APAC GROUP HOLDINGS LTD

🏛️Establishedactive

11315971 · ltd · incorporated 2018-04-18

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 7.4y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2025

Net worth

—

book net assets

Opportunity

71/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Asset-holding vehicle with a 70-year-old founder — textbook succession opportunity.

Opportunity 71/100 (strong), bankability 65/100. Strong seller-intent signal (60/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

11 live charges · 2 lenders · oldest 7.4y

50/100

clean up first

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

· Oldest live charge is 7.4 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

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

Lenders & charges

11 charges (11/11 with lender, 11/11 with type)

Directors & officers

2 officers (2 active, 2 linked, 2 with DOB)

Ownership & PSC

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

Director network

17 connected companies via shared directors

Filing history

39 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

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-06-30	2024-06-30
Average employees	178	—

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 signals 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

filings

Last 90 days

filings

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (39 events)Click to expand

2026-03-30
📄
accounts-with-accounts-type-group
accounts · AA
2025-09-15
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-15
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-15
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-15
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-15
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-15
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-15
🔓
Charge satisfied #10
2025-09-15
🔓
Charge satisfied #9
2025-09-15
🔓
Charge satisfied #8
2025-09-15
🔓
Charge satisfied #7
2025-09-15
🔓
Charge satisfied #6
2025-09-15
🔓
Charge satisfied #5
2025-09-04
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-02
🔒
Charge registered #11
Lender: Hsbc UK Bank PLC
2025-03-31
📄
accounts-with-accounts-type-group
accounts · AA
2025-03-24
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-18
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-18
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-18
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-18
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-18
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-10
🔒
Charge registered #10
Lender: Zircon Bridging Limited
2025-03-10
🔒
Charge registered #9
Lender: Zircon Bridging Limited
2025-03-10
🔒
Charge registered #8
Lender: Zircon Bridging Limited
2025-03-10
🔒
Charge registered #7
Lender: Zircon Bridging Limited
2025-03-10
🔒
Charge registered #6
Lender: Zircon Bridging Limited
2025-03-10
🔒
Charge registered #5
Lender: Zircon Bridging Limited
2024-03-30
📄
accounts-with-accounts-type-group
accounts · AA
2023-07-10
📄
accounts-with-accounts-type-group
accounts · AA
2022-04-29
📄
accounts-with-accounts-type-group
accounts · AA
2021-06-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-03-05
🔒
Charge registered #3
Lender: Hsbc UK Bank PLC
2019-03-04
🔒
Charge registered #4
Lender: Hsbc UK Bank PLC
2019-03-04
🔒
Charge registered #2
Lender: Hsbc UK Bank PLC
2019-03-04
🔒
Charge registered #1
Lender: Hsbc UK Bank PLC
2018-04-18
🏢
Company incorporated
As APAC GROUP HOLDINGS LTD
2018-04-18
➕
MACKAY, Kevin Dennis appointed
director
2018-04-18
➕
MACKAY, Roger Dennis appointed
director

Owner dependency

86/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Founder age: Director aged approximately 70 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
+No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

66/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med · 1 low

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

5 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

3 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Roger Dennis Mackay Individual · British · DOB 05/1956 · age 70	25–50%	25–50%	25-50% shares · 25-50% voting	18/04/2018
Mrs Kathryn Anne Mackay Individual · British · DOB 01/1962 · age 64	25–50%	25–50%	25-50% shares · 25-50% voting	18/04/2018
Mrs Suzanne Caroline Addinall Individual · British · DOB 03/1959 · age 67	25–50%	25–50%	25-50% shares · 25-50% voting	18/04/2018

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 · LE postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ALL FACADES UK (HOLDINGS) LIMITED→ 15887841 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AMPCO 148 LIMITED→ 12416676 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ANDERSEN WOOD HOLDINGS LIMITED→ 13968600 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
ANDOLLS GROUP LIMITED→ 16570919 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ANOVI HOLDINGS LIMITED→ 12176442 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ANTONY SUTTON LTD→ 14100685 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
APAC EUROPE HOLDINGS LIMITED→ 11820853 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
APOLLO INVESTMENT HOLDINGS LIMITED→ 14094946 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
APPHUB UK HOLDINGS LTD→ 14249308 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
APPLETREE COURT DUFFIELD RTM COMPANY LTD→ 15919849 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
APPLEYARD (ROTHLEY) LIMITED→ 11842267 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
APSLEY RESIDENCE MANAGEMENT LIMITED→ 16976204 · est 2026 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated2018-04-18

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

6 Forest Road

Loughborough

Leicestershire

LE11 3NP

United Kingdom

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2027-03-12

Last: 2026-02-26

Officers (2 active · 0 resigned)

MACKAY, Kevin Dennis→

director · ~42y · appointed 2018-04-18

View their other companies + combined net worth →

Active

MACKAY, Roger Dennis→

director · ~70y · appointed 2018-04-18

View their other companies + combined net worth →

Active

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:11 of 11 shown

		Type	Properties
outstanding	HSBC Hsbc UK Bank PLC	A registered charge	1 property	02/09/2025	—
satisfied	Zircon Bridging Zircon Bridging Limited	A registered charge	2 properties	10/03/2025	15/09/2025
satisfied	Zircon Bridging Zircon Bridging Limited	A registered charge	1 property	10/03/2025	15/09/2025
satisfied	Zircon Bridging Zircon Bridging Limited	A registered charge	1 property	10/03/2025	15/09/2025
satisfied	Zircon Bridging Zircon Bridging Limited	A registered charge	1 property	10/03/2025	15/09/2025
satisfied	Zircon Bridging Zircon Bridging Limited	A registered charge	1 property	10/03/2025	15/09/2025
satisfied	Zircon Bridging Zircon Bridging Limited	A registered charge	2 properties	10/03/2025	15/09/2025
outstanding	HSBC Hsbc UK Bank PLC	A registered charge	1 property	05/03/2019	—
outstanding	HSBC Hsbc UK Bank PLC	A registered charge	2 properties	04/03/2019	—
outstanding	HSBC Hsbc UK Bank PLC	A registered charge	1 property	04/03/2019	—
outstanding	HSBC Hsbc UK Bank PLC	A registered charge	1 property	04/03/2019	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (39 total)

accounts-with-accounts-type-group

accounts · AA

2026-03-30

confirmation-statement-with-updates

confirmation-statement · CS01

2026-03-30

mortgage-satisfy-charge-full

mortgage · MR04

2025-09-15

mortgage-satisfy-charge-full

mortgage · MR04

2025-09-15

mortgage-satisfy-charge-full

mortgage · MR04

2025-09-15

mortgage-satisfy-charge-full

mortgage · MR04

2025-09-15

mortgage-satisfy-charge-full

mortgage · MR04

2025-09-15

mortgage-satisfy-charge-full

mortgage · MR04

2025-09-15