ACTV ONE LTD
Opportunity 71/100 (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: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 0.8y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)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
- • 1 confirmation-statement
- • 1 accounts
- • 2 accounts
- • 1 confirmation-statement
Corporate timeline (11 events)Click to expand
- 2026-03-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-12-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-08-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-08🔒Charge registered #1Lender: Sportsdirect.Com Retail Limited
- 2025-04-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-07-19🏢Company incorporatedAs ACTV ONE LTD
- 2024-07-19➕BEESE, Richard James appointeddirector
- 2024-07-19📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanGroup structure
Agility Uk Ventures 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 |
|---|---|---|---|---|
Agility Uk Ventures Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/03/2025 |
2 historic (ceased) PSCs
- Mr Richard James Beeseceased 30/03/2025· 75-100% shares · 75-100% voting · board control
- Agility Uk Ventures Limitedceased 29/08/2024· 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Leisure & entertainment · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 21SM LTD→ 15799933 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 ULTIMATE FITNESS LIMITED→ 09315625 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4RATS PRODUCTIONS LTD→ 13899541 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 6SHOT LTD→ 16875721 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A B BACKLINE LIMITED→ 06581520 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AC SCENIC PAINTING LTD→ 15152724 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACHIEVE LIFESTYLE→ 07451733 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ACTV FIFTEEN LTD→ 16778413 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTV SIX LTD→ 16137788 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTV TEN LTD→ 16378544 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTV THREE LTD→ 15850081 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTV TWELVE LTD→ 16380292 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Sportsdirect.Com Retail Sportsdirect.Com Retail Limited | A registered charge | — | 08/08/2025 | — |