APOLLO INVESTMENT GROUP LIMITED
🌳Matureactive
07484549 · ltd · incorporated 2011-01-06
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other credit granting n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 78/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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, 5 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 | 2025-01-31 | 2024-01-31 |
|---|---|---|
| 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
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
0
filings
Last 180 days
5
filings
- • 3 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-15📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-02➕LODHI, Saamir appointeddirector
- 2026-02-02➖LODHI, Saamir resigneddirector
- 2026-01-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-20➕LODHI, Razi appointeddirector
- 2023-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-10➖LODHI, Razi Khan resigneddirector
- 2015-06-01➖LODHI, Sam Khan resignedsecretary
- 2015-06-01➕LODHI, Saamir appointeddirector
- 2015-06-01➖LODHI, Samir Khan resigneddirector
- 2011-01-06🏢Company incorporatedAs APOLLO INVESTMENT GROUP LIMITED
- 2011-01-06➕LODHI, Sam Khan appointedsecretary
- 2011-01-06➕LODHI, Razi Khan appointeddirector
- 2011-01-06➕LODHI, Samir Khan appointeddirector
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 66 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
16/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — LODHI, Saamir (same surname) appointed 2026-02-02. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Razi Lodhi Individual · British · DOB 08/1960 · age 66 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 01/08/2022 |
Mr Saamir Lodhi Individual · British · DOB 08/1974 · age 52 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · trust interest · firm interest | 03/08/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| ADDINGTON SELSDON LTD→ 15566606 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFG SARAFI LTD→ 11908161 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AIDSEND REMITTANCE LTD→ 16811257 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHACAP LTD→ 09573978 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANDREWS CAPITAL GROUP LIMITED→ 17082772 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARCH CONSULTANTS AVIS LIMITED→ 13741666 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARDEN & GRACE LIMITED→ 16987494 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASCENT ASSETS LIMITED→ 03570927 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ASSET LOAN MANAGEMENT LIMITED→ 11231090 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ATKINS FINANCIAL SOLUTIONS LIMITED→ 07450956 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ATKINS SPECIAL RISKS LIMITED→ 03115898 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| AVANTI FINANCIAL PLANNING LIMITED→ 15093014 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2011-01-06
Jurisdictionengland-wales
Primary SIC64929 — Other credit granting n.e.c.
Registered office
18 Gladstone Road
Kappa Suite
Croydon
CR0 2BQ
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (2 active · 4 resigned)
Active
LODHI, Saamir→
Activedirector · ~52y · appointed 2026-02-02
View their other companies + combined net worth →
LODHI, Sam Khan→
Resignedsecretary · appointed 2011-01-06 · resigned 2015-06-01
LODHI, Razi Khan→
Resigneddirector · ~66y · appointed 2011-01-06 · resigned 2018-11-10
LODHI, Saamir→
Resigneddirector · ~52y · appointed 2015-06-01 · resigned 2026-02-02
LODHI, Samir Khan→
Resigneddirector · ~52y · appointed 2011-01-06 · resigned 2015-06-01
Click a director name to see their full track record across all companies.
Recent filings (49 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-04
termination-director-company-with-name-termination-date
officers · TM01
2026-02-15
appoint-person-director-company-with-name-date
officers · AP01
2026-02-15
change-person-director-company-with-change-date
officers · CH01
2026-02-15
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-06-30
appoint-person-director-company-with-name-date
officers · AP01
2023-06-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-31
change-person-director-company-with-change-date
officers · CH01
2023-01-19