ACTION BI LTD

🌳Matureactive
09696058 · ltd · incorporated 2015-07-21
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
£687.0k
year to Mar 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 62090Other information technology service activities
Investor take
Pursue
Strong opportunity: conservative operator with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (88/100).

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, 2 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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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
55
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 declared
Profitable
Profit before tax £368,908

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Turnover£687.0k
Gross profit£605.8k
Profit before tax£368.9k
Average employees400300

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

🔒Filing-note intelligence

2 signals 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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-10-31
    MATHER, Katherine appointed
    director
  3. 2025-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-04-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-04-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-04-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-04-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-04-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2025-04-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2025-04-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2025-04-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2025-04-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2025-04-25
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  14. 2025-04-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2025-04-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2025-04-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2024-12-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2024-06-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2023-12-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2022-12-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2021-12-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2015-07-21
    🏢
    Company incorporated
    As ACTION BI LTD
  23. 2015-07-21
    MATHER, Katherine appointed
    secretary
  24. 2015-07-21
    MATHER, Brian Vincent appointed
    director

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

41/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mrs Katherine Mather
Individual · Irish · DOB 05/1973 · age 53
25–50%25-50% voting01/07/2016
Mr Brian Mather
Individual · Australian · DOB 11/1973 · age 53
25–50%25-50% voting01/07/2016

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.

See pricing →

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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
Incorporated2015-07-21
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

11 Yeo Business Park
Axehayes Farm Clyst St Mary
Exeter
Devon
EX5 1DP
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-11
Last: 2025-07-28

Officers (3 active · 0 resigned)

MATHER, Katherine
secretary · appointed 2015-07-21
View their other companies + combined net worth →
Active
MATHER, Brian Vincent
director · ~53y · appointed 2015-07-21
View their other companies + combined net worth →
Active
MATHER, Katherine
director · ~53y · appointed 2025-10-31
View their other companies + combined net worth →
Active

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

Recent filings (39 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-25
change-person-director-company-with-change-date
officers · CH01
2025-04-25
change-person-secretary-company-with-change-date
officers · CH03
2025-04-25
change-person-director-company-with-change-date
officers · CH01
2025-04-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-25