ADVISERPLUS HOLDINGS LIMITED
🌳Matureactive
09272320 · ltd · incorporated 2014-10-20
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
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 69-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 11.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 11.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
17 officers (5 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 accounts
- • 1 mortgage
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-05-28📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2026-05-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-05-12🔒Charge registered #4Lender: Investec Bank PLC as Security Trustee for the Secured Parties
- 2026-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-30➕VASILIOU, Rena Maria appointeddirector
- 2026-01-30➖FOWLER, Simon Richard resigneddirector
- 2025-11-10📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2025-03-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-03-20📄legacyaccounts · PARENT_ACC
- 2025-03-20📄legacyother · GUARANTEE2
- 2025-03-20📄legacyother · AGREEMENT2
- 2024-12-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-12🔒Charge registered #3Lender: Investec Bank PLC as Security Trustee for the Secured Parties (Security Agent)
- 2024-04-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-06➕HINCHLIFF, Stephen appointeddirector
- 2023-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-16➕DELIBEGOVIC, Mirza appointeddirector
- 2023-10-16➕FERRARA, Marco Santolo appointeddirector
- 2023-09-18📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-04➕FOWLER, Simon Richard appointeddirector
- 2022-02-03📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-12🔒Charge registered #2Lender: Investec Bank PLC
- 2019-12-13➖BRADLEY, Nicholas Charles resigneddirector
- 2019-10-18➖HOSKER, Peter Benjamin resignedsecretary
- 2019-10-18➖HOSKER, Peter Benjamin resigneddirector
- 2019-05-22➖ROSA, Joao Vicente Goncalves resigneddirector
- 2019-02-01➖DOWNING, Simon Richard resigneddirector
- 2018-11-01➖FAIREY, Craig resignedsecretary
- 2018-11-01➕HOSKER, Peter Benjamin appointedsecretary
- 2018-11-01➖FAIREY, Craig Michael resigneddirector
- 2018-11-01➕HOSKER, Peter Benjamin appointeddirector
- 2018-03-06➕BRADLEY, Nicholas Charles appointeddirector
- 2018-03-06➖CLARKE, Christine resigneddirector
- 2016-12-05🔓Charge satisfied #1
- 2016-11-07➕HARLEY, Julian Edward appointeddirector
- 2016-11-07➖CHAPMAN, Karl Edward Kevin Thomas resigneddirector
- 2016-11-07➖CLARK, Barrie Anderson resigneddirector
- 2016-11-07➕DOWNING, Simon Richard appointeddirector
- 2016-11-07➕ROSA, Joao Vicente Goncalves appointeddirector
- 2015-11-25➕FAIREY, Craig Michael appointeddirector
- 2015-07-22➕FAIREY, Craig appointedsecretary
- 2015-07-22➖JUBB, Duncan David Howard resignedsecretary
- 2014-12-22🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
Showing most recent 50 of 55 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aplus Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aplus Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADVISERPLUS HOLDINGS LIMITED
This company · 09272320
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 |
|---|---|---|---|---|
Aplus Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/11/2016 |
1 historic (ceased) PSC
- Mr Karl Edward Kevin Thomas Chapmanceased 07/11/2016· significant influence
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
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|---|---|---|---|---|---|---|---|
| 6 ENNERDALE ROAD MANAGEMENT COMPANY LIMITED→ 11442193 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 64-66 PALM GROVE RM COMPANY LTD→ 16540442 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARCO NOMINEES LIMITED→ 02944888 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ABBEY GRANGE COMMUNITY LIMITED→ 15676577 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBEY RISK MANAGEMENT SOLUTIONS LIMITED→ 07592232 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ABBEY WALK AND ABBEY FIELDS RESIDENT MANAGEMENT COMPANY LIMITED→ 11622451 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABBEYSAGE LIMITED→ 03158413 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ADVANCED BUILDING SERVICES (NORTHERN) LTD→ 16471247 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AED GROUP HOLDINGS LIMITED→ 10610800 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AEQUITAS GROUP HOLDINGS LTD→ 12836143 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AEV HOLDINGS LIMITED→ 06430770 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AFRA INTERNATIONAL LIMITED→ 14071668 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2014-10-20
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Pioneer House Pioneer Business Park
North Road
Ellesmere Port
CH65 1AD
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20
Officers (5 active · 12 resigned)
DELIBEGOVIC, Mirza→
Activedirector · ~41y · appointed 2023-10-16
View their other companies + combined net worth →
FERRARA, Marco Santolo→
Activedirector · ~48y · appointed 2023-10-16
View their other companies + combined net worth →
HARLEY, Julian Edward→
Activedirector · ~69y · appointed 2016-11-07
View their other companies + combined net worth →
HINCHLIFF, Stephen→
Activedirector · ~57y · appointed 2023-11-06
View their other companies + combined net worth →
VASILIOU, Rena Maria→
Activedirector · ~39y · appointed 2026-01-30
View their other companies + combined net worth →
FAIREY, Craig→
Resignedsecretary · appointed 2015-07-22 · resigned 2018-11-01
HOSKER, Peter Benjamin→
Resignedsecretary · appointed 2018-11-01 · resigned 2019-10-18
JUBB, Duncan David Howard→
Resignedsecretary · appointed 2014-10-20 · resigned 2015-07-22
BRADLEY, Nicholas Charles→
Resigneddirector · ~52y · appointed 2018-03-06 · resigned 2019-12-13
CHAPMAN, Karl Edward Kevin Thomas→
Resigneddirector · ~64y · appointed 2014-10-20 · resigned 2016-11-07
CLARK, Barrie Anderson→
Resigneddirector · ~80y · appointed 2014-10-20 · resigned 2016-11-07
CLARKE, Christine→
Resigneddirector · ~64y · appointed 2014-10-20 · resigned 2018-03-06
DOWNING, Simon Richard→
Resigneddirector · ~61y · appointed 2016-11-07 · resigned 2019-02-01
FAIREY, Craig Michael→
Resigneddirector · ~57y · appointed 2015-11-25 · resigned 2018-11-01
FOWLER, Simon Richard→
Resigneddirector · ~56y · appointed 2023-09-04 · resigned 2026-01-30
HOSKER, Peter Benjamin→
Resigneddirector · ~45y · appointed 2018-11-01 · resigned 2019-10-18
ROSA, Joao Vicente Goncalves→
Resigneddirector · ~48y · appointed 2016-11-07 · resigned 2019-05-22
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Investec Bank as Security Trustee for the Secured Parties Investec Bank PLC as Security Trustee for the Secured Parties | A registered charge | 1 property | 12/05/2026 | — | |
| outstanding | Investec Bank as Security Trustee for the Secured Parties (Security Agent) Investec Bank PLC as Security Trustee for the Secured Parties (Security Agent) | A registered charge | 1 property | 12/12/2024 | — | |
| outstanding | Investec Bank Investec Bank PLC | A registered charge | 1 property | 12/05/2021 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 22/12/2014 | 05/12/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (85 total)
change-account-reference-date-company-previous-extended
accounts · AA01
2026-05-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-13
appoint-person-director-company-with-name-date
officers · AP01
2026-03-13
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-01
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-11-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-20
legacy
accounts · PARENT_ACC
2025-03-20
legacy
other · GUARANTEE2
2025-03-20
legacy
other · AGREEMENT2
2025-03-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-21
accounts-with-accounts-type-full
accounts · AA
2024-04-12
appoint-person-director-company-with-name-date
officers · AP01
2023-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-17