AAPI LTD

🏛️Establishedactive
10751273 · ltd · incorporated 2017-05-03
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
£58.9k
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Special-situation opportunity
Distressed property with salvageable qualities — special-situations priority.

Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. 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: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £58,939

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£59k
↑ 27% YoY
Current Assets
£12k
↑ 8.3% YoY
Current Liabilities
£0£12k£24k£35k£47k£59kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-05-312024-05-31
Total assets£60.1k£48.7k
Current assets£12.4k£11.5k
Net assets£58.9k£46.5k

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 (20 events)Click to expand
  1. 2026-01-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-07-24
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2024-07-23
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2024-03-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2020-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2020-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2020-01-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2020-01-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2019-02-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-05-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2018-05-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2018-05-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2017-05-03
    🏢
    Company incorporated
    As AAPI LTD
  19. 2017-05-03
    JEGERAJAN, Ahila appointed
    director
  20. 2017-05-03
    MARTYN, Adrian Lavan appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material 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.
  • +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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: 2026-05-16

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Ahila Jegerajan
Individual · Australian · DOB 10/1980 · age 46
75100%
75–100%board control75-100% shares · 75-100% voting · board control03/05/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2017-05-03
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-16OVERDUE
Last: 2025-05-02

Officers (2 active · 0 resigned)

JEGERAJAN, Ahila
director · ~46y · appointed 2017-05-03
View their other companies + combined net worth →
Active
MARTYN, Adrian Lavan
director · ~46y · appointed 2017-05-03
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (29 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-27
gazette-filings-brought-up-to-date
gazette · DISS40
2024-07-24
gazette-notice-compulsory
gazette · GAZ1
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-01
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2020-05-20
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-28