ACTURIS MANAGEMENT SERVICES LIMITED
- 70229Management consultancy activities other than financial management
Opportunity 69/100 (strong), bankability 70/100. 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: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 2.0y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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.
Recent activity
- • 2 accounts
- • 2 other
- • 2 accounts
- • 2 other
- • 2 accounts
- • 2 other
Corporate timeline (30 events)Click to expand
- 2026-05-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-05-31📄legacyaccounts · PARENT_ACC
- 2026-05-31📄legacyother · GUARANTEE2
- 2026-05-31📄legacyother · AGREEMENT2
- 2025-04-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-03📄capital-allotment-sharescapital · SH01
- 2024-11-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-11-18📄legacycapital · SH20
- 2024-11-18⚠️legacyinsolvency · CAP-SS
- 2024-11-18📄resolutionresolution · RESOLUTIONS
- 2024-09-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-07-30📄capital-allotment-sharescapital · SH01
- 2024-07-25➕DAVIES, Mark Lloyd appointeddirector
- 2024-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-02📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-07-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-01➕DUCHEN, Theodore Sam appointeddirector
- 2024-07-01➕MCDONALD, David appointeddirector
- 2024-07-01➖DAVIES, Henry Ellis resigneddirector
- 2024-07-01➖FICHEUR, Benoit Pierre Henri resigneddirector
- 2024-06-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-21🔒Charge registered #1Lender: The Governor and Company of the Bank of Ireland
- 2024-06-11🏢Company incorporatedAs ACTURIS MANAGEMENT SERVICES LIMITED
- 2024-06-11➕DAVIES, Henry Ellis appointeddirector
- 2024-06-11➕FICHEUR, Benoit Pierre Henri appointeddirector
- 2024-06-11📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Young company: Only 2.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high · 1 med ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-11-18: legacy
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-09-10: certificate-change-of-name-company
Group structure
Acturis Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Acturis Midco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/06/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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 (3 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Governor and Company of the Bank of Ireland | A registered charge | — | 21/06/2024 | — |