ACTIVE WEBDEZIGN LTD
💤Zombieactive
04114448 · ltd · incorporated 2000-11-24
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
£34.2k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 3 with DOB)
78
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £34,231
Cash YoY
+1416%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£147k
↑ 1416% YoY
Net Worth
£34k
↑ 171% YoY
Current Assets
£249k
↑ 79% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £38.1k | £-19.7k |
| Current assets | £248.5k | £138.5k |
| Cash | £146.6k | £9.7k |
| Debtors | £101.9k | £122.0k |
| Net assets | £34.2k | £-48.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (31 events)Click to expand
- 2025-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-03-01📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2019-02-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-02-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-02-05➕JAIN, Leena Girish appointedsecretary
- 2019-02-05➕JAIN, Girish Shantilal appointeddirector
- 2019-02-05➖YIANNOPOULOS, Melissa Michelle resignedsecretary
- 2019-02-05➖YIANNOPOULOS, Michael Paul resigneddirector
- 2018-08-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2001-07-31➕YIANNOPOULOS, Melissa Michelle appointedsecretary
- 2001-07-31➖M N C MANAGEMENT LTD resignedcorporate-secretary
- 2001-07-30➖CHRYSANTHOU, Mary resigneddirector
- 2001-07-30➕YIANNOPOULOS, Michael Paul appointeddirector
- 2000-12-13➕M N C MANAGEMENT LTD appointedcorporate-secretary
- 2000-12-13➕CHRYSANTHOU, Mary appointeddirector
- 2000-12-11➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2000-12-11➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 2000-11-24🏢Company incorporatedAs ACTIVE WEBDEZIGN LTD
- 2000-11-24➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2000-11-24➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
Keya Consulting Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Keya Consulting Limited
Corporate parent · holds 75-100% shares · board control
⬇
ACTIVE WEBDEZIGN LTD
This company · 04114448
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 |
|---|---|---|---|---|
Keya Consulting Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/02/2019 |
1 historic (ceased) PSC
- Mr Michael Paul Yiannopoulosceased 05/02/2019· 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.
🔒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 · Technology · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A DAY TODAY LIMITED→ 13185900 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACEPROSOFT SOLUTIONS LIMITED→ 07102508 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ACHILLE PRODUCTIONS (FALLING) LIMITED→ 11784280 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACHYUTAM INVESTMENTS LTD→ 14911278 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACQUAMARINE LTD→ 12679791 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACTIVE SONIC TECHNOLOGIES UK LIMITED→ 15550182 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAM DARE LTD→ 07787824 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ADAM LOVELOCK ENTERTAINMENT LTD→ 15972007 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADC TECHNOLOGY TRAINING LIMITED→ 03563169 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ADDEXX SOLUTIONS LIMITED→ 06141504 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ADDICO SOCIAL LTD→ 08362009 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ADDITIVE SECURITY LTD→ 11790611 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2000-11-24
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
156a Burnt Oak Broadway
Edgware
Middlesex
HA8 0AX
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-12-06
Last: 2025-11-22
Officers (2 active · 6 resigned)
JAIN, Leena Girish→
Activesecretary · appointed 2019-02-05
View their other companies + combined net worth →
JAIN, Girish Shantilal→
Activedirector · ~50y · appointed 2019-02-05
View their other companies + combined net worth →
YIANNOPOULOS, Melissa Michelle→
Resignedsecretary · appointed 2001-07-31 · resigned 2019-02-05
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2000-11-24 · resigned 2000-12-11
M N C MANAGEMENT LTD→
Resignedcorporate-secretary · appointed 2000-12-13 · resigned 2001-07-31
CHRYSANTHOU, Mary→
Resigneddirector · ~66y · appointed 2000-12-13 · resigned 2001-07-30
YIANNOPOULOS, Michael Paul→
Resigneddirector · ~64y · appointed 2001-07-30 · resigned 2019-02-05
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2000-11-24 · resigned 2000-12-11
Click a director name to see their full track record across all companies.
Recent filings (72 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-11-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-29
confirmation-statement-with-updates
confirmation-statement · CS01
2021-01-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-05
confirmation-statement-with-updates
confirmation-statement · CS01
2019-12-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-10-31