ACTIVEPOINT UK LIMITED
🌳Matureactive
08669401 · ltd · incorporated 2013-08-30
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
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
PursueActive trading company with a 74-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (77/100)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
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 | 2025-12-31 | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-03-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-03-01➕MORRIS, Rhona Beverly appointeddirector
- 2026-03-01➖MORRIS, Rhona Beverly resigneddirector
- 2025-02-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-05📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-02-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-19➖DUMBRELL, Stephen George resignedsecretary
- 2022-02-19➖DUMBRELL, Stephen George resigneddirector
- 2021-05-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2013-10-31➕OFER, Moshe appointeddirector
- 2013-10-31➕DUMBRELL, Stephen George appointedsecretary
- 2013-10-31➕MORRIS, Rhona Beverly appointeddirector
- 2013-08-30🏢Company incorporatedAs ACTIVEPOINT UK LIMITED
- 2013-08-30➕DUMBRELL, Stephen George appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Rhona Beverly Morris Individual · Canadian · DOB 06/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/03/2026 |
Mr Moshe Ofer Individual · French · DOB 06/1952 · age 74 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/03/2022 |
2 historic (ceased) PSCs
- Ms Rhona Beverley Morrisceased 01/03/2026· 25-50% shares · 25-50% voting
- Mr Stephen George Dumbrellceased 19/12/2021· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Technology · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACEMAN SOFTWARE SOLUTIONS LTD→ 12928098 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACT II SCENE VII FILMS LTD→ 11555740 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACUMEN SYSTEMS LIMITED→ 10262184 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AD PROJECT DELIVERY LTD→ 12296499 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADAPT LABS LTD→ 11112459 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADDICTIVE MEDIA LIMITED→ 04631203 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ADHERA LIMITED→ 10636168 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADHERADATA LIMITED→ 11172997 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADHERADISPENSING LIMITED→ 11172961 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADP SOLUTIONS LIMITED→ 05030436 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ADSVENTURES (MARKETING) LIMITED→ 10253135 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVAITA WELLNESS LTD→ 16856127 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2013-08-30
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
C/O Pollard & Co 26b Bradford Road
Guiseley
Leeds
LS20 8NH
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-29
Last: 2026-03-15
Officers (2 active · 3 resigned)
MORRIS, Rhona Beverly→
Activedirector · ~62y · appointed 2026-03-01
View their other companies + combined net worth →
Active
DUMBRELL, Stephen George→
Resignedsecretary · appointed 2013-10-31 · resigned 2022-02-19
DUMBRELL, Stephen George→
Resigneddirector · ~80y · appointed 2013-08-30 · resigned 2022-02-19
MORRIS, Rhona Beverly→
Resigneddirector · ~62y · appointed 2013-10-31 · resigned 2026-03-01
Click a director name to see their full track record across all companies.
Recent filings (46 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2026-03-13
termination-director-company-with-name-termination-date
officers · TM01
2026-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-05
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-15
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-16