ACTIVE FINANCIAL SERVICES LIMITED
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: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)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 | 2026-03-31 | 2025-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 1 accounts
Corporate timeline (17 events)Click to expand
- 2026-04-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-11📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2018-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-05-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-05📄resolutionresolution · RESOLUTIONS
- 2016-04-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2015-09-03🏢Company incorporatedAs ACTIVE FINANCIAL SERVICES LIMITED
- 2015-09-03➕PEMBERTON, Karl appointeddirector
- 2015-09-03📄incorporation-companyincorporation · NEWINC
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.
- +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Karl Pemberton Individual · British · DOB 08/1977 · age 49 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
Active · Other · TS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 33 GRANGE FARM ROAD 1973 LIMITED→ 09391314 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A 4 THOUGHT LTD→ 15142539 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A&B HOME CARE LTD→ 12983941 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AALMI MAJLIS TAHAFFUZ KHATM E NUBUWWAT UK CIC→ 16327994 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABLE DOCKS LIMITED→ 07591958 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ABLE PORTS LIMITED→ 07709257 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABLE SHIP RECYCLING LIMITED→ 04932330 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ABODE PROPERTY (SE) LLP→ OC438789 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABU AL KHALIL WELFARE CIC→ 15892388 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACKLAM PARK LIMITED LIABILITY PARTNERSHIP→ OC335922 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ACQUITAS LLP→ OC415425 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTIVE PICTURES LLP→ OC403376 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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 →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 · 0 resigned)
Click a director name to see their full track record across all companies.