ACT FAST (NORTH LINCOLNSHIRE) CIC
- · Thesis: well-run, low negotiation leverage
Opportunity 76/100 (strong), 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 (63/100).
Data confidence
Overall: medium (57/100)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.
Recent activity
- • 1 accounts
- • 1 accounts
Corporate timeline (25 events)Click to expand
- 2026-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-16📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-08-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-15➕CHEFFINGS, Christopher John appointeddirector
- 2022-05-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-30➖ROBINSON, Tony resigneddirector
- 2021-04-22📄accounts-with-accounts-type-smallaccounts · AA
- 2020-04-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-06-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-03-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-06-06📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2017-03-14➕BIRD, Martin Joseph appointeddirector
- 2017-03-14➖DENT, Richard Gordon resigneddirector
- 2017-03-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2008-03-01➕DENT, Richard Gordon appointeddirector
- 2007-08-15🏢Company incorporatedAs ACT FAST (NORTH LINCOLNSHIRE) CIC
- 2007-08-15➕ROE, Maureen Susan appointedsecretary
- 2007-08-15➕SEMBIANTE, Peter appointeddirector
- 2007-08-15➕ROBINSON, Tony appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 19 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Peter Sembiante Individual · English · DOB 05/1969 · age 57 | — | 50–75% | board controlsig. influence50-75% voting · board control · significant influence | 01/07/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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 (4 active · 2 resigned)
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