APIS PARTNERS GROUP (UK) LIMITED
🏛️Establishedactive
13077035 · ltd · incorporated 2020-12-11
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
78/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · oldest 1.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-03-11📄legacymiscellaneous · RPCH01
- 2025-12-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-26📄resolutionresolution · RESOLUTIONS
- 2025-03-25📄resolutionresolution · RESOLUTIONS
- 2025-03-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-21📄capital-allotment-sharescapital · SH01
- 2025-03-20📄capital-allotment-sharescapital · SH01
- 2025-03-19📄capital-return-purchase-own-sharescapital · SH03
- 2025-03-18📄capital-cancellation-sharescapital · SH06
- 2025-01-30📄resolutionresolution · RESOLUTIONS
- 2025-01-30📄capital-allotment-sharescapital · SH01
- 2025-01-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-23🔒Charge registered #2Lender: Investec Bank PLC
- 2025-01-23🔒Charge registered #1Lender: Investec Bank PLC
- 2025-01-03📄resolutionresolution · RESOLUTIONS
- 2024-12-27📄capital-allotment-sharescapital · SH01
- 2024-12-10📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-20📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-21➕HANDLEY, Keith David appointeddirector
- 2020-12-11🏢Company incorporatedAs APIS PARTNERS GROUP (UK) LIMITED
- 2020-12-11➕GOYAL, Udayan appointeddirector
- 2020-12-11➕STEFANEL, Matteo appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Matteo Stefanel Individual · British,Italian · DOB 03/1975 · age 51 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control · trust interest | 11/12/2020 |
1 historic (ceased) PSC
- Mr Udayan Goyalceased 23/01/2025· 25-50% voting
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| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 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 | — | — |
| APERTURE INVESTORS UK, LTD→ 11575470 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| APEX REALTY ONE LTD→ 16727865 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APONTIS LIMITED→ 16871716 · 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 | — | — |
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
Incorporated2020-12-11
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
Seventh Floor
8 Lancelot Place
London
SW7 1DR
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10
Officers (3 active · 0 resigned)
GOYAL, Udayan→
Activedirector · ~52y · appointed 2020-12-11
View their other companies + combined net worth →
HANDLEY, Keith David→
Activedirector · ~63y · appointed 2022-12-21
View their other companies + combined net worth →
STEFANEL, Matteo→
Activedirector · ~51y · appointed 2020-12-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Investec Bank Investec Bank PLC | A registered charge | 1 property | 23/01/2025 | — | |
| outstanding | Investec Bank Investec Bank PLC | A registered charge | 1 property | 23/01/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (32 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-15
legacy
miscellaneous · RPCH01
2026-03-11
accounts-with-accounts-type-full
accounts · AA
2025-12-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-20
change-person-director-company-with-change-date
officers · CH01
2025-12-18
change-person-director-company-with-change-date
officers · CH01
2025-12-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-12
resolution
resolution · RESOLUTIONS
2025-03-26
resolution
resolution · RESOLUTIONS
2025-03-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-24
capital-allotment-shares
capital · SH01
2025-03-21
capital-allotment-shares
capital · SH01
2025-03-20
capital-return-purchase-own-shares
capital · SH03
2025-03-19
capital-cancellation-shares
capital · SH06
2025-03-18