APOLLO SYNDICATE MANAGEMENT LIMITED

🌳Matureactive

09181578 · ltd · incorporated 2014-08-19

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 8.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

71/100

Strong

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What this business does

Primary activity: Non-life insurance

Sector: Financial & insurance

ALSO REGISTERED FOR

65202Non-life reinsurance

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 71/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 8.2y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 8.2 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

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

Company profile

address, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

31 officers (11 active, 31 linked, 27 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

6 connected companies via shared directors

Filing history

85 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 officers

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 2 officers

Counts from Companies House filing history.

Corporate timeline (76 events)Click to expand

2026-06-18
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-01
➖
DAVIES, Stuart Robert resigned
director
2025-07-08
📄
accounts-with-accounts-type-full
accounts · AA
2025-03-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-17
➕
KREFTA, Michael Christopher Steven appointed
director
2025-03-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
➕
LITTLEMORE, Robert David appointed
director
2025-02-28
➖
HUDSON, Martin Peter resigned
director
2024-07-04
📄
accounts-with-accounts-type-full
accounts · AA
2024-06-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-06
➕
CRAMER MANHEM, Monica appointed
director
2024-05-16
📄
change-person-director-company-with-change-date
officers · CH01
2024-05-14
📄
change-person-director-company-with-change-date
officers · CH01
2024-03-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-18
➕
MCHARG, Taryn Leonie appointed
director
2024-01-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-01
➖
MACDIARMID, James David resigned
director
2024-01-01
➖
SPINK, Hayley Dana resigned
director
2024-01-01
➖
WHITE, Simon Andrew Charles resigned
director
2023-11-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-11-07
➖
HULSE, Anthony Philip resigned
director
2023-10-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-08-30
➕
WINTHER, Angus Christian appointed
director
2023-08-30
➖
CUSACK, Julian Michael, Dr resigned
director
2023-05-13
📄
accounts-with-accounts-type-full
accounts · AA
2022-11-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-01
➕
HILL, Sian Elizabeth appointed
director
2022-10-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-05
➕
SPINK, Hayley Dana appointed
director
2022-08-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-04
➕
DAVIES, Stuart Robert appointed
director
2022-07-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-07-18
➖
GODDARD, Mary Edith Lancaster resigned
director
2021-07-06
➕
SLAUGHTER, James Richard appointed
director
2021-07-01
➕
BUCKLEY, Farah Adiba appointed
director
2021-05-07
➖
BURKINSHAW, Nicolas John resigned
director
2021-03-16
➕
BOWDEN, Peter Charles appointed
secretary
2021-03-16
➖
GRAY, Andrew Jon resigned
secretary
2020-09-30
➖
SCHÄFERMEIER, Jens resigned
director
2019-11-01
➕
MISTRY, Vinay Vanmali Vallabhbhai appointed
director
2019-11-01
➖
ELLIS, Philip Arthur resigned
director
2019-08-29
➕
SCHÄFERMEIER, Jens appointed
director
2019-07-30
➖
JONES, Nicholas resigned
director
2019-07-30
➖
NEWMAN, Matthew James resigned
director
2019-07-30
➖
RAYNER, Mark Jonathan resigned
director

Showing most recent 50 of 76 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-10 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-17

Group structure

Apollo Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Apollo Group Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

APOLLO SYNDICATE MANAGEMENT LIMITED

This company · 09181578

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
Apollo Group Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	31/08/2021

2 historic (ceased) PSCs

Mr James Charles Haysceased 31/08/2021· 25-50% shares · 25-50% voting
Apollo Partners Llpceased 31/08/2021· 75-100% shares · 75-100% voting

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 · Financial services · EC postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A & P WORLDWIDE SOLUTIONS LTD→ 08891951 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
ANTON INVESTMENTS LIMITED→ 03621300 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
APEX (ADU) NOMINEES LIMITED→ 16403760 · est 2025 · no financials extracted	—	—	—	—	—	—	—
APEX LOAN AGENCY LIMITED→ 08989781 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
APEX MORTGAGE FINANCE LTD→ 14429418 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
APOLLO MGA LIMITED→ 13079112 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
APOMAX LIMITED→ 08800832 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
APR RISKS LTD→ 17043744 · est 2026 · no financials extracted	—	—	—	—	—	—	—
APRIL INTERNATIONAL UK LIMITED→ 07261287 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
APROPOS WEALTH MANAGEMENT LTD→ 08875651 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
APSIDA LTD→ 11990082 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
APTIMUS CAPITAL PARTNERS (LONDON) LIMITED→ 11618544 · est 2018 · no financials extracted	—	—	—	—	7y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 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.

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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.

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Company details

Statusactive

Typeltd

Incorporated2014-08-19

Jurisdictionengland-wales

Primary SIC65120 — Non-life insurance

Registered office

One Bishopsgate

London

EC2N 3AQ

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-05-17OVERDUE

Last: 2025-05-03