ACTIONFOLD LIMITED
🏛️Establishedactive
11323351 · ltd · incorporated 2018-04-23
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
—
year to Feb 2025
Net worth
£540.0k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 52103
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (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: Cash flow review and working-capital discipline. Cash down -80% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · oldest 4.6y
35/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~4.6 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Cashflow trend is negative — lender view likely cautious.
Data confidence
Overall: high (81/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
38 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
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £540,008
Net assets shrinking
Down £63,804 YoY
Cash draining
Cash down 80% YoY
Cash YoY
-80%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£39k
↓ 80% YoY
Net Worth
£540k
↓ 11% YoY
Current Assets
£1.2m
↓ 24% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Total assets | £1.16M | £1.28M |
| Current assets | £1.19M | £1.56M |
| Cash | £38.5k | £193.9k |
| Debtors | £1.13M | £1.34M |
| Net assets | £540.0k | £603.8k |
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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-02-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-31➖SAFADI, Phillip Andrew resigneddirector
- 2023-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-12-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-05➕SAFADI, Judith appointeddirector
- 2022-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-15➖THOMAS, Roger Clive John resigneddirector
- 2022-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-10-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-10-15🔒Charge registered #2Lender: Lloyds Bank PLC
- 2021-10-12🔒Charge registered #1Lender: Lloyds Bank PLC
- 2021-09-23➕SAFADI, Phillip Andrew appointeddirector
- 2021-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-12➕SAFADI, Victor Louis Baylis appointeddirector
- 2018-06-06➕THOMAS, Roger Clive John appointeddirector
- 2018-06-06➖THOMAS, Roger Clive John resigneddirector
- 2018-04-23🏢Company incorporatedAs ACTIONFOLD LIMITED
- 2018-04-23➕THOMAS, Roger Clive John appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 |
|---|---|---|---|---|
Mr Victor Louis Baylis Safadi Individual · British · DOB 01/1979 · age 47 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 12/02/2020 |
3 historic (ceased) PSCs
- Mr Phillip Andrew Safadiceased 31/05/2023· 25-50% shares · 25-50% voting
- Mr Roger Clive John Thomasceased 12/02/2020· 75-100% shares · 75-100% voting · board control
- Mr Roger Clive John Thomasceased 06/06/2018· 75-100% shares · 75-100% voting · board control
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 · Transport & logistics · SA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CHOICE TRANSPORT LTD→ 05325832 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| A AND N REMOVALS LIMITED→ 11358933 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A G CELAK LIMITED→ 14936374 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A J THOMAS TRANSPORT LTD→ 14737571 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A&M PRIVATE HIRE LIMITED→ 09093366 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABBA CABS LTD→ 12091906 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABER PARC LTD→ 16260361 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABERTAWE TRAVEL LTD→ 15583656 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AC JENKINS LIMITED→ 03838793 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACCT LIMITED→ 11448080 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACE MINIBUS LTD→ 15713185 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AD HOWELLS LIMITED→ 07556453 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2018-04-23
Jurisdictionengland-wales
Primary SIC52103 — SIC 52103
Registered office
Suite 12 Conwy House Castle Court
Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-05-19
Last: 2026-05-05
Officers (2 active · 3 resigned)
SAFADI, Judith→
Activedirector · ~57y · appointed 2022-05-05
View their other companies + combined net worth →
SAFADI, Victor Louis Baylis→
Activedirector · ~47y · appointed 2020-02-12
View their other companies + combined net worth →
SAFADI, Phillip Andrew→
Resigneddirector · ~45y · appointed 2021-09-23 · resigned 2023-05-31
THOMAS, Roger Clive John→
Resigneddirector · ~49y · appointed 2018-06-06 · resigned 2022-02-15
THOMAS, Roger Clive John→
Resigneddirector · ~49y · appointed 2018-04-23 · resigned 2018-06-06
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 15/10/2021 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 12/10/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (38 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-01
termination-director-company-with-name-termination-date
officers · TM01
2023-06-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-12-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-05