APOSENI HOLDING LTD

🌿Early-stageactive

14307539 · ltd · incorporated 2022-08-19

Investment thesis

Growth-phase business — story-led; valuation sensitive to momentum.

Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.

Why risky: Price often leads fundamentals; dependency on founder often high.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 3.4y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2023

Net worth

—

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 3.4y

75/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Charge age ~3.4 years — mid-life; refi window approaching.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (75/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

3 officers (3 active, 3 linked, 3 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

9 connected companies via shared directors

Filing history

32 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2023-12-31
Average employees	13700

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 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

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (25 events)Click to expand

2026-01-23
📄
capital-allotment-shares
capital · SH01
2025-11-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
➕
ANDREOU, Panayiotis, Mr. appointed
director
2025-10-06
📄
accounts-with-accounts-type-group
accounts · AA
2025-05-30
📄
capital-allotment-shares
capital · SH01
2025-03-11
📄
second-filing-capital-allotment-shares
capital · RP04SH01
2024-11-29
📄
capital-allotment-shares
capital · SH01
2024-11-29
📄
capital-allotment-shares
capital · SH01
2024-11-15
📄
capital-allotment-shares
capital · SH01
2024-11-11
📄
accounts-with-accounts-type-group
accounts · AA
2024-09-05
📄
capital-allotment-shares
capital · SH01
2024-08-19
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-05-14
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2024-04-17
📄
capital-allotment-shares
capital · SH01
2024-04-10
📄
capital-allotment-shares
capital · SH01
2024-04-10
📄
capital-allotment-shares
capital · SH01
2024-03-21
📄
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-21
🔓
Charge satisfied #1
2023-09-20
📄
capital-allotment-shares
capital · SH01
2023-09-13
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-09
📄
capital-allotment-shares
capital · SH01
2023-03-13
➕
MORGAN, Alexander James appointed
director
2023-03-13
🔒
Charge registered #1
Lender: Alexander James Morgan
2022-08-19
🏢
Company incorporated
As APOSENI HOLDING LTD
2022-08-19
➕
RAMCHURN, Aswanee Kumar appointed
director

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Aposeni Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Aposeni Ltd

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

APOSENI HOLDING LTD

This company · 14307539

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
Aposeni Ltd Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	19/08/2022

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

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ANGELSTAR INVESTMENTS LIMITED→ 14954512 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
APL SYNDICATE GROUP LTD→ 16510786 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ARX HOLDINGS LIMITED→ 10253810 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ASPYR LTD→ 12479832 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
AUSTECH PROJECTS LIMITED→ 05101510 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
AVONDALE GARAGE MANAGEMENT COMPANY LTD→ 17000526 · est 2026 · no financials extracted	—	—	—	—	—	—	—
B3 HOMES GROUP LTD→ 10663693 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
BAKERTRON INDUSTRIES101 LTD→ 16954610 · est 2026 · no financials extracted	—	—	—	—	—	—	—
BALLARD RMS GROUP LTD→ 16668594 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BALLIVAR LIMITED→ 05493370 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
BALMORAL PARK (SWINDON) MANAGEMENT COMPANY LIMITED→ 06566637 · est 2008 · no financials extracted	—	—	—	—	18y	—	—
BAMBOO SURFACES LIMITED→ 06575564 · est 2008 · no financials extracted	—	—	—	—	17y	—	—

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

Incorporated2022-08-19

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

2 Devizes Trade Centre

Hopton Road

Devizes

Wiltshire

SN10 2EH

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-10-03

Last: 2025-09-19

Officers (3 active · 0 resigned)

ANDREOU, Panayiotis, Mr.→

director · ~59y · appointed 2025-11-11

View their other companies + combined net worth →

Active

MORGAN, Alexander James→

director · ~55y · appointed 2023-03-13

View their other companies + combined net worth →

Active

RAMCHURN, Aswanee Kumar→

director · ~58y · appointed 2022-08-19

View their other companies + combined net worth →

Active

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	satisfied	Alexander James Morgan / Karen Louise Morgan	A registered charge	1 property	13/03/2023	21/03/2024

Recent filings (32 total)

capital-allotment-shares

capital · SH01

2026-01-23

appoint-person-director-company-with-name-date

officers · AP01

2025-11-27

accounts-with-accounts-type-group

accounts · AA

2025-10-06

confirmation-statement-with-updates

confirmation-statement · CS01

2025-09-19

capital-allotment-shares

capital · SH01

2025-05-30

confirmation-statement-with-updates

confirmation-statement · CS01

2025-05-09

second-filing-capital-allotment-shares

capital · RP04SH01

2025-03-11

capital-allotment-shares

capital · SH01

2024-11-29

capital-allotment-shares

capital · SH01

2024-11-29

capital-allotment-shares

capital · SH01

2024-11-15

accounts-with-accounts-type-group

accounts · AA

2024-11-11

capital-allotment-shares

capital · SH01

2024-09-05

change-account-reference-date-company-previous-shortened

accounts · AA01

2024-08-19

change-account-reference-date-company-previous-extended

accounts · AA01

2024-05-14

confirmation-statement-with-updates

confirmation-statement · CS01

2024-04-17