ACT PORTFOLIO HOLDINGS LTD

🌱Startupactive
17124357 · ltd · incorporated 2026-03-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 71/100 (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: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 persons-with-significant-control
  • 1 officers
Last 90 days
2
filings
  • 1 persons-with-significant-control
  • 1 officers
Last 180 days
3
filings
  • 1 persons-with-significant-control
  • 1 officers
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
  1. 2026-06-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-06-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-03-30
    🏢
    Company incorporated
    As ACT PORTFOLIO HOLDINGS LTD
  4. 2026-03-30
    BOWEN-PERKINS, Tomas Phillip Hopcyn appointed
    director
  5. 2026-03-30
    JACKSON, Alexander Peter appointed
    director
  6. 2026-03-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 0.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
At Sea Holdings Ltd
Corporate parent · holds 25-50% shares
significant stake
🏛️
Windfallwood Holdings Ltd
Corporate parent · holds 25-50% shares
significant stake
ACT PORTFOLIO HOLDINGS LTD
This company · 17124357

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
At Sea Holdings Ltd
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting30/03/2026
Windfallwood Holdings Ltd
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting30/03/2026
Mr Tomas Phillip Hopcyn Bowen-Perkins
Individual · British · DOB 03/1983 · age 43
sig. influencesignificant influence30/03/2026
Mr Alexander Peter Jackson
Individual · British · DOB 06/1980 · age 46
sig. influencesignificant influence30/03/2026

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2026-03-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Old Gospel Hall
115a Anyards Road
Cobham
KT11 2LJ
England

Filing status

Accounts
Next due: 2027-12-30
Last made up to:
Confirmation statement
Next due: 2027-04-12
Last:

Officers (2 active · 0 resigned)

BOWEN-PERKINS, Tomas Phillip Hopcyn
director · ~43y · appointed 2026-03-30
View their other companies + combined net worth →
Active
JACKSON, Alexander Peter
director · ~46y · appointed 2026-03-30
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (3 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-06-22
change-person-director-company-with-change-date
officers · CH01
2026-06-22
incorporation-company
incorporation · NEWINC
2026-03-30