ACTSEV & ASSOCIATES LIMITED
💤Zombieactive
08241357 · ltd · incorporated 2012-10-05
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 Oct 2024
Net worth
£3.8k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (65/100).
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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £3,828
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£4k
↑ 80% YoY
Current Assets
£9k
↓ 24% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £3.8k | £2.1k |
| Current assets | £9.2k | £12.1k |
| Net assets | £3.8k | £2.1k |
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 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-01-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-01-16📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-12-24📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-10-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-04📄gazette-notice-compulsorygazette · GAZ1
- 2022-04-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-02-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-01-04📄gazette-notice-compulsorygazette · GAZ1
- 2021-07-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-02📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2012-10-05🏢Company incorporatedAs ACTSEV & ASSOCIATES LIMITED
- 2012-10-05➕BIACHI, Sylvia Nkemdilim appointeddirector
Owner dependency
80/100
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.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
58/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 14 years.
- 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 |
|---|---|---|---|---|
Sylvia Nkemdilim Biachi Individual · British · DOB 01/1987 · age 39 | 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.
Similar companies
Active · Financial services · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 777 CAPITAL MARKETS LIMITED→ 17049134 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A HARGREAVES FINANCIAL SERVICES LTD→ 10806410 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A.I.S.N LIMITED→ 05227800 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AAROHI CAPITAL LTD→ 16958645 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACACIA PROPERTY CAPITAL LIMITED→ 11544938 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACE BROKERS LTD→ 07990400 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ACESCORE LIMITED→ 15719889 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACS CAPITAL LTD→ 15568086 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTIVE ESTATE PLANNING LIMITED→ 07200574 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ADAVI INVESTMENTS LTD→ 11325682 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADDISLAND ENTERPRISES LIMITED→ 10955248 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADRIYA1 SOLUTIONS LTD→ 11308530 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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 →🔒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
Incorporated2012-10-05
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
369 Burnt Oak Broadway
Edgware
HA8 5AW
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-19
Last: 2025-10-05
Officers (1 active · 0 resigned)
BIACHI, Sylvia Nkemdilim→
Activedirector · ~39y · appointed 2012-10-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (39 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-31
gazette-filings-brought-up-to-date
gazette · DISS40
2025-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-20
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-01-16
gazette-notice-compulsory
gazette · GAZ1
2024-12-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-27
gazette-filings-brought-up-to-date
gazette · DISS40
2022-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-26
gazette-notice-compulsory
gazette · GAZ1
2022-10-04