ACTIVE PROFILE LIMITED
Opportunity 77/100 (strong), bankability 80/100. 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: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · oldest 21.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 21.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 1400 | 2000 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 1 persons-with-significant-control
- • 1 address
- • 1 accounts
- • 1 persons-with-significant-control
- • 1 address
Corporate timeline (34 events)Click to expand
- 2026-04-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-03-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-30🔓Charge satisfied #1
- 2025-04-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-15➖FOX, Natalie Ann resigneddirector
- 2024-04-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-29➖HUGHES, Nicola Jane resigneddirector
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-16📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-13📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-30🔒Charge registered #2Lender: National Westminster Bank PLC
- 2018-05-03➖SPRAGG, Joanne Marie resigneddirector
- 2017-11-01➕FOX, Natalie Ann appointeddirector
- 2017-11-01➕HUGHES, Nicola Jane appointeddirector
- 2017-11-01➕SPRAGG, Joanne Marie appointeddirector
- 2006-05-26➖HEYES, Mark Thomas resignedsecretary
- 2006-05-24➕HEYES, Jane Valerie appointedsecretary
- 2005-05-20🔒Charge registered #1Lender: National Westminster Bank PLC
- 2004-07-28🏢Company incorporatedAs ACTIVE PROFILE LIMITED
- 2004-07-28➕KIRBY, Anna Elizabeth appointeddirector
- 2004-07-28➕HEYES, Mark Thomas appointedsecretary
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 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
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Anna Kirby Individual · British · DOB 09/1981 · age 45 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 28/07/2016 |
1 historic (ceased) PSC
- Matthew Kirbyceased 07/11/2023· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 (2 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 30/07/2021 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 20/05/2005 | 30/07/2025 |