APERTURE INVESTORS UK, LTD

🏛️Establishedactive
11575470 · ltd · incorporated 2018-09-18
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (57/100)

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
12 officers (5 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
2
filings
  • • 1 accounts
  • • 1 officers
Last 180 days
3
filings
  • • 2 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-06-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-06-04
    ➕
    ABID, Anis Lahlou appointed
    director
  3. 2026-06-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-01-20
    ➖
    THORP, Simon, Mr. resigned
    director
  6. 2025-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-15
    ➖
    BRADFORD JR., Linwood Earle resigned
    director
  8. 2025-07-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-07-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-07-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-07-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-07-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2024-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-06-25
    ➕
    BRADFORD JR., Linwood Earle appointed
    director
  16. 2024-06-25
    ➖
    TRABATTONI, Carlo Angelo resigned
    director
  17. 2024-03-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2024-03-07
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  19. 2023-12-22
    📄
    capital-allotment-shares
    capital · SH01
  20. 2023-06-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2023-06-23
    📄
    capital-allotment-shares
    capital · SH01
  22. 2023-04-21
    📄
    capital-allotment-shares
    capital · SH01
  23. 2023-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-03-07
    ➕
    SPADACCINI, Thomas Darryl appointed
    director
  26. 2023-01-23
    ➖
    CARROLL, Benjamin resigned
    director
  27. 2022-11-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2022-03-03
    ➕
    KRAUS, Peter appointed
    director
  29. 2022-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2020-07-20
    ➕
    SURANI, Delaine appointed
    director
  31. 2020-07-20
    ➕
    CARROLL, Benjamin appointed
    director
  32. 2020-06-01
    ➖
    SAAB, David resigned
    director
  33. 2020-06-01
    ➖
    APERTURE INVESTORS, LLC resigned
    corporate-director
  34. 2020-05-28
    ➕
    BORSELLINO, Santo appointed
    director
  35. 2020-05-28
    ➕
    TRABATTONI, Carlo Angelo appointed
    director
  36. 2019-08-12
    ➖
    O'CONNOR, James resigned
    director
  37. 2019-08-12
    ➕
    THORP, Simon, Mr. appointed
    director
  38. 2018-09-18
    🏢
    Company incorporated
    As APERTURE INVESTORS UK, LTD
  39. 2018-09-18
    ➕
    O'CONNOR, James appointed
    director
  40. 2018-09-18
    ➕
    SAAB, David appointed
    director
  41. 2018-09-18
    ➕
    APERTURE INVESTORS, LLC appointed
    corporate-director

Owner dependency

55/100
Moderate — manageable with handover

Some 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 74 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BRADFORD JR., Linwood Earle resigned 2025-10-15; THORP, Simon, Mr. resigned 2026-01-20

Group structure

Assicurazioni Generali S.P.A. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Assicurazioni Generali S.P.A.
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
APERTURE INVESTORS UK, LTD
This company · 11575470

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%
NameSharesVoting rightsNature of controlNotified
Assicurazioni Generali S.P.A.
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control19/12/2023

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 · SW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ALEPH FIN C LTD→
13919437 · est 2022 · no financials extracted
————4y——
ALEPH INTERNATIONAL HOLDINGS (UK) LTD→
13899793 · est 2022 · no financials extracted
————4y——
ALSA MANAGEMENT SERVICES LTD→
11954311 · est 2019 · no financials extracted
————6y——
AMROC CAPITAL LTD→
09345088 · est 2014 · no financials extracted
————11y——
ANGHARAD LYNN LIMITED→
15881348 · est 2024 · no financials extracted
————1y——
ANICO FINANCIAL SERVICES LIMITED→
07372140 · est 2010 · no financials extracted
————15y——
ANRUPE SERVICES LIMITED→
10541529 · est 2016 · no financials extracted
————9y——
APEX REALTY ONE LTD→
16727865 · est 2025 · no financials extracted
———————
APPIAN BASE METALS MANAGEMENT LIMITED→
16142415 · est 2024 · no financials extracted
————1y——
APT DISTRIBUTION LTD→
11727887 · est 2018 · no financials extracted
————7y——
APT TRANSFER LTD→
16955813 · est 2026 · no financials extracted
———————
ARACEAE CAPITAL LTD→
14050608 · est 2022 · no financials extracted
————3y——
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
Incorporated2018-09-18
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

1 Old Queen Street
London
SW1H 9JA
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17

Officers (5 active · 7 resigned)

ABID, Anis Lahlou→
director · ~50y · appointed 2026-06-04
View their other companies + combined net worth →
Active
BORSELLINO, Santo→
director · ~58y · appointed 2020-05-28
View their other companies + combined net worth →
Active
KRAUS, Peter→
director · ~74y · appointed 2022-03-03
View their other companies + combined net worth →
Active
SPADACCINI, Thomas Darryl→
director · ~51y · appointed 2023-03-07
View their other companies + combined net worth →
Active
SURANI, Delaine→
director · ~43y · appointed 2020-07-20
View their other companies + combined net worth →
Active
BRADFORD JR., Linwood Earle→
director · ~59y · appointed 2024-06-25 · resigned 2025-10-15
Resigned
CARROLL, Benjamin→
director · ~47y · appointed 2020-07-20 · resigned 2023-01-23
Resigned
O'CONNOR, James→
director · ~55y · appointed 2018-09-18 · resigned 2019-08-12
Resigned
SAAB, David→
director · ~47y · appointed 2018-09-18 · resigned 2020-06-01
Resigned
THORP, Simon, Mr.→
director · ~68y · appointed 2019-08-12 · resigned 2026-01-20
Resigned
TRABATTONI, Carlo Angelo→
director · ~68y · appointed 2020-05-28 · resigned 2024-06-25
Resigned
APERTURE INVESTORS, LLC→
corporate-director · appointed 2018-09-18 · resigned 2020-06-01
Resigned

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

Recent filings (46 total)

accounts-with-accounts-type-full
accounts · AA
2026-06-26
appoint-person-director-company-with-name-date
officers · AP01
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
termination-director-company-with-name-termination-date
officers · TM01
2025-10-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-30
accounts-with-accounts-type-full
accounts · AA
2025-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-25
change-person-director-company-with-change-date
officers · CH01
2024-07-31
change-person-director-company-with-change-date
officers · CH01
2024-07-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-31
accounts-with-accounts-type-full
accounts · AA
2024-07-16
termination-director-company-with-name-termination-date
officers · TM01
2024-06-26
appoint-person-director-company-with-name-date
officers · AP01
2024-06-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-03-07
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-03-07