EXACTIVE ONLINE LIMITED
Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (55/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (34 events)Click to expand
- 2023-11-16⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-11-16🏁Company dissolved
- 2023-08-16⚠️liquidation-voluntary-members-return-of-final-meeting-scotlandinsolvency · LIQ13(Scot)
- 2023-05-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖GODDARD, Malcolm Charles resigneddirector
- 2022-12-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-15📄resolutionresolution · RESOLUTIONS
- 2022-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-04➖TAYLOR, Andrew George resigneddirector
- 2021-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-28➕BELSHAW, Andrew Scott James appointeddirector
- 2020-02-28➕GODDARD, Malcolm Charles appointeddirector
- 2020-02-28➖HUTCHISON, Robert resigneddirector
- 2020-02-28➖MILLAR, Scott resigneddirector
- 2020-02-28➕TAYLOR, Andrew George appointeddirector
- 2019-12-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-12-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2014-10-31➖ARBUTHNOTT, Craig Richard resigneddirector
- 2010-04-26🏢Company incorporatedAs EXACTIVE ONLINE LIMITED
- 2010-04-26➕ARBUTHNOTT, Craig Richard appointeddirector
- 2010-04-26➕HUTCHISON, Robert appointeddirector
- 2010-04-26➕MILLAR, Scott appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-11-16
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-11-16: gazette-dissolved-liquidation; 2023-08-16: liquidation-voluntary-members-return-of-final-meeting-scotland
Group structure
Exactive Holdings 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 |
|---|---|---|---|---|
Exactive Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Mr Scott David Millarceased 06/04/2016· significant influence
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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10 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 (0 active · 5 resigned)
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