ACTIC ADVISORS LIMITED
💤Zombieactive
07027247 · ltd · incorporated 2009-09-23
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 65). 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 (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
3 officers (1 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
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 · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-05-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-01-10📄gazette-notice-compulsorygazette · GAZ1
- 2022-06-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-01➖PANESAR, Markan resigneddirector
- 2020-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-01➕PANESAR, Markan appointeddirector
- 2019-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-06-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-11-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-10-01➖CHOWDHARY, Salil resignedsecretary
- 2009-09-23🏢Company incorporatedAs ACTIC ADVISORS LIMITED
- 2009-09-23➕PANESAR, Raminder Pal Singh appointeddirector
- 2009-09-23➕CHOWDHARY, Salil appointedsecretary
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
88/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 17 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.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Raminder Pal Singh Panesar Individual · British · DOB 01/1961 · age 65 | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 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 · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1313 VENTURES LTD→ 15471449 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3K INVESTMENTS LIMITED→ 13941187 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A CHANDLER TRADING LIMITED→ 16725420 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.A.A FINANCIAL LTD→ 16444531 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.N FINANCIAL SERVICES LTD→ 13811300 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AB INVESTMENT SOLUTIONS LIMITED→ 09138865 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABCORD LIMITED→ 14579795 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACFC HOLDINGS LTD→ 16293722 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACM WEALTH PLANNING LIMITED→ 04974725 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AD ASTRA FINANCIAL SERVICES LTD→ 13408189 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADVISE YOU LTD→ 15370044 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGIPRO LTD→ 12819617 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2009-09-23
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Mullions West End Lane
Stoke Poges
Slough
SL2 4ND
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-11-04
Last: 2025-10-21
Officers (1 active · 2 resigned)
PANESAR, Raminder Pal Singh→
Activedirector · ~65y · appointed 2009-09-23
View their other companies + combined net worth →
CHOWDHARY, Salil→
Resignedsecretary · appointed 2009-09-23 · resigned 2009-10-01
PANESAR, Markan→
Resigneddirector · ~30y · appointed 2020-05-01 · resigned 2021-02-01
Click a director name to see their full track record across all companies.
Recent filings (46 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
accounts-with-accounts-type-dormant
accounts · AA
2025-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-22
accounts-with-accounts-type-dormant
accounts · AA
2024-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-21
gazette-filings-brought-up-to-date
gazette · DISS40
2023-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-22
gazette-notice-compulsory
gazette · GAZ1
2023-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-26
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-31
termination-director-company-with-name-termination-date
officers · TM01
2021-03-31
appoint-person-director-company-with-name-date
officers · AP01
2020-07-07