APTO DC LIMITED
🌿Early-stageactive
14376995 · ltd · incorporated 2022-09-26
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (55/100)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
Confirmed no charges registered
85
Directors & officers
8 officers (4 active, 8 linked, 4 with DOB)
80
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
27 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
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2025-11-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-04📄resolutionresolution · RESOLUTIONS
- 2025-03-03📄capital-redomination-of-sharescapital · SH14
- 2024-10-01➕TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointedcorporate-secretary
- 2024-10-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-10-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-30➖CSC CORPORATE SERVICES (UK) LIMITED resignedcorporate-secretary
- 2024-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-12📄capital-allotment-sharescapital · SH01
- 2023-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-24➕POOLE, Russell Alan appointeddirector
- 2023-10-10📄memorandum-articlesincorporation · MA
- 2023-10-10📄resolutionresolution · RESOLUTIONS
- 2023-09-14📄memorandum-articlesincorporation · MA
- 2023-09-14📄resolutionresolution · RESOLUTIONS
- 2023-09-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-09-30➕MINTO, Nick appointeddirector
- 2022-09-30➕WHITE, Geoff appointeddirector
- 2022-09-30➖STERNBERG, Aline resigneddirector
- 2022-09-30➖CSC DIRECTORS (NO.1) LIMITED resignedcorporate-director
- 2022-09-30➖CSC DIRECTORS (NO.2) LIMITED resignedcorporate-director
- 2022-09-30📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2022-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-30📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-26🏢Company incorporatedAs APTO DC LIMITED
- 2022-09-26➕CSC CORPORATE SERVICES (UK) LIMITED appointedcorporate-secretary
- 2022-09-26➕STERNBERG, Aline appointeddirector
- 2022-09-26➕CSC DIRECTORS (NO.1) LIMITED appointedcorporate-director
- 2022-09-26➕CSC DIRECTORS (NO.2) LIMITED appointedcorporate-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 LOAN AGENCY LIMITED→ 08989781 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| APEX MORTGAGE FINANCE LTD→ 14429418 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APOLLO MGA LIMITED→ 13079112 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| APOMAX LIMITED→ 08800832 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| APR RISKS LTD→ 17043744 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APRIL INTERNATIONAL UK LIMITED→ 07261287 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| APROPOS WEALTH MANAGEMENT LTD→ 08875651 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| APTIMUS CAPITAL PARTNERS (LONDON) LIMITED→ 11618544 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AQUARIUS (FINANCIAL INTERMEDIARIES) LIMITED→ 10567505 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AQUILA ENERGY EFFICIENCY TRUST PLC→ 13324616 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2022-09-26
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (4 active · 4 resigned)
TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
Activecorporate-secretary · appointed 2024-10-01
View their other companies + combined net worth →
Active
POOLE, Russell Alan→
Activedirector · ~57y · appointed 2023-10-24
View their other companies + combined net worth →
WHITE, Geoff→
Activedirector · ~46y · appointed 2022-09-30
View their other companies + combined net worth →
CSC CORPORATE SERVICES (UK) LIMITED→
Resignedcorporate-secretary · appointed 2022-09-26 · resigned 2024-09-30
STERNBERG, Aline→
Resigneddirector · ~38y · appointed 2022-09-26 · resigned 2022-09-30
CSC DIRECTORS (NO.1) LIMITED→
Resignedcorporate-director · appointed 2022-09-26 · resigned 2022-09-30
CSC DIRECTORS (NO.2) LIMITED→
Resignedcorporate-director · appointed 2022-09-26 · resigned 2022-09-30
Click a director name to see their full track record across all companies.
Recent filings (27 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
resolution
resolution · RESOLUTIONS
2025-03-04
capital-redomination-of-shares
capital · SH14
2025-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-10-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-01
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-27
capital-allotment-shares
capital · SH01
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-26
appoint-person-director-company-with-name-date
officers · AP01
2023-10-25
memorandum-articles
incorporation · MA
2023-10-10
resolution
resolution · RESOLUTIONS
2023-10-10
memorandum-articles
incorporation · MA
2023-09-14