ACTION VISAS LIMITED
🌳Matureactive
04066424 · ltd · incorporated 2000-09-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 60-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
83 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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-04📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2016-08-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2016-08-03📄change-person-director-company-with-change-dateofficers · CH01
- 2016-08-03📄change-person-director-company-with-change-dateofficers · CH01
- 2016-08-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2004-05-28➖POTTER, Irene Wai Keng resigneddirector
- 2002-10-31➕POTTER, Irene Wai Keng appointeddirector
- 2002-06-10➕LANCE, Mark Richard appointeddirector
- 2002-03-22➕CORNHILL SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2002-03-22➖LANCE, Mark Richard resignedsecretary
- 2002-03-22➖BAYOL, Gerard Jean Marie resigneddirector
- 2000-09-06🏢Company incorporatedAs ACTION VISAS LIMITED
- 2000-09-06➕LANCE, Jennifer Christine appointeddirector
- 2000-09-06➕LANCE, Mark Richard appointedsecretary
- 2000-09-06➕HALLMARK SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2000-09-06➖HALLMARK SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2000-09-06➕BAYOL, Gerard Jean Marie appointeddirector
- 2000-09-06➕HALLMARK REGISTRARS LIMITED appointedcorporate-nominee-director
- 2000-09-06➖HALLMARK REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
84/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Action Visas (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Action Visas (Uk) Limited
Corporate parent · holds 75-100% shares
⬇
ACTION VISAS LIMITED
This company · 04066424
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Action Visas (Uk) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 →Similar companies
Active · Other · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANTHONY STOKER LIMITED→ 10519213 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AOA HEALTHCARE LTD→ 14167335 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARCADIA PETROLEUM LIMITED→ 12039289 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARINOLA CHILDCARE LTD→ 16666723 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARISE AND SHINE EVANGELISTIC ASSOCIATION→ 03083695 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ARMSTECH HOLDINGS LTD→ 11784861 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ASARAD LTD→ 16099242 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASHLEY GROUP HOLDINGS EMPLOYEE OWNERSHIP TRUSTEE LIMITED→ 14070087 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASSEM'LY OF MESSIAH FAMILY GLOBAL OUTREACH LTD→ 16549986 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASSEMBLY OF GOD KADOSH MINISTRY LTD→ 16538571 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASSOCIATION DES SENEGALAIS(ES) DU ROYAUME-UNI (ASRU)→ 09080105 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ASSOCIATION OF BLACK EVENT PROFESSIONALS LIMITED→ 13597657 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2000-09-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05
Officers (3 active · 5 resigned)
CORNHILL SECRETARIES LIMITED→
Activecorporate-nominee-secretary · appointed 2002-03-22
View their other companies + combined net worth →
LANCE, Jennifer Christine→
Activedirector · ~60y · appointed 2000-09-06
View their other companies + combined net worth →
LANCE, Mark Richard→
Activedirector · ~57y · appointed 2002-06-10
View their other companies + combined net worth →
LANCE, Mark Richard→
Resignedsecretary · appointed 2000-09-06 · resigned 2002-03-22
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-09-06 · resigned 2000-09-06
BAYOL, Gerard Jean Marie→
Resigneddirector · ~72y · appointed 2000-09-06 · resigned 2002-03-22
POTTER, Irene Wai Keng→
Resigneddirector · ~71y · appointed 2002-10-31 · resigned 2004-05-28
HALLMARK REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-09-06 · resigned 2000-09-06
Click a director name to see their full track record across all companies.
Recent filings (83 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
accounts-with-accounts-type-dormant
accounts · AA
2025-08-27
accounts-with-accounts-type-dormant
accounts · AA
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-07
accounts-with-accounts-type-dormant
accounts · AA
2023-09-04
accounts-with-accounts-type-dormant
accounts · AA
2022-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-06
accounts-with-accounts-type-dormant
accounts · AA
2021-09-02
accounts-with-accounts-type-dormant
accounts · AA
2020-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-08
accounts-with-accounts-type-dormant
accounts · AA
2019-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-06
accounts-with-accounts-type-dormant
accounts · AA
2018-09-21