ACTIVE FINANCIAL INTRODUCTIONS LTD
💤Zombieactive
10943318 · ltd · incorporated 2017-09-04
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£359
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Administration of financial markets
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (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: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 · FRS 105 (micro)Positive net assets
Net assets £359
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£359
↑ 290% YoY
Current Assets
£14k
↑ 18% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £359 | £92 |
| Current assets | £14.0k | £11.9k |
| Net assets | £359 | £92 |
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
2
filings
- • 1 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-01-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-27📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-02📄resolutionresolution · RESOLUTIONS
- 2021-06-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-07-09📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC04
- 2020-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-06-24➖EDWARDS, Ricky John resigneddirector
- 2020-05-15➕EDWARDS, Ricky John appointeddirector
- 2020-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-08-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-07-16➖EDWARDS, Ricky John resigneddirector
- 2018-06-01➕EDWARDS, Fiona Jasmine appointeddirector
- 2017-09-04🏢Company incorporatedAs ACTIVE FINANCIAL INTRODUCTIONS LTD
- 2017-09-04➕EDWARDS, Ricky John appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Fiona Jasmine Edwards Individual · British · DOB 05/1980 · age 46 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 24/06/2020 |
1 historic (ceased) PSC
- Mr Ricky John Edwardsceased 24/06/2020· 75-100% 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 · Financial services · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 16PW CONSULTING LIMITED→ 16490438 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 FREE HIPPIES LTD→ 16274324 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3SIXTY FINANCIAL LIMITED→ 03628395 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| A BLUE CEDAR LTD→ 16562524 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2Z BRIDGING LIMITED→ 11317380 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A2Z LENDING LTD→ 15905076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AARON COVER LTD→ 14644220 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACE FINANCIALS LTD→ 16253464 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTUARIAL RISK MANAGEMENT INTERNATIONAL LIMITED→ 15866911 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAPTAX INVESTMENTS LTD→ 16726929 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADT FINANCE LIMITED→ 01937350 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| AEGIS CORPORATE STRATEGY LIMITED→ 02404743 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
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
Incorporated2017-09-04
Jurisdictionengland-wales
Primary SIC66110 — Administration of financial markets
Registered office
54a Church Road
Ashford
Middlesex
TW15 2TS
Filing status
Accounts
Next due: 2026-06-27
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07
Officers (1 active · 2 resigned)
EDWARDS, Fiona Jasmine→
Activedirector · ~46y · appointed 2018-06-01
View their other companies + combined net worth →
EDWARDS, Ricky John→
Resigneddirector · ~52y · appointed 2020-05-15 · resigned 2020-06-24
EDWARDS, Ricky John→
Resigneddirector · ~52y · appointed 2017-09-04 · resigned 2018-07-16
Click a director name to see their full track record across all companies.
Recent filings (33 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-21
change-person-director-company-with-change-date
officers · CH01
2025-11-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-30
change-account-reference-date-company-current-shortened
accounts · AA01
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-22
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-29
resolution
resolution · RESOLUTIONS
2021-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-15
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-06-29