ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED

🌳Matureactive

04881405 · ltd · incorporated 2003-08-29

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

—

not disclosed

Net worth

—

book net assets

Opportunity

72/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

15 live charges · 7 lenders · oldest 22.5y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 22.5 years old — likely at or near maturity.
· 7 lenders named — inter-creditor friction likely.
· Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

15 charges (15/15 with lender, 15/15 with type)

Directors & officers

28 officers (3 active, 28 linked, 22 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

15 connected companies via shared directors

Filing history

189 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 address

Last 180 days

filings

• 1 address
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (103 events)Click to expand

2026-06-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-17
📄
accounts-with-accounts-type-full
accounts · AA
2025-01-27
📄
accounts-with-accounts-type-full
accounts · AA
2023-12-30
📄
accounts-with-accounts-type-full
accounts · AA
2023-02-01
📄
change-person-director-company-with-change-date
officers · CH01
2023-02-01
📄
change-person-director-company-with-change-date
officers · CH01
2023-01-26
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-12-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-22
📄
accounts-with-accounts-type-full
accounts · AA
2022-08-09
📄
mortgage-satisfy-charge-full
mortgage · MR04
2022-08-09
📄
mortgage-satisfy-charge-full
mortgage · MR04
2022-08-09
🔓
Charge satisfied #15
2022-08-09
🔓
Charge satisfied #13
2022-01-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-31
➖
MEYEROWITZ, Gregory Harold resigned
director
2021-12-14
📄
accounts-with-accounts-type-full
accounts · AA
2021-07-23
📄
mortgage-satisfy-charge-full
mortgage · MR04
2021-07-23
🔓
Charge satisfied #14
2021-07-06
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-07-02
🔒
Charge registered #15
Lender: Bank of America, N.A.
2021-06-04
➕
HART, Adam Alexander appointed
director
2021-06-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-04-27
📄
accounts-with-accounts-type-group
accounts · AA
2020-10-09
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-10-09
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-09-24
🔒
Charge registered #14
Lender: Bank of America, N.A.
2020-09-24
🔒
Charge registered #13
Lender: Bank of America, N.A.
2020-07-02
🔓
Charge satisfied #12
2020-07-02
🔓
Charge satisfied #11
2020-07-02
🔓
Charge satisfied #10
2020-07-02
🔓
Charge satisfied #9
2020-05-11
➕
WOODBRIDGE, Fiona Margaret appointed
director
2020-01-21
➖
CAVE, Alan resigned
director
2019-12-13
🔒
Charge registered #12
Lender: Cba Corporate Services (Nsw) Pty Limited
2019-10-24
🔒
Charge registered #11
Lender: Cba Corporate Services (Nsw) Pty Limited
2019-09-03
➕
RAFFINETTI, Carla appointed
secretary
2019-08-28
➖
WYNNE, Megan Kyla resigned
director
2019-03-11
➕
MEYEROWITZ, Gregory Harold appointed
director
2019-03-08
➖
BELLINGE, Bruce Stone resigned
director
2018-12-05
🔒
Charge registered #10
Lender: Cba Corporate Services (Nsw) Pty Limited
2018-06-30
➖
FIDDES, Paul resigned
director
2017-12-31
➖
LEACH, Robert William resigned
director
2017-09-11
🔒
Charge registered #9
Lender: Cba Corporate Services (Nsw) Pty Limited
2017-08-03
🔓
Charge satisfied #8
2016-07-26
➕
FIDDES, Paul appointed
director
2016-07-26
➖
HOBDAY, Michael resigned
director
2015-10-01
🔒
Charge registered #8
Lender: Westpac Banking Corporation
2015-07-30
🔓
Charge satisfied #7
2015-07-22
➖
A G SECRETARIAL LIMITED resigned
corporate-secretary
2015-07-22
➕
BELLINGE, Bruce Stone appointed
director

Showing most recent 50 of 103 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100

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.
secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Advanced Personnel Management Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Advanced Personnel Management Holdings (Uk) Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED

This company · 04881405

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
Advanced Personnel Management Holdings (Uk) Limited Corporate entity	75–100%	—	75-100% shares	06/04/2016

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 →

Similar companies

Active · Professional services · E postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A F SULLIVAN LTD→ 16960298 · est 2026 · no financials extracted	—	—	—	—	—	—	—
A&F ASSOCIATES BD LTD→ 08750757 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ADEPIN CONSULTING LTD→ 13411627 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ADVANCE FUNDRAISING CONSULTANCY LTD→ 15621607 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ADVANCE MARKETING CONSULTANCY UK LTD→ 14490139 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ADVANCED STRATEGIES LTD→ 03634722 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
ADYZER LTD→ 16156113 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AEB CREATIVE LTD→ 09459047 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
AECOM GR1 LIMITED→ 08754897 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
AEGIS GLOBAL SOLUTIONS LIMITED→ 10046102 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
AEGISONE LTD→ 16156633 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AENAON STRATEGY LTD→ 15948445 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2003-08-29

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

Second Floor

66-68 East Smithfield

London

E1W 1AW

England

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-09-12

Last: 2025-08-29

Officers (3 active · 25 resigned)

RAFFINETTI, Carla→

secretary · appointed 2019-09-03

View their other companies + combined net worth →

Active

HART, Adam Alexander→

director · ~51y · appointed 2021-06-04

View their other companies + combined net worth →

Active

WOODBRIDGE, Fiona Margaret→

director · ~54y · appointed 2020-05-11

View their other companies + combined net worth →

Active

DUDLEY, Nigel John→

secretary · appointed 2005-05-03 · resigned 2008-09-16

Resigned

MYTTON, Jill→

secretary · appointed 2003-12-09 · resigned 2005-05-03

Resigned

A G SECRETARIAL LIMITED→

corporate-secretary · appointed 2008-09-16 · resigned 2015-07-22

Resigned

SHAKESPEARES SECRETARIES LIMITED→

corporate-secretary · appointed 2003-08-29 · resigned 2003-12-09

Resigned

BACON, Nigel Douglas→

director · ~69y · appointed 2005-09-01 · resigned 2006-11-23

Resigned

BELLINGE, Bruce Stone→

director · ~76y · appointed 2015-07-22 · resigned 2019-03-08

Resigned

BIRCHALL, Colin→

director · ~73y · appointed 2003-12-09 · resigned 2012-11-30

Resigned

BORZILLO, Barry→

director · ~62y · appointed 2010-03-02 · resigned 2010-08-09

Resigned

CAVE, Alan→

director · ~72y · appointed 2015-07-22 · resigned 2020-01-21

Resigned

CHINN, Carl Steven Alfred→

director · ~70y · appointed 2006-04-05 · resigned 2008-09-16

Resigned

EDWARDS, Gareth Russell→

director · ~68y · appointed 2010-12-01 · resigned 2015-07-22

Resigned

EDWARDS, Gareth Russell→

director · ~68y · appointed 2003-12-09 · resigned 2008-09-16

Resigned

FIDDES, Paul→

director · ~72y · appointed 2016-07-26 · resigned 2018-06-30

Resigned

HOBDAY, Michael→

director · ~68y · appointed 2015-07-22 · resigned 2016-07-26

Resigned

JACKSON, Jennifer Anne→

director · ~74y · appointed 2003-12-09 · resigned 2008-09-16

Resigned

KELLY, Jonathan Francis→

director · ~55y · appointed 2010-06-15 · resigned 2015-07-22

Resigned

KING, Stephen Anthony→

director · ~69y · appointed 2010-12-01 · resigned 2015-07-22

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:15 of 15 shown

		Type	Properties
satisfied	Bank of America, N.A.	A registered charge	1 property	02/07/2021	09/08/2022
satisfied	Bank of America, N.A.	A registered charge	1 property	24/09/2020	23/07/2021
satisfied	Bank of America, N.A.	A registered charge	1 property	24/09/2020	09/08/2022
satisfied	Cba Corporate Services (Nsw) Pty Cba Corporate Services (Nsw) Pty Limited	A registered charge	—	13/12/2019	02/07/2020
satisfied	Cba Corporate Services (Nsw) Pty Cba Corporate Services (Nsw) Pty Limited	A registered charge	—	24/10/2019	02/07/2020
satisfied	Cba Corporate Services (Nsw) Pty Cba Corporate Services (Nsw) Pty Limited	A registered charge	—	05/12/2018	02/07/2020
satisfied	Cba Corporate Services (Nsw) Pty Cba Corporate Services (Nsw) Pty Limited	A registered charge	—	11/09/2017	02/07/2020
satisfied	Westpac Banking Corporation	A registered charge	—	01/10/2015	03/08/2017
satisfied	Westpac Administration Pty (Security Trustee) Westpac Administration Pty Limited (Security Trustee)	Debenture	1 property	03/10/2008	30/07/2015
satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC	A deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and	1 property	17/04/2008	30/09/2008
satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC	Debenture	1 property	17/04/2008	30/09/2008
satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC	Deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and	1 property	03/04/2008	30/09/2008
satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC	Debenture	1 property	03/04/2008	30/09/2008
satisfied	Sikorsky Sikorsky Limited	Rent deposit deed	1 property	30/06/2006	08/04/2008
satisfied	Lloyds Banking Group The Governor and Company of the Bank of Scotland	Debenture	1 property	19/01/2004	08/04/2008

Recent filings (189 total)

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-06-08

accounts-with-accounts-type-full

accounts · AA

2026-02-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-09-01

accounts-with-accounts-type-full

accounts · AA

2025-01-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-09-17

accounts-with-accounts-type-full

accounts · AA

2023-12-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-09-11

change-person-director-company-with-change-date

officers · CH01

2023-02-01

change-person-director-company-with-change-date

officers · CH01

2023-02-01

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2023-01-26

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2022-12-16

accounts-with-accounts-type-full

accounts · AA

2022-11-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-09-08

mortgage-satisfy-charge-full

mortgage · MR04

2022-08-09

mortgage-satisfy-charge-full

mortgage · MR04

2022-08-09