ACTIUM MIDCO 3 (UK) LIMITED
🌿Early-stageactive
15736277 · ltd · incorporated 2024-05-23
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
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 1.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.9 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (62/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 capital
Last 180 days
4
filings
- • 2 capital
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-03-24📄capital-allotment-sharescapital · SH01
- 2026-02-17📄capital-allotment-sharescapital · SH01
- 2026-01-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-11-19📄capital-allotment-sharescapital · SH01
- 2025-10-28📄legacyaccounts · PARENT_ACC
- 2025-10-28📄legacyother · GUARANTEE2
- 2025-10-28📄legacyother · AGREEMENT2
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖PATON, John Campbell resigneddirector
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-28➕GOOZE ZIJL, Joannes Anthonius Willem appointeddirector
- 2025-03-28📄capital-allotment-sharescapital · SH01
- 2025-02-19📄capital-allotment-sharescapital · SH01
- 2024-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-13📄capital-allotment-sharescapital · SH01
- 2024-09-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-05🔓Charge satisfied #1
- 2024-08-23📄capital-allotment-sharescapital · SH01
- 2024-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-19➕COOK, Greg Alan appointeddirector
- 2024-08-19➕PEACOCK, Sarah Louise Preston appointeddirector
- 2024-08-19➖DEVEREUX, Christopher Rickert resigneddirector
- 2024-08-19➖KRATZ, Carsten Johannes resigneddirector
- 2024-08-19➕PATON, John Campbell appointeddirector
- 2024-08-19➖WELHAM, Charles Henry resigneddirector
- 2024-08-16🔒Charge registered #3Lender: Glas Trust Corporation Limited as Security Agent
- 2024-08-16🔒Charge registered #2Lender: Glas Trust Corporation Limited as Security Agent
- 2024-07-12🔒Charge registered #1Lender: Glas Trust Corporation Limited (As Interim Security Agent)
- 2024-05-23🏢Company incorporatedAs ACTIUM MIDCO 3 (UK) LIMITED
- 2024-05-23➕DEVEREUX, Christopher Rickert appointeddirector
- 2024-05-23➕KRATZ, Carsten Johannes appointeddirector
- 2024-05-23➕WELHAM, Charles Henry 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
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Actium Midco 2 (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Actium Midco 2 (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ACTIUM MIDCO 3 (UK) LIMITED
This company · 15736277
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 |
|---|---|---|---|---|
Actium Midco 2 (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/05/2024 |
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
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|---|---|---|---|---|---|---|---|
| AJG CASH HOLDINGS LIMITED→ 16159222 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJOE PARTNERS LTD→ 15679959 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AK (SPV) LIMITED→ 08264952 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AK FACILITIES MANAGEMENT LTD→ 13617171 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AKAIN PROPERTIES LTD→ 16025103 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKBL LTD→ 15872854 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKEH CAPITAL LTD→ 16223169 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKHDAR LIMITED→ 15746212 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKRO HOLDING LIMITED→ 15127703 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAN TCX LIMITED→ 17039109 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALAN WOODLEY HOLDINGS LIMITED→ 13256515 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALAT TECHNOLOGIES UK LTD.→ 16444323 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2024-05-23
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: 2027-06-05
Last: 2026-05-22
Officers (3 active · 4 resigned)
COOK, Greg Alan→
Activedirector · ~51y · appointed 2024-08-19
View their other companies + combined net worth →
GOOZE ZIJL, Joannes Anthonius Willem→
Activedirector · ~58y · appointed 2025-05-28
View their other companies + combined net worth →
PEACOCK, Sarah Louise Preston→
Activedirector · ~45y · appointed 2024-08-19
View their other companies + combined net worth →
DEVEREUX, Christopher Rickert→
Resigneddirector · ~40y · appointed 2024-05-23 · resigned 2024-08-19
KRATZ, Carsten Johannes→
Resigneddirector · ~59y · appointed 2024-05-23 · resigned 2024-08-19
PATON, John Campbell→
Resigneddirector · ~53y · appointed 2024-08-19 · resigned 2025-06-30
WELHAM, Charles Henry→
Resigneddirector · ~38y · appointed 2024-05-23 · resigned 2024-08-19
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | — | 16/08/2024 | — | |
| outstanding | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | — | 16/08/2024 | — | |
| satisfied | Glas Trust Corporation (As Interim Security Agent) Glas Trust Corporation Limited (As Interim Security Agent) | A registered charge | — | 12/07/2024 | 05/09/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (30 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-05
capital-allotment-shares
capital · SH01
2026-03-24
capital-allotment-shares
capital · SH01
2026-02-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-08
capital-allotment-shares
capital · SH01
2025-11-19
legacy
accounts · PARENT_ACC
2025-10-28
legacy
other · GUARANTEE2
2025-10-28
legacy
other · AGREEMENT2
2025-10-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-28
capital-allotment-shares
capital · SH01
2025-03-28
capital-allotment-shares
capital · SH01
2025-02-19
change-person-director-company-with-change-date
officers · CH01
2024-11-15
capital-allotment-shares
capital · SH01
2024-09-13