APLOMADO INVESTMENTS LTD
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. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-07-31 | 2023-07-31 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 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
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (14 events)Click to expand
- 2025-07-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-08📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-05-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-22🏢Company incorporatedAs APLOMADO INVESTMENTS LTD
- 2020-07-22➕BUSSEY, Jeremy appointeddirector
- 2020-07-22➕MALAEB, Samer appointeddirector
- 2020-07-22➖MALAEB, Samer resigneddirector
- 2020-07-22📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jeremy Bussey Individual · British · DOB 09/1973 · age 53 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/07/2020 |
1 historic (ceased) PSC
- Samer Malaebceased 12/05/2021· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ANDREW HAWKER FINANCIAL MANAGEMENT LIMITED→ 03449219 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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| ANDSLEY CONSULTANTS LIMITED→ 03483907 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ANGLO HEALTHCARE RECRUITMENT LIMITED→ 11546056 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANGLO-MALAY CONSULTANTS LIMITED→ 03356347 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ANGULAR CAPITAL LIMITED→ 08677505 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ANYTHING MORTGAGE LIMITED→ 10778619 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANZAR VENTURES LTD→ 16355320 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APEX LITIGATION FINANCE LIMITED→ 11664128 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| APLOMADO HOSPITALITY LTD→ 13112373 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| APLOMADO TRADING LTD→ 13138243 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| APP CAP FUNDING LIMITED→ 11781450 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
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