ADAPTAVIST VENTURES LTD
Opportunity 72/100 (strong), bankability 80/100. 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: strategic trade sale (65/100).
Refinance opportunity
1 live charge · oldest 1.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 1.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
Corporate timeline (22 events)Click to expand
- 2025-08-06📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-08-06📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-07-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-23📄resolutionresolution · RESOLUTIONS
- 2025-06-23📄resolutionresolution · RESOLUTIONS
- 2025-06-13📄resolutionresolution · RESOLUTIONS
- 2025-06-13📄memorandum-articlesincorporation · MA
- 2025-06-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-06🔒Charge registered #1Lender: Fgi Worldwide Llc
- 2025-06-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-10📄accounts-with-accounts-type-fullaccounts · AA
- 2017-01-06🏢Company incorporatedAs ADAPTAVIST VENTURES LTD
- 2017-01-06➕HAIGHTON-WILLIAMS, Simon 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.
- +No director turnover: Company is 9 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.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Adaptavist Group Ltd 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
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Adaptavist Group Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/01/2017 |
Mr Simon Haighton-Williams Individual · British · DOB 05/1973 · age 53 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 06/01/2017 |
1 historic (ceased) PSC
- Mr Simon Haighton-Williamsceased 12/02/2018· 75-100% shares · 75-100% voting
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.
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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.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Fgi Worldwide Fgi Worldwide Llc | A registered charge | — | 06/06/2025 | — |