AKTIVE BOX PROFESSIONAL LTD
- 46760SIC 46760
- 46900Non-specialised wholesale trade
Opportunity 68/100 (strong), bankability 65/100. 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 (58/100).
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 |
|---|---|
| Total assets | £120 |
| Current assets | £120 |
| Cash | £120 |
| Net assets | £120 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
Corporate timeline (14 events)Click to expand
- 2026-03-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-14📄resolutionresolution · RESOLUTIONS
- 2025-10-10📄statement-of-companys-objectschange-of-constitution · CC04
- 2025-10-10📄memorandum-articlesincorporation · MA
- 2025-08-22➖DARNIELEWICZ, Tomasz resigneddirector
- 2025-08-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-06-07🏢Company incorporatedAs AKTIVE BOX PROFESSIONAL LTD
- 2024-06-07➕SULEWSKI, Mariusz Jaroslaw appointeddirector
- 2024-06-07➕ZAJAC, Grzegorz appointeddirector
- 2024-06-07➕DARNIELEWICZ, Tomasz appointeddirector
- 2024-06-07📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 2.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-06-19: certificate-change-of-name-company
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Grzegorz Zajac Individual · Polish · DOB 06/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 07/06/2024 |
Mr Mariusz Jaroslaw Sulewski Individual · Polish · DOB 12/1975 · age 51 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 07/06/2024 |
1 historic (ceased) PSC
- Mr Tomasz Darnielewiczceased 22/08/2025· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (2 active · 1 resigned)
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