ACTIVE SYNERGIE CONSULTING LTD

🌳Matureactive
05922344 · ltd · incorporated 2006-09-01
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
£1.95M
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Asset-holding vehicle with a 67-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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, 2 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
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,947,515

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£1.9m
↑ 17% YoY
Current Assets
£2.0m
↑ 23% YoY
Current Liabilities
—
£0£408k£817k£1.2m£1.6m£2.0mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£2.15M£1.75M
Current assets£2.04M£1.66M
Net assets£1.95M£1.67M

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 (28 events)Click to expand
  1. 2025-09-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-11-23
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  4. 2023-09-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-09-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-10-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-09-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-09-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2018-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-11-29
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2017-11-22
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  12. 2017-11-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2017-11-21
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2017-11-20
    ➕
    SCHOEFTENHUBER, Josef appointed
    director
  15. 2017-11-20
    ➕
    SCHOEFTENHUBER, Lydia appointed
    director
  16. 2017-11-20
    ➖
    TSCHANN, Elrico resigned
    director
  17. 2017-11-20
    ➖
    TSCHANN, Harald resigned
    director
  18. 2017-11-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-11-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2017-11-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2017-11-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2012-11-20
    ➕
    TSCHANN, Harald appointed
    director
  23. 2012-08-16
    ➖
    MOLL, Thomas resigned
    director
  24. 2012-08-16
    ➕
    TSCHANN, Elrico appointed
    director
  25. 2010-11-04
    ➖
    INSOLUTION LTD resigned
    corporate-secretary
  26. 2006-09-01
    🏢
    Company incorporated
    As ACTIVE SYNERGIE CONSULTING LTD
  27. 2006-09-01
    ➕
    INSOLUTION LTD appointed
    corporate-secretary
  28. 2006-09-01
    ➕
    MOLL, Thomas appointed
    director

Owner dependency

81/100
Critical — business is the founder

The 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.
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2006-09-01
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Carpenter Court, 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01

Officers (2 active · 4 resigned)

SCHOEFTENHUBER, Josef→
director · ~67y · appointed 2017-11-20
View their other companies + combined net worth →
Active
SCHOEFTENHUBER, Lydia→
director · ~65y · appointed 2017-11-20
View their other companies + combined net worth →
Active
INSOLUTION LTD→
corporate-secretary · appointed 2006-09-01 · resigned 2010-11-04
Resigned
MOLL, Thomas→
director · ~55y · appointed 2006-09-01 · resigned 2012-08-16
Resigned
TSCHANN, Elrico→
director · ~56y · appointed 2012-08-16 · resigned 2017-11-20
Resigned
TSCHANN, Harald→
director · ~64y · appointed 2012-11-20 · resigned 2017-11-20
Resigned

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

Recent filings (65 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2023-11-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-01
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-01
confirmation-statement-with-updates
confirmation-statement · CS01
2020-09-04
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-02
accounts-with-accounts-type-micro-entity
accounts · AA
2019-09-16
confirmation-statement-with-updates
confirmation-statement · CS01
2019-09-10