ACTEGY HEALTH LIMITED

🌳Matureactive
07911151 · ltd · incorporated 2012-01-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. 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: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-02-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-09-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-01-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2025-01-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-01-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-11-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-05-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-04-01
    ➖
    BRININ, Mark Andrew resigned
    director
  12. 2024-04-01
    ➖
    HIDALGO PRIETO, Antonio resigned
    director
  13. 2024-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2024-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-03-04
    ➖
    ELLIS, Mark resigned
    director
  16. 2023-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2023-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2023-03-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2023-03-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2023-02-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2023-02-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  22. 2023-02-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2023-02-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2023-02-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2021-09-23
    ➕
    BRININ, Mark Andrew appointed
    director
  26. 2021-09-01
    ➖
    RONDAS, Mike resigned
    director
  27. 2020-12-25
    ➕
    RONDAS, Mike appointed
    director
  28. 2020-12-15
    ➕
    ELLIS, Mark appointed
    director
  29. 2020-12-15
    ➕
    HIDALGO PRIETO, Antonio appointed
    director
  30. 2012-01-16
    🏢
    Company incorporated
    As ACTEGY HEALTH LIMITED
  31. 2012-01-16
    ➕
    PENNY, Joshua appointed
    director
  32. 2012-01-16
    ➕
    PENNY, Roseanna appointed
    director

Owner dependency

66/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

49/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Roseanna Penny
Individual · Australian · DOB 07/1975 · age 51
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Joshua Penny
Individual · Australian · DOB 07/1976 · age 50
25–50%
—25-50% shares06/04/2016

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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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
Typeltd
Incorporated2012-01-16
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

The Lightbox
Willoughby Road
Bracknell
RG12 8FB
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-30
Last: 2026-01-16

Officers (2 active · 4 resigned)

PENNY, Joshua→
director · ~50y · appointed 2012-01-16
View their other companies + combined net worth →
Active
PENNY, Roseanna→
director · ~51y · appointed 2012-01-16
View their other companies + combined net worth →
Active
BRININ, Mark Andrew→
director · ~49y · appointed 2021-09-23 · resigned 2024-04-01
Resigned
ELLIS, Mark→
director · ~47y · appointed 2020-12-15 · resigned 2024-03-04
Resigned
HIDALGO PRIETO, Antonio→
director · ~64y · appointed 2020-12-15 · resigned 2024-04-01
Resigned
RONDAS, Mike→
director · ~53y · appointed 2020-12-25 · resigned 2021-09-01
Resigned

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

Recent filings (60 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2025-09-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-20
accounts-with-accounts-type-dormant
accounts · AA
2025-01-13
change-person-director-company-with-change-date
officers · CH01
2025-01-07
change-person-director-company-with-change-date
officers · CH01
2025-01-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-22
termination-director-company-with-name-termination-date
officers · TM01
2024-04-09
termination-director-company-with-name-termination-date
officers · TM01
2024-04-09
accounts-with-accounts-type-dormant
accounts · AA
2024-03-28
termination-director-company-with-name-termination-date
officers · TM01
2024-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-31