ASSOCIATION OF COMPETENT PERSON SCHEMES LIMITED
Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
Corporate timeline (23 events)Click to expand
- 2025-09-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-17📄gazette-notice-compulsorygazette · GAZ1
- 2024-10-05📄legacyother · AGREEMENT2
- 2023-12-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-12-26📄gazette-notice-compulsorygazette · GAZ1
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-27📄legacyother · GUARANTEE2
- 2023-10-27📄legacyother · AGREEMENT2
- 2023-10-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-23➕GREY, Thomas appointedsecretary
- 2023-03-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-03-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-03-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-06📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-04-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-04-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-03-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2012-03-13🏢Company incorporatedAs ASSOCIATION OF COMPETENT PERSON SCHEMES LIMITED
- 2012-03-13➕ANDREWS, Michael Idris appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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
cleanGroup structure
Napit 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 |
|---|---|---|---|---|
Napit Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/04/2022 |
2 historic (ceased) PSCs
- Mr Michael Idris Andrewsceased 20/04/2022· 75-100% voting · board control
- The Napit Group Limitedceased 06/04/2022· 75-100% voting · board control
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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| AGIS ENGINEERING LTD→ 15965844 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ANYSPARE LIMITED→ 04687802 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| APIL LIMITED→ 13861847 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ASHCROFT & VALE LIMITED→ 17026724 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASPEN EXTRA CARE LIVING LIMITED→ 06899972 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ASPEN RETIREMENT LIVING LIMITED→ 06899975 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ASPLEY ASPIRATIONS CIC→ 14996044 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASSOCIATION OF FUNDRAISING CONSULTANTS AND FREELANCERS→ 02679636 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ASSOCIATION OF PERSONAL INJURY LAWYERS→ 02889757 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| AST INNOVATIONS LIMITED→ 08896090 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ASTRAL GROVE MANAGEMENT LTD→ 07856390 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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 →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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.