ACP HOLDCO LIMITED
🏛️Establishedactive
12317157 · ltd · incorporated 2019-11-15
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
76/100
Strong
What this business does
Primary activity: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)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
9 officers (4 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 persons-with-significant-control
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
7
filings
- • 2 capital
- • 2 resolution
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-04-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-29📄capital-name-of-class-of-sharescapital · SH08
- 2026-01-29📄capital-name-of-class-of-sharescapital · SH08
- 2026-01-28📄resolutionresolution · RESOLUTIONS
- 2026-01-28📄resolutionresolution · RESOLUTIONS
- 2026-01-28📄memorandum-articlesincorporation · MA
- 2025-12-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-28📄accounts-with-accounts-type-groupaccounts · AA
- 2024-11-29📄accounts-with-accounts-type-groupaccounts · AA
- 2024-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-30➕SILVA, Paul Keith appointeddirector
- 2024-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-25➕ORR, Robert James appointeddirector
- 2024-06-25➖DAVIS, Christopher Peter resigneddirector
- 2024-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-29➕DAVIS, Christopher Peter appointeddirector
- 2023-12-19➖EMMETT, Graham resigneddirector
- 2023-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-17📄accounts-with-accounts-type-groupaccounts · AA
- 2023-12-12➖BURTON, Mark Ashley resigneddirector
- 2023-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-01-17📄auditors-resignation-companyauditors · AUD
- 2022-12-07📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-09📄capital-allotment-sharescapital · SH01
- 2020-10-20➕GARDNER, Christopher, Mr. appointeddirector
- 2020-07-20➕HORN, Paul appointeddirector
- 2020-07-20➕BURTON, Mark Ashley appointeddirector
- 2020-07-20➖DAVIS, Christopher Peter resigneddirector
- 2019-12-16➕EMMETT, Graham appointeddirector
- 2019-12-16➖PAGE, John Michael, Dr resigneddirector
- 2019-11-15🏢Company incorporatedAs ACP HOLDCO LIMITED
- 2019-11-15➕DAVIS, Christopher Peter appointeddirector
- 2019-11-15➕PAGE, John Michael, Dr appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Apex Group Hold Co (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Apex Group Hold Co (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ACP HOLDCO LIMITED
This company · 12317157
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Apex Group Hold Co (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/11/2023 |
1 historic (ceased) PSC
- Sanne Group Plcceased 06/11/2023· 75-100% shares · 75-100% voting · board control
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 |
|---|---|---|---|---|---|---|---|
| A.D.K CAPITAL LTD→ 16203756 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACMR CAPITAL MANAGEMENT LIMITED→ 10873902 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACORN GREEN SETTLEMENTS LIMITED→ 13400432 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACORN PORTFOLIO INVESTMENTS LIMITED→ 14414394 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACORN PORTFOLIO INVESTMENTS NO 2 LIMITED→ 17026952 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACORN PORTFOLIO NO3 LIMITED→ 15821091 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACP ASSET MANAGEMENT LIMITED→ 12317338 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACP LENDING 2 LIMITED→ 13006630 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACP MANAGEMENT PARTNERS, LTD→ 14403694 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACP MIDCO 2 LIMITED→ 16769419 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACP MIDCO LIMITED→ 12317243 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACQUIRE SECURITY LTD→ 17112255 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2019-11-15
Jurisdictionengland-wales
Primary SIC64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
94-96 Wigmore Street
London
W1U 3RF
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14
Officers (4 active · 5 resigned)
GARDNER, Christopher, Mr.→
Activedirector · ~60y · appointed 2020-10-20
View their other companies + combined net worth →
Active
ORR, Robert James→
Activedirector · ~62y · appointed 2024-06-25
View their other companies + combined net worth →
SILVA, Paul Keith→
Activedirector · ~42y · appointed 2024-07-30
View their other companies + combined net worth →
BURTON, Mark Ashley→
Resigneddirector · ~78y · appointed 2020-07-20 · resigned 2023-12-12
DAVIS, Christopher Peter→
Resigneddirector · ~46y · appointed 2024-01-29 · resigned 2024-06-25
DAVIS, Christopher Peter→
Resigneddirector · ~46y · appointed 2019-11-15 · resigned 2020-07-20
EMMETT, Graham→
Resigneddirector · ~63y · appointed 2019-12-16 · resigned 2023-12-19
PAGE, John Michael, Dr→
Resigneddirector · ~55y · appointed 2019-11-15 · resigned 2019-12-16
Click a director name to see their full track record across all companies.
Recent filings (48 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-29
capital-name-of-class-of-shares
capital · SH08
2026-01-29
capital-name-of-class-of-shares
capital · SH08
2026-01-29
resolution
resolution · RESOLUTIONS
2026-01-28
resolution
resolution · RESOLUTIONS
2026-01-28
memorandum-articles
incorporation · MA
2026-01-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-10
accounts-with-accounts-type-group
accounts · AA
2025-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-24
accounts-with-accounts-type-group
accounts · AA
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-19
appoint-person-director-company-with-name-date
officers · AP01
2024-08-05
appoint-person-director-company-with-name-date
officers · AP01
2024-07-02
termination-director-company-with-name-termination-date
officers · TM01
2024-07-02
appoint-person-director-company-with-name-date
officers · AP01
2024-02-09