ACTIVE GP LIMITED
🌳Matureactive
05417169 · ltd · incorporated 2005-04-07
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
81/100
Exceptional
What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (82/100)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
12 officers (3 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
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 |
|---|---|---|
| Total assets | — | £-9.1k |
| Current assets | — | £176.7k |
| Cash | — | £68.5k |
| Debtors | — | £108.2k |
| Net assets | — | £-9.1k |
| Average employees | 300 | — |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-01-22➖TUNLEY, Helen resignedsecretary
- 2023-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-12➕CURLING, Tom Edward appointeddirector
- 2021-02-12➖JONES, Tracy Alexandra resigneddirector
- 2021-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-09-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-18➕JONES, Tracy Alexandra appointeddirector
- 2018-10-11➖HALLAHANE, Bridget Catherine resigneddirector
- 2018-10-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-09-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2017-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-09-25➕HALLAHANE, Bridget Catherine appointeddirector
- 2017-09-25➖SWIFT, Roger Alistair resigneddirector
- 2015-09-21➕SWIFT, Roger Alistair appointeddirector
- 2009-06-01➕EVANS, Nicholas David appointeddirector
- 2008-09-01➕TUNLEY, Helen appointedsecretary
- 2008-08-29➖HOPKINS, Tom resignedsecretary
- 2007-08-31➖MITCHELL, Paul George resigneddirector
- 2006-04-01➕HOPKINS, Tom appointedsecretary
- 2006-04-01➖VANIMAN, Bryan resignedsecretary
- 2005-11-04➖SHARMA, Amitabh resignedsecretary
- 2005-11-04➕VANIMAN, Bryan appointedsecretary
- 2005-05-16➕SHARMA, Amitabh appointedsecretary
- 2005-05-16➖SKINNER, Spencer John Banks resignedsecretary
- 2005-04-07🏢Company incorporatedAs ACTIVE GP LIMITED
- 2005-04-07➕SKINNER, Spencer John Banks appointeddirector
- 2005-04-07➕SKINNER, Spencer John Banks appointedsecretary
- 2005-04-07➕MITCHELL, Paul George appointeddirector
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 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
Active Partners Investments Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Active Partners Investments Llp
Corporate parent · holds 75-100% shares
⬇
ACTIVE GP LIMITED
This company · 05417169
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 |
|---|---|---|---|---|
Active Partners Investments Llp Corporate entity | 75–100% | — | 75-100% shares | 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 · Financial services · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & I FINANCE LTD.→ 11828772 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A GREEN FUTURES LTD→ 14189497 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABS PARTNERS LIMITED→ 04892728 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACHILLES CONSULTING LTD→ 11055345 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACLRS LIMITED→ 10773187 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACP DEBT CAPITAL MARKETS LIMITED→ 07521599 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ADAXIA 2015 LIMITED→ 09462905 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED→ 06258515 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ADLER BROKERAGE LIMITED→ 15969338 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADP CAPITAL UK CO LTD→ 15907022 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADS TECHNOLOGY SOLUTIONS UK LIMITED→ 09175922 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADVANTA INVEST LTD→ 12693508 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2005-04-07
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies
Registered office
2nd Floor, Heathmans House,
19 Heathmans Road
London
SW6 4TJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-09
Last: 2026-01-26
Officers (3 active · 9 resigned)
CURLING, Tom Edward→
Activedirector · ~48y · appointed 2021-02-12
View their other companies + combined net worth →
EVANS, Nicholas David→
Activedirector · ~59y · appointed 2009-06-01
View their other companies + combined net worth →
SKINNER, Spencer John Banks→
Activedirector · ~60y · appointed 2005-04-07
View their other companies + combined net worth →
HOPKINS, Tom→
Resignedsecretary · appointed 2006-04-01 · resigned 2008-08-29
SHARMA, Amitabh→
Resignedsecretary · appointed 2005-05-16 · resigned 2005-11-04
SKINNER, Spencer John Banks→
Resignedsecretary · appointed 2005-04-07 · resigned 2005-05-16
TUNLEY, Helen→
Resignedsecretary · appointed 2008-09-01 · resigned 2024-01-22
VANIMAN, Bryan→
Resignedsecretary · appointed 2005-11-04 · resigned 2006-04-01
HALLAHANE, Bridget Catherine→
Resigneddirector · ~45y · appointed 2017-09-25 · resigned 2018-10-11
JONES, Tracy Alexandra→
Resigneddirector · ~47y · appointed 2018-10-18 · resigned 2021-02-12
MITCHELL, Paul George→
Resigneddirector · ~71y · appointed 2005-04-07 · resigned 2007-08-31
SWIFT, Roger Alistair→
Resigneddirector · ~59y · appointed 2015-09-21 · resigned 2017-09-25
Click a director name to see their full track record across all companies.
Recent filings (67 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-26
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-01-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-24
appoint-person-director-company-with-name-date
officers · AP01
2021-02-12
termination-director-company-with-name-termination-date
officers · TM01
2021-02-12