ACTIONARY LTD
🌿Early-stageactive
14650458 · ltd · incorporated 2023-02-08
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 Feb 2025
Net worth
£157.6k
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 62020Information technology consultancy activities
- 70229Management consultancy activities other than financial management
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £157,583
Cash YoY
+388%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£144k
↑ 388% YoY
Net Worth
£158k
↑ 720% YoY
Current Assets
£217k
↑ 255% 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 | £157.6k | £19.2k |
| Current assets | £217.4k | £61.2k |
| Cash | £144.2k | £29.5k |
| Debtors | £73.2k | £31.7k |
| Net assets | £157.6k | £19.2k |
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
5
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-01-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-12📄capital-allotment-sharescapital · SH01
- 2025-11-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-01➕DAVIES, Thomas James Martin appointeddirector
- 2023-11-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-08🏢Company incorporatedAs ACTIONARY LTD
- 2023-02-08➕HARRISON, Simon David appointeddirector
- 2023-02-08📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Thomas James Martin Davies Individual · British · DOB 08/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/01/2026 |
Mr Simon David Harrison Individual · British · DOB 08/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/02/2023 |
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 · Technology · OX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABBEYMAGIC LIMITED→ 02461420 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| ACAW LTD→ 15309913 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACOM AVIATION LTD→ 13120644 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACTIVAIT TECHNOLOGY LIMITED→ 15009098 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTIVE DYNAMICS TECHNOLOGY LIMITED→ 09443622 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ACUITAS BUSINESS INTELLIGENCE LIMITED→ 14741830 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AD FARM MEDIA LIMITED→ 10331799 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADAM BERNSTEIN LIMITED→ 03156146 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ADAM SAMUEL WARD LIMITED→ 13753419 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADAMAH MEDIA CIC→ 15844589 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADD CLARITY LTD→ 12031123 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADDER ANALYTICS LIMITED→ 13295099 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2023-02-08
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
C/O Richard Riley & Associates 22 Hampden House
Monument Business Park
Chalgrove
Oxfordshire
OX44 7RW
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-10
Last: 2026-01-27
Officers (2 active · 0 resigned)
DAVIES, Thomas James Martin→
Activedirector · ~56y · appointed 2023-12-01
View their other companies + combined net worth →
HARRISON, Simon David→
Activedirector · ~53y · appointed 2023-02-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (18 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-27
change-person-director-company-with-change-date
officers · CH01
2026-01-27
capital-allotment-shares
capital · SH01
2026-01-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-12
appoint-person-director-company-with-name-date
officers · AP01
2023-12-07