ACCESSPOINT GROUP HOLDINGS LIMITED
🌳Matureactive
09903087 · ltd · incorporated 2015-12-04
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
76/100
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 76/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-01-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-22📄legacyaccounts · PARENT_ACC
- 2025-12-29📄legacyother · GUARANTEE2
- 2025-12-29📄legacyother · AGREEMENT2
- 2025-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-08➖VAN DER POEL, Victor James resigneddirector
- 2025-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-30➕LAST, Richard appointeddirector
- 2025-06-30➕CHAMBERLAIN, Adrian appointeddirector
- 2025-06-30➖CHAMBERLAIN, Adrian resigneddirector
- 2025-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-18📄resolutionresolution · RESOLUTIONS
- 2025-06-05➖DIMES, Lucy Rebecca resigneddirector
- 2025-03-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-02-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-02-18📄legacyaccounts · PARENT_ACC
- 2025-02-18📄legacyother · GUARANTEE2
- 2025-02-18📄legacyother · AGREEMENT2
- 2023-12-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-12-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-15📄resolutionresolution · RESOLUTIONS
- 2023-12-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-04➕BROWN, Julie appointedsecretary
- 2023-12-04➕CUNNINGHAM, Scott Thomas appointeddirector
- 2023-12-04➕DIMES, Lucy Rebecca appointeddirector
- 2023-12-04➖ROEBUCK, Richard resigneddirector
- 2023-12-04➖SHAW, Gary resigneddirector
- 2019-08-15➖MACDONALD, Kevin Robert resigneddirector
- 2019-08-15➕SHAW, Gary appointeddirector
- 2015-12-04🏢Company incorporatedAs ACCESSPOINT GROUP HOLDINGS LIMITED
- 2015-12-04➕MACDONALD, Kevin Robert appointeddirector
- 2015-12-04➕ROEBUCK, Richard appointeddirector
- 2015-12-04➕VAN DER POEL, Victor James appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CHAMBERLAIN, Adrian resigned 2025-06-30; VAN DER POEL, Victor James resigned 2025-07-08
Group structure
Iomart Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Iomart Group Plc
Corporate parent · holds 75-100% shares · board control
⬇
ACCESSPOINT GROUP HOLDINGS LIMITED
This company · 09903087
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 |
|---|---|---|---|---|
Iomart Group Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/12/2023 |
3 historic (ceased) PSCs
- Mr Victor Van Der Poelceased 04/12/2023· 25-50% shares
- Mr Richard Roebuckceased 04/12/2023· 25-50% shares
- Mr Kevin Robert Macdonaldceased 15/08/2019· 25-50% shares
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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACROPOLIS HOLDINGS LTD→ 13306573 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACS CAPITAL HOLDINGS LTD→ 15835291 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIUM MIDCO 2 (UK) LIMITED→ 15735686 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIUM MIDCO 3 (UK) LIMITED→ 15736277 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIUM TOPCO (UK) LIMITED→ 15735478 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIVE VISION MEDIA LTD→ 16727636 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVERISK LIMITED→ 13734449 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACTURIS MANAGEMENT SERVICES LIMITED→ 15772453 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTURIS MIDCO LIMITED→ 15772393 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTURIS WORLDWIDE LIMITED→ 15772330 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACUITI GROUP LIMITED→ 11928012 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACURIS BIDCO LIMITED→ 11953221 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2015-12-04
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
11-21 Paul Street
Shoreditch
London
EC2A 4JU
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-26
Last: 2025-09-12
Officers (3 active · 6 resigned)
Active
CUNNINGHAM, Scott Thomas→
Activedirector · ~55y · appointed 2023-12-04
View their other companies + combined net worth →
LAST, Richard→
Activedirector · ~69y · appointed 2025-06-30
View their other companies + combined net worth →
CHAMBERLAIN, Adrian→
Resigneddirector · ~69y · appointed 2025-06-30 · resigned 2025-06-30
DIMES, Lucy Rebecca→
Resigneddirector · ~60y · appointed 2023-12-04 · resigned 2025-06-05
MACDONALD, Kevin Robert→
Resigneddirector · ~71y · appointed 2015-12-04 · resigned 2019-08-15
ROEBUCK, Richard→
Resigneddirector · ~57y · appointed 2015-12-04 · resigned 2023-12-04
SHAW, Gary→
Resigneddirector · ~67y · appointed 2019-08-15 · resigned 2023-12-04
VAN DER POEL, Victor James→
Resigneddirector · ~47y · appointed 2015-12-04 · resigned 2025-07-08
Click a director name to see their full track record across all companies.
Recent filings (62 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-22
legacy
accounts · PARENT_ACC
2026-01-22
legacy
other · GUARANTEE2
2025-12-29
legacy
other · AGREEMENT2
2025-12-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-22
appoint-person-director-company-with-name-date
officers · AP01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-25
termination-director-company-with-name-termination-date
officers · TM01
2025-07-08
appoint-person-director-company-with-name-date
officers · AP01
2025-07-08
termination-director-company-with-name-termination-date
officers · TM01
2025-06-18
resolution
resolution · RESOLUTIONS
2025-06-18
change-account-reference-date-company-current-shortened
accounts · AA01
2025-03-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-02-18
legacy
accounts · PARENT_ACC
2025-02-18
legacy
other · GUARANTEE2
2025-02-18