ADAPTABOX LIMITED
- 33110SIC 33110
Opportunity 76/100 (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 (65/100).
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
- • 4 persons-with-significant-control
- • 1 confirmation-statement
- • 8 persons-with-significant-control
- • 2 confirmation-statement
- • 1 accounts
Corporate timeline (16 events)Click to expand
- 2026-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-02-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-17🏢Company incorporatedAs ADAPTABOX LIMITED
- 2025-02-17➕KIRBY, Chris appointeddirector
- 2025-02-17➕RUSSELL, Ian appointeddirector
- 2025-02-17➕SMILLIE, Brian Mitchell appointeddirector
- 2025-02-17➕WALKER, Benjamin James appointeddirector
- 2025-02-17📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
Red flags
cleanShareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ian Russell Individual · British · DOB 07/1953 · age 73 | 25–50% | — | 25-50% shares | 14/04/2026 |
Mr Brian Mitchell Smillie Individual · British · DOB 04/1954 · age 72 | 25–50% | — | 25-50% shares | 14/04/2026 |
Mr Chris Kirby Individual · British · DOB 06/1983 · age 43 | 25–50% | — | 25-50% shares | 14/04/2026 |
Mr Benjamin James Walker Individual · British · DOB 01/1986 · age 40 | 25–50% | — | 25-50% shares | 14/04/2026 |
4 historic (ceased) PSCs
- Mr Benjamin James Walkerceased 12/02/2026· significant influence
- Mr Brian Mitchell Smillieceased 12/02/2026· significant influence
- Mr Chris Kirbyceased 12/02/2026· significant influence
- Mr Ian Russellceased 12/02/2026· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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.
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Registered office
Filing status
Officers (4 active · 0 resigned)
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