ACTIVATE GROUP LIMITED
🌳Matureactive
09689872 · ltd · incorporated 2015-07-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 6.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 13 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-05-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-25📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-29🔓Charge satisfied #3
- 2024-05-29🔓Charge satisfied #2
- 2024-02-03📄resolutionresolution · RESOLUTIONS
- 2024-02-03📄memorandum-articlesincorporation · MA
- 2024-02-02📄capital-name-of-class-of-sharescapital · SH08
- 2024-02-01📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-22➕CHRUSZCZ, Danielle appointeddirector
- 2024-01-22➖PANCHAM, Paul Anthony resigneddirector
- 2024-01-22➖SOPP, Jamie Carlos Kent resigneddirector
- 2024-01-22➖WILCOX, Mark resigneddirector
- 2024-01-22➖WOODS, Mark Rex resigneddirector
- 2023-08-12➖TURNER, Victoria Louise resigneddirector
- 2023-05-10🔒Charge registered #3Lender: Rbs Invoice Finance LTD
- 2023-05-10🔒Charge registered #2Lender: Rbs Invoice Finance LTD
- 2022-05-20🔓Charge satisfied #1
- 2022-01-28➕TURNER, Victoria Louise appointeddirector
- 2020-05-05🔒Charge registered #1Lender: National Westminster Bank PLC
- 2019-10-07➕GALLAGHER, Lucy Victoria appointeddirector
- 2018-10-26➖SLACK, Shaun resigneddirector
- 2018-07-27➕SOPP, Jamie Carlos Kent appointeddirector
- 2017-10-03➕PANCHAM, Paul Anthony appointeddirector
- 2017-04-07➕SLACK, Shaun appointeddirector
- 2017-03-02➖WELTHY, Mark Gerald resigneddirector
- 2017-03-02➖WELTHY, Nadia Claire resigneddirector
- 2016-10-26➖GALLAGHER, Peter John resigneddirector
- 2016-08-17➕WELTHY, Mark Gerald appointeddirector
- 2016-08-17➕WELTHY, Nadia Claire appointeddirector
- 2016-06-08➕GALLAGHER, Peter John appointeddirector
- 2016-04-28➖JONES, Andrew Norman resigneddirector
- 2015-11-20➕WILCOX, Mark appointeddirector
- 2015-11-20➕WOODS, Mark Rex appointeddirector
- 2015-11-18➕WILCOX, Hannah Grace appointeddirector
Showing most recent 50 of 52 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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.)
Group structure
Silvact Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Silvact Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ACTIVATE GROUP LIMITED
This company · 09689872
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 |
|---|---|---|---|---|
Silvact Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/01/2024 |
1 historic (ceased) PSC
- Mr Mark Wilcoxceased 22/01/2024· 25-50% shares
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 · Holding company · HX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & C HOLDINGS (HALIFAX) LIMITED→ 13037947 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A LAWTON HOLDINGS LTD→ 14709430 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A. DYSON & SON (PATTERNS) LIMITED→ 01366021 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| ACTIVATE GROUP HOLDINGS LIMITED→ 15185377 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALHAMBRA DOLCI LIMITED→ 11998825 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMC HK PROPERTIES LTD→ 16653930 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMJ UK HOLDING LIMITED→ 16605988 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APPLEBY STREET LIMITED→ 13506206 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARTS AND CRAFTS SPV LIMITED→ 14621691 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ASJM HOLDINGS LTD→ 15341667 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AUBRETIA VIEW MANAGEMENT COMPANY LIMITED→ 12241851 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AVENA GROUP LTD→ 16930635 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2015-07-16
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Floor 4, D Mill
Dean Clough Mills
Halifax
HX3 5AX
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-06-04
Last: 2026-05-21
Officers (3 active · 10 resigned)
CHRUSZCZ, Danielle→
Activedirector · ~44y · appointed 2024-01-22
View their other companies + combined net worth →
GALLAGHER, Lucy Victoria→
Activedirector · ~35y · appointed 2019-10-07
View their other companies + combined net worth →
WILCOX, Hannah Grace→
Activedirector · ~32y · appointed 2015-11-18
View their other companies + combined net worth →
GALLAGHER, Peter John→
Resigneddirector · ~56y · appointed 2016-06-08 · resigned 2016-10-26
JONES, Andrew Norman→
Resigneddirector · ~57y · appointed 2015-07-16 · resigned 2016-04-28
PANCHAM, Paul Anthony→
Resigneddirector · ~58y · appointed 2017-10-03 · resigned 2024-01-22
SLACK, Shaun→
Resigneddirector · ~59y · appointed 2017-04-07 · resigned 2018-10-26
SOPP, Jamie Carlos Kent→
Resigneddirector · ~66y · appointed 2018-07-27 · resigned 2024-01-22
TURNER, Victoria Louise→
Resigneddirector · ~51y · appointed 2022-01-28 · resigned 2023-08-12
WELTHY, Mark Gerald→
Resigneddirector · ~61y · appointed 2016-08-17 · resigned 2017-03-02
WELTHY, Nadia Claire→
Resigneddirector · ~49y · appointed 2016-08-17 · resigned 2017-03-02
WILCOX, Mark→
Resigneddirector · ~59y · appointed 2015-11-20 · resigned 2024-01-22
WOODS, Mark Rex→
Resigneddirector · ~56y · appointed 2015-11-20 · resigned 2024-01-22
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | NatWest Group Rbs Invoice Finance LTD | A registered charge | — | 10/05/2023 | 29/05/2024 | |
| satisfied | NatWest Group Rbs Invoice Finance LTD | A registered charge | — | 10/05/2023 | 29/05/2024 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 05/05/2020 | 20/05/2022 |
Recent filings (105 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-02
accounts-with-accounts-type-full
accounts · AA
2026-05-03
change-person-director-company-with-change-date
officers · CH01
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-10-22
accounts-with-accounts-type-full
accounts · AA
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-03
change-person-director-company-with-change-date
officers · CH01
2024-06-27
accounts-with-accounts-type-group
accounts · AA
2024-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-29
mortgage-satisfy-charge-full
mortgage · MR04
2024-05-29
mortgage-satisfy-charge-full
mortgage · MR04
2024-05-29
resolution
resolution · RESOLUTIONS
2024-02-03
memorandum-articles
incorporation · MA
2024-02-03