ACTEON GROUP OPERATIONS (UK) LIMITED
🌿Early-stageactive
15426649 · ltd · incorporated 2024-01-19
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
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 74990Non-trading company
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
5 live charges · oldest 2.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 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
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 miscellaneous
Last 90 days
5
filings
- • 2 capital
- • 1 miscellaneous
- • 1 insolvency
Last 180 days
10
filings
- • 2 capital
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-04-23📄legacymiscellaneous · ANNOTATION
- 2026-03-09📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-03-09📄legacycapital · SH20
- 2026-03-09⚠️legacyinsolvency · CAP-SS
- 2026-03-09📄resolutionresolution · RESOLUTIONS
- 2026-01-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-02📄legacyaccounts · PARENT_ACC
- 2026-01-02📄legacyother · GUARANTEE2
- 2026-01-02📄legacyother · AGREEMENT2
- 2025-05-22📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-05-02📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2025-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-13📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2025-01-13📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2024-07-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-06-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-12📄capital-allotment-sharescapital · SH01
- 2024-04-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-22🔒Charge registered #3Lender: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
- 2024-03-21➖BRUGGAIER, Bernhard, Dr resigneddirector
- 2024-03-21➖WHITNEY, Diana Mary resigneddirector
- 2024-03-21🔒Charge registered #5Lender: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
- 2024-03-21🔒Charge registered #4Lender: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
- 2024-03-21🔒Charge registered #2Lender: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
- 2024-03-21🔒Charge registered #1Lender: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
- 2024-03-20➕CONNOLLY, Joseph Adam appointeddirector
- 2024-03-04➕BOUFFARD, Brice Marc appointeddirector
- 2024-01-19🏢Company incorporatedAs ACTEON GROUP OPERATIONS (UK) LIMITED
- 2024-01-19➕WHITNEY, Diana Mary appointedsecretary
- 2024-01-19➕BRUGGAIER, Bernhard, Dr appointeddirector
- 2024-01-19➕WHITNEY, Diana Mary appointeddirector
Owner dependency
63/100
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.
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
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 high · 1 low1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-03-09: legacy
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Project Santis Omega Bidco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Project Santis Omega Bidco Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ACTEON GROUP OPERATIONS (UK) LIMITED
This company · 15426649
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 |
|---|---|---|---|---|
Project Santis Omega Bidco Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/03/2024 |
1 historic (ceased) PSC
- Acteon Group Limitedceased 21/03/2024· 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 · Professional services · NR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10TH FLOOR DEVELOPMENT LIMITED→ 15899521 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2020 EXECUTIVE SEARCH LIMITED→ 12126265 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 5501VM LTD→ 11282293 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 888 CONSULTING LTD→ 15108364 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A DIFFERENT VIEW LIMITED→ 04221044 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ABLA EVJEG CONSULTANTS LIMITED→ 14707582 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCOUNTANCYSQUAD LTD→ 15116573 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACER PRIME LAW LIMITED→ 10558502 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACSSIS LTD→ 10079637 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACTEON GROUP LIMITED→ 04231212 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ACTEON INTEGRATED SOLUTIONS LIMITED→ 09986214 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACTEON SOUTH AMERICAN INVESTMENTS LIMITED→ 05816192 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2024-01-19
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-01
Last: 2026-01-18
Officers (3 active · 2 resigned)
WHITNEY, Diana Mary→
Activesecretary · appointed 2024-01-19
View their other companies + combined net worth →
BOUFFARD, Brice Marc→
Activedirector · ~56y · appointed 2024-03-04
View their other companies + combined net worth →
CONNOLLY, Joseph Adam→
Activedirector · ~48y · appointed 2024-03-20
View their other companies + combined net worth →
BRUGGAIER, Bernhard, Dr→
Resigneddirector · ~65y · appointed 2024-01-19 · resigned 2024-03-21
WHITNEY, Diana Mary→
Resigneddirector · ~53y · appointed 2024-01-19 · resigned 2024-03-21
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
5
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation (And Its Successors in Title and Permitted Transferees) Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 22/03/2024 | — | |
| outstanding | Glas Trust Corporation (And Its Successors in Title and Permitted Transferees) Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 21/03/2024 | — | |
| outstanding | Glas Trust Corporation (And Its Successors in Title and Permitted Transferees) Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 21/03/2024 | — | |
| outstanding | Glas Trust Corporation (And Its Successors in Title and Permitted Transferees) Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 21/03/2024 | — | |
| outstanding | Glas Trust Corporation (And Its Successors in Title and Permitted Transferees) Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 21/03/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (38 total)
legacy
miscellaneous · ANNOTATION
2026-04-23
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-03-09
legacy
capital · SH20
2026-03-09
legacy
insolvency · CAP-SS
2026-03-09
resolution
resolution · RESOLUTIONS
2026-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-02
legacy
accounts · PARENT_ACC
2026-01-02
legacy
other · GUARANTEE2
2026-01-02
legacy
other · AGREEMENT2
2026-01-02
change-person-secretary-company-with-change-date
officers · CH03
2025-05-22
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2025-05-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-28