APSARA INTERNATIONAL LIMITED
🏛️Establishedactive
10415595 · ltd · incorporated 2016-10-07
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
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 | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 400 | 400 |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-09-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-23📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-07-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-08📄change-person-director-company-with-change-dateofficers · CH01
- 2018-06-08📄change-person-director-company-with-change-dateofficers · CH01
- 2016-10-07🏢Company incorporatedAs APSARA INTERNATIONAL LIMITED
- 2016-10-07➕BAINS, Akal Dalton Singh appointeddirector
- 2016-10-07➕BAINS, Aman Fallyn Kaur appointeddirector
- 2016-10-07➕BAINS, Gurnek Singh appointeddirector
- 2016-10-07➕BAINS, Kylie Rae appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gurnek Singh Bains Individual · British · DOB 11/1957 · age 69 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence | 07/10/2016 |
Mrs Kylie Rae Bains Individual · British · DOB 05/1968 · age 58 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence | 07/10/2016 |
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMETHYST CAPITAL LIMITED→ 16868922 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AOG FINANCE LIMITED→ 05929234 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| APG PI NO3 LIMITED→ 15123185 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APG PI NO5 LIMITED→ 15266966 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APOLLO CREDIT MANAGEMENT INTERNATIONAL LIMITED→ 11066420 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| APOLLO INTERNATIONAL FINANCE III LTD→ 15161652 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APOLLO PRIVATE WEALTH LTD→ 09976926 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| APPLETON MORTGAGES LIMITED→ 15807713 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AQA GLOBAL LIMITED→ 16899866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUILAE CAPITAL ADVISORY LTD→ 14653006 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARAMCO TRADING LIMITED→ 11912176 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ARAMCO VENTURES LIMITED→ 08878134 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2016-10-07
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts
Registered office
Julco House, 26-28 Great Portland Street
London
W1W 8QT
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-31
Last: 2025-10-17
Officers (4 active · 0 resigned)
BAINS, Akal Dalton Singh→
Activedirector · ~29y · appointed 2016-10-07
View their other companies + combined net worth →
BAINS, Aman Fallyn Kaur→
Activedirector · ~26y · appointed 2016-10-07
View their other companies + combined net worth →
BAINS, Gurnek Singh→
Activedirector · ~69y · appointed 2016-10-07
View their other companies + combined net worth →
BAINS, Kylie Rae→
Activedirector · ~58y · appointed 2016-10-07
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-31
change-person-director-company-with-change-date
officers · CH01
2023-05-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-17
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-28
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-22
change-person-director-company-with-change-date
officers · CH01
2021-10-18
change-person-director-company-with-change-date
officers · CH01
2021-10-18
change-person-director-company-with-change-date
officers · CH01
2021-10-18