ACTIVEOPS PLC
- 63110Data processing, hosting and related activities
- 70100Activities of head offices
- 82990Other business support service activities n.e.c.
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
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.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Recent activity
- • 1 capital
- • 3 capital
- • 1 confirmation-statement
- • 5 capital
- • 1 confirmation-statement
Corporate timeline (91 events)Click to expand
- 2026-07-03📄capital-allotment-sharescapital · SH01
- 2026-06-17📄capital-allotment-sharescapital · SH01
- 2026-05-29📄capital-allotment-sharescapital · SH01
- 2026-02-27📄capital-allotment-sharescapital · SH01
- 2026-01-30📄capital-allotment-sharescapital · SH01
- 2025-12-19📄capital-allotment-sharescapital · SH01
- 2025-12-01📄capital-allotment-sharescapital · SH01
- 2025-11-07📄capital-allotment-sharescapital · SH01
- 2025-10-03📄capital-allotment-sharescapital · SH01
- 2025-10-02📄resolutionresolution · RESOLUTIONS
- 2025-09-02📄capital-allotment-sharescapital · SH01
- 2025-07-11📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-07📄memorandum-articlesincorporation · MA
- 2024-10-07📄resolutionresolution · RESOLUTIONS
- 2024-09-26➖FINNAN, Sean Francis resigneddirector
- 2024-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-01➕LEE, Bruce Roger appointeddirector
- 2024-07-22📄accounts-with-accounts-type-groupaccounts · AA
- 2023-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-01➕SALTHOUSE, Emma May appointeddirector
- 2023-12-01➖SMITH, Kenneth Ronald resigneddirector
- 2023-10-05📄resolutionresolution · RESOLUTIONS
- 2023-09-27📄accounts-with-accounts-type-groupaccounts · AA
- 2023-05-01➖DELLER, Patrick Alexander resigneddirector
- 2023-05-01➕SMITH, Kenneth Ronald appointeddirector
- 2021-10-12🔒Charge registered #8Lender: Hsbc UK Bank PLC
- 2021-03-24➖BENTLEY, Neil Charles resigneddirector
- 2021-03-24➖MOORE, Richard Lawrence Hamilton resigneddirector
- 2021-03-24➖MORONEY, Paul resigneddirector
- 2021-03-12➕MCLAREN, Michael Gerald appointeddirector
- 2021-03-12➕WRIGHT, Hilary appointeddirector
- 2021-03-08➕HUGHES, Rebecca Sophie appointedsecretary
- 2021-01-19➖BAWA, Kuljit Singh resigneddirector
- 2021-01-12🔓Charge satisfied #7
- 2021-01-12🔓Charge satisfied #6
- 2021-01-12🔓Charge satisfied #5
- 2021-01-12🔓Charge satisfied #4
- 2021-01-12🔓Charge satisfied #2
- 2020-09-30➖HAYWOOD, Jane Anthea Vivenne resignedsecretary
- 2020-06-08🔒Charge registered #7Lender: Wells Fargo Bank, National Association, London Branch
- 2020-05-23➖DELLER, Patrick Alexander resignedsecretary
- 2020-05-23➕HAYWOOD, Jane Anthea Vivenne appointedsecretary
- 2020-03-03🔓Charge satisfied #3
- 2019-07-31🔒Charge registered #6Lender: Wells Fargo Bank, National Association, London Branch
- 2019-07-31🔒Charge registered #5Lender: Wells Fargo Bank, National Association, London Branch
- 2019-07-31🔒Charge registered #4Lender: Wells Fargo Bank, National Association
- 2018-12-31➖O'CONNELL, John Anthony resigneddirector
- 2018-02-28➖ELTON, Martin David resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -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
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- 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 ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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 (6 active · 24 resigned)
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Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 12/10/2021 | — | |
| satisfied | Wells Fargo Bank, National Association, London Branch | A registered charge | — | 08/06/2020 | 12/01/2021 | |
| satisfied | Wells Fargo Bank, National Association, London Branch | A registered charge | — | 31/07/2019 | 12/01/2021 | |
| satisfied | Wells Fargo Bank, National Association, London Branch | A registered charge | — | 31/07/2019 | 12/01/2021 | |
| satisfied | Wells Fargo Bank, National Association | A registered charge | 1 property | 31/07/2019 | 12/01/2021 | |
| satisfied | Virgin Money Clydesdale Bank PLC | A registered charge | 1 property | 24/03/2016 | 03/03/2020 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Debenture | 1 property | 18/01/2008 | 12/01/2021 | |
| satisfied | Organisation Consulting Partnership Organisation Consulting Partnership LLP | Debenture | 1 property | 29/06/2007 | 10/01/2011 |