ACTIVENET SOLUTIONS LIMITED
Opportunity 79/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
3 live charges · 3 lenders · oldest 12.6y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 12.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 confirmation-statement
Corporate timeline (22 events)Click to expand
- 2025-09-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-03-18📄gazette-notice-compulsorygazette · GAZ1
- 2024-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-27📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-21📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-09📄accounts-with-accounts-type-smallaccounts · AA
- 2020-07-09📄accounts-with-accounts-type-smallaccounts · AA
- 2019-04-04📄accounts-with-accounts-type-smallaccounts · AA
- 2018-06-07📄accounts-with-accounts-type-smallaccounts · AA
- 2017-06-30📄accounts-with-accounts-type-smallaccounts · AA
- 2017-04-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-01-31➖SULLIVAN, Daniel James resignedsecretary
- 2016-04-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-13🔒Charge registered #3Lender: Hsbc Bank PLC
- 2014-01-17🔒Charge registered #2Lender: Irwin Mitchell Holdings Limited
- 2013-10-11🔒Charge registered #1Lender: Andrew John Rowe
- 2013-10-01➕SULLIVAN, Daniel James appointedsecretary
- 2013-04-17🏢Company incorporatedAs ACTIVENET SOLUTIONS LIMITED
- 2013-04-17➕ROWE, Andrew John appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
Parkway Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Parkway Investments Limited Corporate entity | 75–100% | — | 75-100% shares | 31/12/2016 |
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.
See pricing →Similar companies
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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 →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 (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 13/05/2015 | — | |
| outstanding | Irwin Mitchell Holdings Irwin Mitchell Holdings Limited | A registered charge | 15 properties | 17/01/2014 | — | |
| outstanding | Andrew John Rowe / Tm Trustees Andrew John Rowe / Tm Trustees Limited | A registered charge | 1 property | 11/10/2013 | — |