AXES INVESTMENTS LIMITED

🌳Matureactive
08045398 · ltd · incorporated 2012-04-25
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
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Turnover
year to Jun 2024
Net worth
£39.2k
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
Special-situation opportunity
Distressed financial-services with salvageable qualities — special-situations priority.

Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 £39,168

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£39k
Current Assets
£7k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-06-30
Total assets£42.5k
Current assets£7.1k
Net assets£39.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 gazette
Last 90 days
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-07-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2025-08-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-07-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-07-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-11-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-03-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-03-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2020-02-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2018-07-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2018-02-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2017-04-06
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2016-04-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2016-04-08
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2015-04-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-04-16
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2014-05-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2013-02-05
    CALVEZ, Didier appointed
    director
  18. 2012-11-16
    CALVEZ, Anne Gisele appointed
    director
  19. 2012-04-25
    🏢
    Company incorporated
    As AXES INVESTMENTS LIMITED
  20. 2012-04-25
    MAGEE, Brendan Patrick Michael appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 71 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-02

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Brendan Patrick Michael Magee
Individual · British · DOB 01/1955 · age 71
75100%
75-100% shares06/04/2016

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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2012-04-25
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies

Registered office

34 Bower Mount Road
Maidstone
Kent
ME16 8AU

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-04-02OVERDUE
Last: 2025-03-19

Officers (3 active · 0 resigned)

CALVEZ, Anne Gisele
director · ~52y · appointed 2012-11-16
View their other companies + combined net worth →
Active
CALVEZ, Didier
director · ~64y · appointed 2013-02-05
View their other companies + combined net worth →
Active
MAGEE, Brendan Patrick Michael
director · ~71y · appointed 2012-04-25
View their other companies + combined net worth →
Active

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

Recent filings (33 total)

gazette-notice-compulsory
gazette · GAZ1
2026-07-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-14
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-12