APG PI SETTLEMENTS LIMITED

🌿Early-stageactive
15093779 · ltd · incorporated 2023-08-24
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
year to Sept 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 2.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 2.6 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-30

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

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
2
filings
  • 1 accounts
  • 1 officers
Last 180 days
2
filings
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-05-14
    MASSOS, Christina Anna appointed
    secretary
  3. 2026-05-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2025-11-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-11-04
    🔒
    Charge registered #2
    Lender: Api Securities Limited
  6. 2025-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-01-17
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  8. 2023-11-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2023-11-24
    🔒
    Charge registered #1
    Lender: Blue Water Trustees Limited
  10. 2023-08-24
    🏢
    Company incorporated
    As APG PI SETTLEMENTS LIMITED
  11. 2023-08-24
    OMIROU, Melanie Jayne appointed
    director
  12. 2023-08-24
    SUMMERSKILL, Romy Elizabeth appointed
    director
  13. 2023-08-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Young company: Only 2.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

46/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Apg Strategic Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Apg Strategic Developments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
APG PI SETTLEMENTS LIMITED
This company · 15093779

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%
NameSharesVoting rightsNature of controlNotified
Apg Strategic Developments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/08/2023

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 →

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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
Incorporated2023-08-24
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

29 York Street
London
W1H 1EZ
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-06
Last: 2025-08-23

Officers (3 active · 0 resigned)

MASSOS, Christina Anna
secretary · appointed 2026-05-14
View their other companies + combined net worth →
Active
OMIROU, Melanie Jayne
director · ~49y · appointed 2023-08-24
View their other companies + combined net worth →
Active
SUMMERSKILL, Romy Elizabeth
director · ~59y · appointed 2023-08-24
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Api Securities
Api Securities Limited
A registered charge1 property04/11/2025
outstanding
Blue Water Trustees
Blue Water Trustees Limited
A registered charge1 property24/11/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (9 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-06-30
appoint-person-secretary-company-with-name-date
officers · AP03
2026-05-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-04
accounts-with-accounts-type-dormant
accounts · AA
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
change-account-reference-date-company-current-extended
accounts · AA01
2024-01-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-28
incorporation-company
incorporation · NEWINC
2023-08-24