ACTIVE FUTURE NEWCASTLE CIC
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)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
Corporate timeline (19 events)Click to expand
- 2025-06-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-09➕CONNELL, Philippa appointeddirector
- 2025-01-09➕DAVIES, Shannon Stacy appointeddirector
- 2025-01-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-22🏢Company incorporatedAs ACTIVE FUTURE NEWCASTLE CIC
- 2024-06-22➕CANN, Lewis Brian appointeddirector
- 2024-06-22➕DAVIES, Keith George Mark appointeddirector
- 2024-06-22📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Philipa Connell Individual · British · DOB 08/1996 · age 30 | — | — | sig. influencesignificant influence | 01/04/2025 |
Mr Lewis Brian Cann Individual · British · DOB 12/1992 · age 34 | — | — | sig. influencesignificant influence | 01/04/2025 |
Mrs Shannon Stacy Davies Individual · British · DOB 08/1997 · age 29 | — | — | sig. influencesignificant influence | 01/10/2024 |
Mr Keith George Mark Davies Individual · English · DOB 01/1997 · age 29 | — | — | sig. influencesignificant influence | 22/06/2024 |
1 historic (ceased) PSC
- Mr Lewis Brian Cannceased 09/01/2025· 25-50% voting · board control
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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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 (4 active · 0 resigned)
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