ACTINEO CONSULTING LLP
💤Zombieactive
OC401728 · llp · incorporated 2015-09-14
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 0 with DOB)
70
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
38 filings on record
85
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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-12-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-09-17📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-22📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-07-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-05📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2023-07-04📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-03-31➖TIME SHAKERS LIMITED resignedcorporate-llp-designated-member
- 2022-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-28📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-09-22📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2022-09-22📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2022-01-10📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2021-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-20📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-12-20📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2021-12-20📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2021-12-20📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2021-11-23➕KÄÄNNÖS AGILITY OY appointedcorporate-llp-designated-member
- 2021-11-23➖EVENING CODERS LIMITED resignedcorporate-llp-designated-member
- 2021-09-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-09-12📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2021-09-12📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC05
- 2021-03-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-04📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-07-20➕BAY SPARK LTD. appointedcorporate-llp-designated-member
- 2015-09-14🏢Company incorporatedAs ACTINEO CONSULTING LLP
- 2015-09-14➕EVENING CODERS LIMITED appointedcorporate-llp-designated-member
- 2015-09-14➕TIME SHAKERS LIMITED appointedcorporate-llp-designated-member
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Bay Spark Ltd. holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Bay Spark Ltd.
Corporate parent
⬇
ACTINEO CONSULTING LLP
This company · OC401728
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Jose Casal Gimenez Individual · British,Spanish · DOB 12/1975 · age 51 | — | 25–50% | 25-50% voting | 23/11/2021 |
Bay Spark Ltd. Corporate entity | — | 25–50% | 25-50% voting | 20/07/2018 |
2 historic (ceased) PSCs
- Time Shakers Limitedceased 31/03/2023· 25-50% voting
- Evening Coders Limitedceased 23/11/2021· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · CT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1/2 SKIPS LIMITED→ 09804955 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 10 ALBERT TERRACE MARGATE LTD.→ 12798026 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 DALBY SQUARE RTM COMPANY LIMITED→ 14175055 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 10 EA (FREEHOLD) LIMITED→ 16039950 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10/12 HEREWARD HOUSE RTM COMPANY LIMITED→ 05263251 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 101 OPEN DOOR C.I.C.→ 14431578 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 101 TAIWANESE FOOD LTD→ 14311659 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 101 TANKERTON LTD→ 13978180 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 103 BELGRAVE ROAD LIMITED→ 07003856 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 1066-IT LIMITED→ 12217884 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1071 GROUP LIMITED→ 16559344 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 108 MORTS LTD→ 15564510 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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 →🔒Advanced scoring suite
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
Statusactive
Typellp
Incorporated2015-09-14
Jurisdictionengland-wales
Primary SIC—
Registered office
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-27
Last: 2025-09-13
Officers (2 active · 2 resigned)
BAY SPARK LTD.→
Activecorporate-llp-designated-member · appointed 2018-07-20
View their other companies + combined net worth →
KÄÄNNÖS AGILITY OY→
Activecorporate-llp-designated-member · appointed 2021-11-23
View their other companies + combined net worth →
EVENING CODERS LIMITED→
Resignedcorporate-llp-designated-member · appointed 2015-09-14 · resigned 2021-11-23
TIME SHAKERS LIMITED→
Resignedcorporate-llp-designated-member · appointed 2015-09-14 · resigned 2023-03-31
Click a director name to see their full track record across all companies.
Recent filings (38 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-08
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-09-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-13
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2023-07-05
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-07-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-22
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-10-28
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2022-09-22
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2022-09-22
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2022-01-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-21
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-12-20