ACTIVERISK LIMITED

🌿Early-stageactive

13734449 · ltd · incorporated 2021-11-10

Investment thesis

Growth-phase business — story-led; valuation sensitive to momentum.

Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.

Why risky: Price often leads fundamentals; dependency on founder often high.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Activities of financial services holding companies

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

7 officers (5 active, 7 linked, 6 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

24 connected companies via shared directors

Filing history

24 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31
Average employees	3	400

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

🔒Filing-note intelligence

3 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

filing

• 1 officers

Last 90 days

filing

• 1 officers

Last 180 days

filing

• 1 officers

Counts from Companies House filing history.

Corporate timeline (30 events)Click to expand

2026-05-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-15
➕
CRANNIS, Martin John appointed
director
2025-09-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-27
📄
resolution
resolution · RESOLUTIONS
2024-02-27
📄
memorandum-articles
incorporation · MA
2024-02-21
➕
SINGH, Charles Wesley appointed
director
2024-02-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-25
➕
MORPETH, Andrew appointed
secretary
2023-10-25
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-10-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-05
➖
HARMAN, Christopher Gill resigned
director
2023-10-05
➖
HAYES, Richard Charles resigned
director
2022-11-16
📄
capital-name-of-class-of-shares
capital · SH08
2022-11-14
📄
capital-alter-shares-subdivision
capital · SH02
2022-11-07
📄
memorandum-articles
incorporation · MA
2022-11-07
📄
resolution
resolution · RESOLUTIONS
2022-09-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-09-26
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-11-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-12
➕
GOWLAND, Steven Charles appointed
director
2021-11-12
➕
HARMAN, Christopher Gill appointed
director
2021-11-12
➕
HAYES, Richard Charles appointed
director
2021-11-10
🏢
Company incorporated
As ACTIVERISK LIMITED
2021-11-10
➕
MORPETH, Andrew Graham appointed
director
2021-11-10
📄
incorporation-company
incorporation · NEWINC

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100

Moderate signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Activerisk Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Activerisk Group Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ACTIVERISK LIMITED

This company · 13734449

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Activerisk Group Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	10/11/2021

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 · Holding company · EC postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AFDH HOLDINGS LIMITED→ 08313152 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
AFEX GLOBAL HOLDINGS LIMITED→ 09019086 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
AFFIE INVESTMENTS LIMITED→ 12510704 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
AFFINITY CAPITAL GROUP LIMITED→ 15700867 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AFFINITY PRIVATE ENTERPRISE LIMITED→ 15627245 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AFFINITY SHIPPING INTERNATIONAL LIMITED→ 07631939 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
AFFORDABLE HOMES FOR LIFE LTD→ 16640653 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AFII CAPITAL PARTNERS LIMITED→ 16535500 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AFO BIDCO LIMITED→ 14513993 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AFO TOPCO LIMITED→ 14513484 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AFP BIOFUEL LIMITED→ 13332190 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
AFRICA DATA CENTRES HOLDINGS LIMITED→ 12271875 · est 2019 · no financials extracted	—	—	—	—	6y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2021-11-10

Jurisdictionengland-wales

Primary SIC64205 — Activities of financial services holding companies

Registered office

8 Eagle Court

London

EC1M 5QD

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-23

Last: 2025-11-09