-31

Officers (6 active · 24 resigned)

HUGHES, Rebecca Sophie
secretary · appointed 2021-03-08
View their other companies + combined net worth →
Active
JEFFERY, Richard John
director · ~62y · appointed 1996-04-03
View their other companies + combined net worth →
Active
LEE, Bruce Roger
director · ~61y · appointed 2024-09-01
View their other companies + combined net worth →
Active
MCLAREN, Michael Gerald
director · ~65y · appointed 2021-03-12
View their other companies + combined net worth →
Active
SALTHOUSE, Emma May
director · ~35y · appointed 2023-12-01
View their other companies + combined net worth →
Active
WRIGHT, Hilary
director · ~67y · appointed 2021-03-12
View their other companies + combined net worth →
Active
DELLER, Patrick Alexander
secretary · appointed 2016-10-21 · resigned 2020-05-23
Resigned
HAYWOOD, Jane Anthea Vivenne
secretary · appointed 2020-05-23 · resigned 2020-09-30
Resigned
JEFFERY, Richard John
secretary · appointed 2006-01-19 · resigned 2016-10-21
Resigned
MORGAN, Rodney Price
secretary · appointed 2002-04-26 · resigned 2006-01-19
Resigned
SOAR, Jonathan Michael
secretary · appointed 1995-11-14 · resigned 2002-04-26
Resigned
RM REGISTRARS LIMITED
corporate-nominee-secretary · appointed 1995-11-14 · resigned 1995-11-14
Resigned
BAWA, Kuljit Singh
director · ~59y · appointed 2017-09-27 · resigned 2021-01-19
Resigned
BENTLEY, Neil Charles
director · ~64y · appointed 2002-04-17 · resigned 2021-03-24
Resigned
DELLER, Patrick Alexander
director · ~57y · appointed 2015-09-25 · resigned 2023-05-01
Resigned
ELTON, Martin David
director · ~60y · appointed 2014-03-17 · resigned 2018-02-28
Resigned
FINNAN, Sean Francis
director · ~65y · appointed 2014-03-18 · resigned 2024-09-26
Resigned
LORRIMORE, Matthew
director · ~50y · appointed 2014-03-17 · resigned 2015-09-25
Resigned
MEASURES, John Richard
director · ~64y · appointed 1996-04-03 · resigned 1998-06-08
Resigned
MOORE, Richard Lawrence Hamilton
director · ~54y · appointed 2014-03-17 · resigned 2021-03-24
Resigned

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

Mortgages & charges

8
Total charges
1
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property12/10/2021
satisfied
Wells Fargo Bank, National Association, London Branch
A registered charge08/06/202012/01/2021
satisfied
Wells Fargo Bank, National Association, London Branch
A registered charge31/07/201912/01/2021
satisfied
Wells Fargo Bank, National Association, London Branch
A registered charge31/07/201912/01/2021
satisfied
Wells Fargo Bank, National Association
A registered charge1 property31/07/201912/01/2021
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge1 property24/03/201603/03/2020
satisfied
Virgin Money
Clydesdale Bank PLC
Debenture1 property18/01/200812/01/2021
satisfied
Organisation Consulting Partnership
Organisation Consulting Partnership LLP
Debenture1 property29/06/200710/01/2011
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (206 total)

capital-allotment-shares
capital · SH01
2026-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-18
capital-allotment-shares
capital · SH01
2026-06-17
capital-allotment-shares
capital · SH01
2026-05-29
capital-allotment-shares
capital · SH01
2026-02-27
capital-allotment-shares
capital · SH01
2026-01-30
capital-allotment-shares
capital · SH01
2025-12-19
capital-allotment-shares
capital · SH01
2025-12-01
capital-allotment-shares
capital · SH01
2025-11-07
capital-allotment-shares
capital · SH01
2025-10-03
resolution
resolution · RESOLUTIONS
2025-10-02
capital-allotment-shares
capital · SH01
2025-09-02
accounts-with-accounts-type-group
accounts · AA
2025-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-26
termination-director-company-with-name-termination-date
officers · TM01
2024-10-17