ACTIUM TOPCO (UK) LIMITED

🌿Early-stageactive
15735478 · ltd · incorporated 2024-05-22
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
61/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 60/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (6 active, 8 linked, 8 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 capital
  • 1 resolution
Last 90 days
3
filings
  • 2 capital
  • 1 resolution
Last 180 days
5
filings
  • 4 capital
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-06-01
    📄
    capital-name-of-class-of-shares
    capital · SH08
  2. 2026-06-01
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-03-24
    📄
    capital-allotment-shares
    capital · SH01
  4. 2026-02-17
    📄
    capital-allotment-shares
    capital · SH01
  5. 2025-12-28
    📄
    capital-name-of-class-of-shares
    capital · SH08
  6. 2025-11-20
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2025-11-20
    📄
    legacy
    capital · SH20
  8. 2025-11-20
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2025-11-20
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2025-11-19
    📄
    capital-allotment-shares
    capital · SH01
  11. 2025-08-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2025-07-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2025-07-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2025-07-22
    📄
    capital-allotment-shares
    capital · SH01
  15. 2025-07-22
    📄
    capital-allotment-shares
    capital · SH01
  16. 2025-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-07-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2025-07-16
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2025-07-16
    📄
    memorandum-articles
    incorporation · MA
  20. 2025-06-30
    PATON, John Campbell resigned
    director
  21. 2025-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2025-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2025-06-09
    GOOZE ZIJL, Joannes Anthonius Willem appointed
    director
  24. 2025-06-09
    WALSH, Ian Laurence appointed
    director
  25. 2025-04-02
    📄
    capital-name-of-class-of-shares
    capital · SH08
  26. 2025-04-02
    📄
    memorandum-articles
    incorporation · MA
  27. 2025-03-28
    📄
    capital-allotment-shares
    capital · SH01
  28. 2025-01-30
    SLADDEN, Davina Claire appointed
    director
  29. 2024-08-19
    BAQUÉ, Luc Matthieu Jerome appointed
    director
  30. 2024-08-19
    DEVEREUX, Christopher Rickert resigned
    director
  31. 2024-08-19
    PATON, John Campbell appointed
    director
  32. 2024-05-22
    🏢
    Company incorporated
    As ACTIUM TOPCO (UK) LIMITED
  33. 2024-05-22
    KRATZ, Carsten Johannes appointed
    director
  34. 2024-05-22
    WELHAM, Charles Henry appointed
    director
  35. 2024-05-22
    DEVEREUX, Christopher Rickert appointed
    director

Owner dependency

53/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Young company: Only 2.1 years old — management layer unlikely to be developed.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

2 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-04

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-11-20: legacy

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Bridgepoint Advisers Limited
Corporate parent
🏛️
Bridgepoint Europe Vii Gp Llp
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACTIUM TOPCO (UK) LIMITED
This company · 15735478

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

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Bridgepoint Europe Vii Gp Llp
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control22/05/2024
Bridgepoint Advisers Limited
Corporate entity
sig. influencesignificant influence22/05/2024
1 historic (ceased) PSC
  • Bridgepoint Europe Vii Nominees Limitedceased 22/05/2024· 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 →

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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
Incorporated2024-05-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

60 Gresham Street
London
EC2V 7BB
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-04OVERDUE
Last: 2025-05-21

Officers (6 active · 2 resigned)

BAQUÉ, Luc Matthieu Jerome
director · ~50y · appointed 2024-08-19
View their other companies + combined net worth →
Active
GOOZE ZIJL, Joannes Anthonius Willem
director · ~58y · appointed 2025-06-09
View their other companies + combined net worth →
Active
KRATZ, Carsten Johannes
director · ~59y · appointed 2024-05-22
View their other companies + combined net worth →
Active
SLADDEN, Davina Claire
director · ~41y · appointed 2025-01-30
View their other companies + combined net worth →
Active
WALSH, Ian Laurence
director · ~51y · appointed 2025-06-09
View their other companies + combined net worth →
Active
WELHAM, Charles Henry
director · ~38y · appointed 2024-05-22
View their other companies + combined net worth →
Active
DEVEREUX, Christopher Rickert
director · ~40y · appointed 2024-05-22 · resigned 2024-08-19
Resigned
PATON, John Campbell
director · ~53y · appointed 2024-08-19 · resigned 2025-06-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (42 total)

capital-name-of-class-of-shares
capital · SH08
2026-06-01
resolution
resolution · RESOLUTIONS
2026-06-01
capital-allotment-shares
capital · SH01
2026-03-24
capital-allotment-shares
capital · SH01
2026-02-17
capital-name-of-class-of-shares
capital · SH08
2025-12-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-11-20
legacy
capital · SH20
2025-11-20
legacy
insolvency · CAP-SS
2025-11-20
resolution
resolution · RESOLUTIONS
2025-11-20
capital-allotment-shares
capital · SH01
2025-11-19
accounts-with-accounts-type-group
accounts · AA
2025-08-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-30
capital-allotment-shares
capital · SH01
2025-07-22
capital-allotment-shares
capital · SH01
2025-07-22