APO GROUP LIMITED
🏛️Establishedactive
12376424 · ltd · incorporated 2019-12-23
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£-529.4k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
🏦
Refinance opportunity
1 live charge · oldest 2.0y
30/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (73/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
21 officers (2 active, 21 linked, 20 with DOB)
89
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £529,394
Key financials
1 year extracted from filed iXBRL accountsCash
£106k
Net Worth
-£529k
Current Assets
£553k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Total assets | £-529.4k |
| Current assets | £552.9k |
| Cash | £106.0k |
| Debtors | £446.9k |
| Net assets | £-529.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
5 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
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2026-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-30➖HANNIQUET-BROOKING, Rachel Kate resigneddirector
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-27➕MILLER, Edward James appointeddirector
- 2025-10-27➕HANNIQUET-BROOKING, Rachel Kate appointeddirector
- 2025-10-01➖CATOR, John resigneddirector
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-18📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-07-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-04➕SENNETT, Daniel Alexander appointeddirector
- 2024-07-04➕CATOR, John appointeddirector
- 2024-07-04➖CHEONG, Heng Leong resigneddirector
- 2024-07-04➖DUNDAS, Graham Mark resigneddirector
- 2024-07-04➖DURKIN, Christopher Simon resigneddirector
- 2024-07-04➖MACKENZIE, James Murdo Roderick resigneddirector
- 2024-07-04➖MCWILLIAMS, Wendy Jane resigneddirector
- 2024-07-04➖PULLEN, Matthew Clement resigneddirector
- 2024-07-04➖TEOW, Leong Seng, Dato' resigneddirector
- 2024-07-04➖WILLMOTT, Richard John resigneddirector
- 2024-07-04🔒Charge registered #1Lender: Strategic Consolidated Income Fund Llc
- 2024-07-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-06-26📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-05➖ENTICKNAP, Colin resigneddirector
- 2024-03-25➖MING, Andrew Chew Kwang resigneddirector
- 2023-10-17➖CHANG, Khim Wah, Dato' resigneddirector
- 2023-10-17➖LIEW, Kee Sin, Tan Sri resigneddirector
- 2023-10-11➖HILL, Martin William resignedsecretary
- 2023-03-07➕MING, Andrew Chew Kwang appointeddirector
- 2023-03-07➖WONG, Hock Chuan resigneddirector
- 2021-07-01➖CHENG, Hsing Yao resigneddirector
- 2021-07-01➕WONG, Hock Chuan appointeddirector
- 2021-05-31➖SCOTT, Christopher Richard resigneddirector
- 2021-03-01➕MACKENZIE, James Murdo Roderick appointeddirector
- 2020-11-04➕CHENG, Hsing Yao appointeddirector
Showing most recent 50 of 65 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CATOR, John resigned 2025-10-01; HANNIQUET-BROOKING, Rachel Kate resigned 2026-04-30
Group structure
Broadsword Investment Management Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Broadsword Investment Management Ltd
Corporate parent · holds 75-100% shares · board control
⬇
APO GROUP LIMITED
This company · 12376424
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 |
|---|---|---|---|---|
Broadsword Investment Management Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/07/2024 |
2 historic (ceased) PSCs
- Eco World London Holdings Limitedceased 04/07/2024· 75-100% shares · 75-100% voting
- Mr Martin Robert Hendersonceased 07/09/2020· 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 · Property · SP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALDERMONT PROPERTIES LTD→ 15646710 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDOVER INFORMATICS LIMITED→ 10228124 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDOVER MARLBOROUGH WINCHESTER AUCTIONS LIMITED→ 10337745 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDOVER MASONIC HALL LIMITED→ 00980704 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| ANDY HENDERSON PROPERTY LIMITED→ 16909849 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGLOMILE INVESTMENTS LIMITED→ 11612164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANKLEDOCK LIMITED→ 02200737 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| ANTLER INVESTMENTS LTD→ 15447371 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANTROBUS ROAD MANAGEMENT LIMITED→ 06556246 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| AOFF LTD→ 13041030 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| APILA LIMITED→ 12404261 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| APO PEOPLE LIMITED→ 12889726 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2019-12-23
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Windover House
St. Ann Street
Salisbury
SP1 2DR
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-28
Last: 2025-12-14
Officers (2 active · 19 resigned)
MILLER, Edward James→
Activedirector · ~39y · appointed 2025-10-27
View their other companies + combined net worth →
SENNETT, Daniel Alexander→
Activedirector · ~52y · appointed 2024-07-04
View their other companies + combined net worth →
HILL, Martin William→
Resignedsecretary · appointed 2020-09-07 · resigned 2023-10-11
CATOR, John→
Resigneddirector · ~43y · appointed 2024-07-04 · resigned 2025-10-01
CHANG, Khim Wah, Dato'→
Resigneddirector · ~62y · appointed 2020-09-07 · resigned 2023-10-17
CHENG, Hsing Yao→
Resigneddirector · ~55y · appointed 2020-11-04 · resigned 2021-07-01
CHEONG, Heng Leong→
Resigneddirector · ~46y · appointed 2020-09-07 · resigned 2024-07-04
DUNDAS, Graham Mark→
Resigneddirector · ~47y · appointed 2020-09-07 · resigned 2024-07-04
DURKIN, Christopher Simon→
Resigneddirector · ~63y · appointed 2020-09-07 · resigned 2024-07-04
ENTICKNAP, Colin→
Resigneddirector · ~68y · appointed 2020-09-07 · resigned 2024-06-05
HANNIQUET-BROOKING, Rachel Kate→
Resigneddirector · ~51y · appointed 2025-10-27 · resigned 2026-04-30
HENDERSON, Martin Robert→
Resigneddirector · ~57y · appointed 2019-12-23 · resigned 2020-09-07
LIEW, Kee Sin, Tan Sri→
Resigneddirector · ~68y · appointed 2020-09-07 · resigned 2023-10-17
MACKENZIE, James Murdo Roderick→
Resigneddirector · ~47y · appointed 2021-03-01 · resigned 2024-07-04
MCWILLIAMS, Wendy Jane→
Resigneddirector · ~68y · appointed 2020-09-07 · resigned 2024-07-04
MING, Andrew Chew Kwang→
Resigneddirector · ~53y · appointed 2023-03-07 · resigned 2024-03-25
PULLEN, Matthew Clement→
Resigneddirector · ~54y · appointed 2020-09-07 · resigned 2024-07-04
SCOTT, Christopher Richard→
Resigneddirector · ~54y · appointed 2020-09-07 · resigned 2021-05-31
TEOW, Leong Seng, Dato'→
Resigneddirector · ~68y · appointed 2020-09-07 · resigned 2024-07-04
WILLMOTT, Richard John→
Resigneddirector · ~63y · appointed 2020-09-07 · resigned 2024-07-04
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Strategic Consolidated Income Fund Strategic Consolidated Income Fund Llc | A registered charge | — | 04/07/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (69 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
change-person-director-company-with-change-date
officers · CH01
2025-09-02
change-person-director-company-with-change-date
officers · CH01
2025-09-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-23
change-account-reference-date-company-current-extended
accounts · AA01
2024-10-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-26
appoint-person-director-company-with-name-date
officers · AP01
2024-07-08
appoint-person-director-company-with-name-date
officers · AP01
2024-07-08
termination-director-company-with-name-termination-date
officers · TM01
2024-07-08