APEX BUSINESS GROUP LIMITED
🏛️Establishedactive
11716248 · ltd · incorporated 2018-12-07
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 Feb 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (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: share sale to pe / searcher (58/100).
Data confidence
Overall: high (82/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
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 | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Average employees | 200 | 200 |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-05-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-08-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-08-19📄resolutionresolution · RESOLUTIONS
- 2019-05-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2018-12-07🏢Company incorporatedAs APEX BUSINESS GROUP LIMITED
- 2018-12-07➕PAPA, Amy Hei Mann appointeddirector
- 2018-12-07➕PAPA, Lewis Gareth Shipley appointeddirector
- 2018-12-07📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +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
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Amy Hei Mann Papa Individual · British · DOB 01/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 07/12/2018 |
Mr Lewis Gareth Shipley Papa Individual · English · DOB 10/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 07/12/2018 |
Mr Anthony Christopher Wills Individual · British · DOB 09/1991 · age 35 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 07/12/2018 |
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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A M PROPERTY YORKSHIRE LTD→ 15110751 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABETO HOLDINGS LIMITED→ 12500380 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALLERTONS HOLDINGS LIMITED→ 17122961 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALPACA VENTURES LIMITED→ 12660377 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALTEX HOLDINGS BRADFORD LIMITED→ 07421429 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AMN RELIEF→ 13153328 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMP CAPITAL HOLDINGS LIMITED→ 14477786 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMT AUTO HOLDINGS LIMITED→ 16353981 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREWS GROUP LEEDS HOLDINGS LTD→ 16694218 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AOFAD PROPERTIES LTD→ 13665998 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APERGY HOLDINGS LIMITED→ 14498607 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APEX COURT (LEEDS) MANAGEMENT COMPANY LIMITED→ 03354748 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2018-12-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unity Business Centre
26 Roundhay Road
Leeds
West Yorkshire
LS7 1AB
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06
Officers (2 active · 0 resigned)
PAPA, Amy Hei Mann→
Activedirector · ~41y · appointed 2018-12-07
View their other companies + combined net worth →
PAPA, Lewis Gareth Shipley→
Activedirector · ~43y · appointed 2018-12-07
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-27
accounts-with-accounts-type-dormant
accounts · AA
2025-05-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-02
change-person-director-company-with-change-date
officers · CH01
2024-10-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-02
accounts-with-accounts-type-dormant
accounts · AA
2024-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-25
change-person-director-company-with-change-date
officers · CH01
2024-01-25
accounts-with-accounts-type-dormant
accounts · AA
2023-11-09
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-06
accounts-with-accounts-type-dormant
accounts · AA
2022-11-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-06
change-person-director-company-with-change-date
officers · CH01
2021-12-07