AP CAPITAL INTERNATIONAL LIMITED
🏛️Establishedactive
13392103 · ltd · incorporated 2021-05-12
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 Dec 2025
Net worth
£366.2k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
- 82990Other business support service activities n.e.c.
- 96090Other service activities n.e.c.
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £366,235
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£366k
Current Assets
£372k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-12-31 |
|---|---|
| Total assets | £366.2k |
| Current assets | £371.7k |
| Net assets | £366.2k |
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
2
filings
- • 2 accounts
Last 180 days
2
filings
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-05-19📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2026-04-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-23📄capital-allotment-sharescapital · SH01
- 2025-08-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-01➕CHIU, Miu Ling, Mrs. appointeddirector
- 2025-06-01➖PEARCE, Timothy George resigneddirector
- 2025-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-11➖IVAGNES, Cedric resigneddirector
- 2025-03-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-10➖DESHPANDE, Amey resigneddirector
- 2024-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-18📄capital-allotment-sharescapital · SH01
- 2024-12-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-20➖CHIU, Miu Ling resigneddirector
- 2024-11-20➕DESHPANDE, Amey appointeddirector
- 2024-11-20➕IVAGNES, Cedric appointeddirector
- 2024-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-24➕ZHAO, Kunming appointeddirector
- 2024-08-20📄capital-allotment-sharescapital · SH01
- 2024-02-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-01➕PEARCE, Timothy George appointeddirector
- 2024-02-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-25➖BURDETT, James William resigneddirector
- 2021-10-18➖CHIU, Cheuk Man resigneddirector
- 2021-10-18➕CHIU, Miu Ling appointeddirector
- 2021-05-12🏢Company incorporatedAs AP CAPITAL INTERNATIONAL LIMITED
- 2021-05-12➕BURDETT, James William appointeddirector
- 2021-05-12➕CHIU, Cheuk Man appointeddirector
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ap Capital Management (Hong Kong) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ap Capital Management (Hong Kong) Ltd
Corporate parent · holds 75-100% shares · board control
⬇
AP CAPITAL INTERNATIONAL LIMITED
This company · 13392103
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 |
|---|---|---|---|---|
Ap Capital Management (Hong Kong) Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/12/2024 |
2 historic (ceased) PSCs
- Miss Miu Ling Chiuceased 12/12/2024· 75-100% shares · 75-100% voting · board control
- Ms Tai Ho Leungceased 01/01/2022· significant influence
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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & P WORLDWIDE SOLUTIONS LTD→ 08891951 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ANTON INVESTMENTS LIMITED→ 03621300 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| APEX (ADU) NOMINEES LIMITED→ 16403760 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APEX GROUP COMPANY SERVICES (UK) LIMITED→ 15282828 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APEX INSURANCE SERVICES LIMITED→ 06464614 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| APEX LISTED COMPANIES SERVICES (UK) LIMITED→ 09879916 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| APEX LOAN AGENCY LIMITED→ 08989781 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| APEX LSEG NOMINEES LIMITED→ 17010352 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APEX MORTGAGE FINANCE LTD→ 14429418 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APEX PENSION TRUSTEES LIMITED→ 03030424 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| APEX VENTURES FUND SERVICES LIMITED→ 07222372 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| API CONNECT LTD→ 13550449 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2021-05-12
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Ap Capital International Limited, 4/F
1-3 Frederick's Place
London
EC2R 8AE
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20
Officers (2 active · 6 resigned)
CHIU, Miu Ling, Mrs.→
Activedirector · ~41y · appointed 2025-06-01
View their other companies + combined net worth →
ZHAO, Kunming→
Activedirector · ~41y · appointed 2024-09-24
View their other companies + combined net worth →
BURDETT, James William→
Resigneddirector · ~52y · appointed 2021-05-12 · resigned 2023-07-25
CHIU, Cheuk Man→
Resigneddirector · ~38y · appointed 2021-05-12 · resigned 2021-10-18
CHIU, Miu Ling→
Resigneddirector · ~41y · appointed 2021-10-18 · resigned 2024-11-20
DESHPANDE, Amey→
Resigneddirector · ~37y · appointed 2024-11-20 · resigned 2025-02-10
IVAGNES, Cedric→
Resigneddirector · ~40y · appointed 2024-11-20 · resigned 2025-03-11
PEARCE, Timothy George→
Resigneddirector · ~39y · appointed 2024-02-01 · resigned 2025-06-01
Click a director name to see their full track record across all companies.
Recent filings (41 total)
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2026-05-19
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-23
capital-allotment-shares
capital · SH01
2025-10-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-06-03
termination-director-company-with-name-termination-date
officers · TM01
2025-06-03
termination-director-company-with-name-termination-date
officers · TM01
2025-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-10
termination-director-company-with-name-termination-date
officers · TM01
2025-02-13
change-person-director-company-with-change-date
officers · CH01
2024-12-18
capital-allotment-shares
capital · SH01
2024-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-12-17
appoint-person-director-company-with-name-date
officers · AP01
2024-11-21