ADAPTIVE CARE SOLUTIONS LIMITED

🌳Matureactive

04358358 · ltd · incorporated 2002-01-23

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

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Wired telecommunications activities

Sector: Information & communication

ALSO REGISTERED FOR

62020Information technology consultancy activities
62090Other information technology service activities

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 19.9y

35/100

too messy

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

· Oldest live charge is 19.9 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 43/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 3 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

11 officers (2 active, 11 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

95 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-12-31	2023-12-31
Average employees	3200	2700

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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

filings

Last 90 days

filings

Last 180 days

filings

• 5 officers
• 3 persons-with-significant-control

Counts from Companies House filing history.

Corporate timeline (44 events)Click to expand

2026-02-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
➕
DE BRUIN, Cornelis Franciscus appointed
director
2026-02-06
➕
DE BRUIN, Matheus Cornelis Adbrianus Johannes appointed
director
2026-02-06
➖
RICHARDSON, John resigned
secretary
2026-02-06
➖
LEWELL, Daniel Joseph resigned
director
2026-02-06
➖
RICHARDSON, John resigned
director
2026-02-06
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-06
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-06
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-06
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-27
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2025-06-27
✏️
change-of-name-notice
change-of-name · CONNOT
2025-06-17
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-05-07
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2025-05-07
✏️
change-of-name-notice
change-of-name · CONNOT
2025-01-17
📄
capital-allotment-shares
capital · SH01
2025-01-17
📄
memorandum-articles
incorporation · MA
2025-01-17
📄
resolution
resolution · RESOLUTIONS
2024-03-25
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-08
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-07-20
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2023-05-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-01
➖
WHITE, Jonathan David resigned
director
2022-05-29
➖
AMIES, Christopher William resigned
director
2019-03-19
🔒
Charge registered #3
Lender: Easy Invoice Finance Limited
2014-08-08
➕
WHITE, Jonathan David appointed
director
2013-07-08
➕
AMIES, Christopher William appointed
director
2007-06-14
🔒
Charge registered #2
Lender: Rbs Invoice Finance Limited
2007-02-01
➖
ALEXANDER, Ross Daniel resigned
director
2006-07-31
🔒
Charge registered #1
Lender: National Westminster Bank PLC
2005-12-01
➕
RICHARDSON, John appointed
secretary
2005-12-01
➖
ROY, Anjona resigned
secretary
2005-12-01
➕
ALEXANDER, Ross Daniel appointed
director
2005-12-01
➕
RICHARDSON, John appointed
director
2002-01-29
➕
ROY, Anjona appointed
secretary
2002-01-28
➕
LEWELL, Daniel Joseph appointed
director
2002-01-23
🏢
Company incorporated
As ADAPTIVE CARE SOLUTIONS LIMITED
2002-01-23
➕
HCS SECRETARIAL LIMITED appointed
corporate-nominee-secretary
2002-01-23
➖
HCS SECRETARIAL LIMITED resigned
corporate-nominee-secretary
2002-01-23
➕
HANOVER DIRECTORS LIMITED appointed
corporate-nominee-director
2002-01-23
➖
HANOVER DIRECTORS LIMITED resigned
corporate-nominee-director

Owner dependency

74/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Senior director age: Director aged approximately 59 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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: RICHARDSON, John resigned 2026-02-06; LEWELL, Daniel Joseph resigned 2026-02-06; RICHARDSON, John resigned 2026-02-06

Name changed 4 times

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-06-27: certificate-change-of-name-company; 2025-06-27: change-of-name-notice

Group structure

Clb Holdings B.V. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Clb Holdings B.V.

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ADAPTIVE CARE SOLUTIONS LIMITED

This company · 04358358

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
Clb Holdings B.V. Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/02/2026

2 historic (ceased) PSCs

Mr Dan Lewellceased 06/02/2026· 25-50% shares
Mr John Richardsonceased 06/02/2026· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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ACUMEN SOFTWARE LTD→ 12421625 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
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ADASAM LIMITED→ 04165070 · est 2001 · no financials extracted	—	—	—	—	25y	—	—
ADDER CONSULTING LIMITED→ 14391833 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ADITI DATA SOLUTIONS LIMITED→ 16132234 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ADMAN ALPHA LIMITED→ 15347337 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADMIRAL EGG GAMES LTD→ 15686928 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ADVANCED SYSTEM SOLUTIONS LTD→ 03515555 · est 1998 · no financials extracted	—	—	—	—	28y	—	—
ADVICE NORTHANTS C.I.C.→ 16191454 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AFRIBEAN LTD→ 11083860 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
AFRICA FILM COMPANY LIMITED→ 12173894 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
AFTERLIFE STUDIOS LTD→ 09786411 · est 2015 · no financials extracted	—	—	—	—	10y	—	—

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

Incorporated2002-01-23

Jurisdictionengland-wales

Primary SIC61100 — Wired telecommunications activities

Registered office

Unit 8 Cirrus Park Lower Farm Road

Moulton Park Industrial Estate

Northampton

NN3 6UR

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-01-05

Last: 2025-12-22

Officers (2 active · 9 resigned)

DE BRUIN, Cornelis Franciscus→

director · ~57y · appointed 2026-02-06

View their other companies + combined net worth →

Active

DE BRUIN, Matheus Cornelis Adbrianus Johannes→

director · ~59y · appointed 2026-02-06

View their other companies + combined net worth →

Active

RICHARDSON, John→

secretary · appointed 2005-12-01 · resigned 2026-02-06

Resigned

ROY, Anjona→

secretary · appointed 2002-01-29 · resigned 2005-12-01

Resigned

HCS SECRETARIAL LIMITED→

corporate-nominee-secretary · appointed 2002-01-23 · resigned 2002-01-23

Resigned

ALEXANDER, Ross Daniel→

director · ~50y · appointed 2005-12-01 · resigned 2007-02-01

Resigned

AMIES, Christopher William→

director · ~57y · appointed 2013-07-08 · resigned 2022-05-29

Resigned

LEWELL, Daniel Joseph→

director · ~51y · appointed 2002-01-28 · resigned 2026-02-06

Resigned

RICHARDSON, John→

director · ~51y · appointed 2005-12-01 · resigned 2026-02-06

Resigned

WHITE, Jonathan David→

director · ~49y · appointed 2014-08-08 · resigned 2023-05-01

Resigned

HANOVER DIRECTORS LIMITED→

corporate-nominee-director · appointed 2002-01-23 · resigned 2002-01-23

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:3 of 3 shown

		Type	Properties
outstanding	Easy Invoice Finance Easy Invoice Finance Limited	A registered charge	7 properties	19/03/2019	—
outstanding	NatWest Group Rbs Invoice Finance Limited	Fixed and floating charge	1 property	14/06/2007	—
outstanding	National Westminster Bank National Westminster Bank PLC	Debenture	1 property	31/07/2006	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (95 total)

appoint-person-director-company-with-name-date

officers · AP01

2026-02-09

appoint-person-director-company-with-name-date

officers · AP01

2026-02-09

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2026-02-06

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2026-02-06

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2026-02-06

termination-director-company-with-name-termination-date

officers · TM01

2026-02-06

termination-secretary-company-with-name-termination-date

officers · TM02

2026-02-06

termination-director-company-with-name-termination-date

officers · TM01

2026-02-06

confirmation-statement-with-updates

confirmation-statement · CS01

2025-12-23

confirmation-statement-with-updates

confirmation-statement · CS01

2025-08-11

certificate-change-of-name-company

change-of-name · CERTNM

2025-06-27

change-of-name-notice

change-of-name · CONNOT

2025-06-27

accounts-with-accounts-type-unaudited-abridged

accounts · AA

2025-06-17

certificate-change-of-name-company

change-of-name · CERTNM

2025-05-07

change-of-name-notice

change-of-name · CONNOT

2025-05-07