APIS SPACE HOLDING LIMITED
🌿Early-stageactive
15699460 · ltd · incorporated 2024-05-01
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 Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (69/100)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
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
11 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.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
7
filings
- • 5 persons-with-significant-control
- • 1 confirmation-statement
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-02-18📄capital-allotment-sharescapital · SH01
- 2026-02-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-03📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-05-01🏢Company incorporatedAs APIS SPACE HOLDING LIMITED
- 2024-05-01➕LAMIONI, Marco appointedsecretary
- 2024-05-01➕LAMIONI, Marco appointeddirector
- 2024-05-01📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Fabrizio Antonio Mussi Individual · Italian · DOB 03/1970 · age 56 | 25–50% | — | 25-50% shares | 05/02/2026 |
Ms Melania Maria Giovanna Manzoni Individual · Italian · DOB 05/1983 · age 43 | 25–50% | — | 25-50% shares | 05/02/2026 |
Mr Pierangelo Boveri Individual · Italian · DOB 10/1962 · age 64 | 25–50% | — | 25-50% shares | 05/02/2026 |
2 historic (ceased) PSCs
- Mr Marco Chieregatoceased 05/02/2026· 25-50% shares · 25-50% voting · board control
- Mr Michele Andromariceased 05/02/2026· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A T MCMAHON PROPERTY MANAGEMENT ( LINCS.) LTD→ 14349313 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A TO Z PROPERTIES (SCUNTHORPE) LTD→ 14978047 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACROM GROUP LIMITED→ 15777183 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFGHAN COMMUNITY SCUNTHORPE LIMITED→ 16263644 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALBION PLACE LIMITED→ 03268290 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ALEXANDER HOUSE (1 ST ANNES ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED→ 12197788 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALIVE CONSTRUCTION HOLDINGS LTD→ 12395195 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALPHADATA TECHNOLOGY LIMITED→ 03408163 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AMADEO GROUP LTD→ 16938219 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMES UK HOLDINGS LTD.→ 10811776 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANDERSON LETS LIMITED→ 14506258 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APOS ARIS LTD→ 11312734 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2024-05-01
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Dept 1329, 43 Owston Road
Carcroft
Doncaster
DN6 8DA
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18
Officers (2 active · 0 resigned)
Active
LAMIONI, Marco→
Activedirector · ~48y · appointed 2024-05-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (11 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-18
capital-allotment-shares
capital · SH01
2026-02-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-09
accounts-with-accounts-type-dormant
accounts · AA
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
change-account-reference-date-company-current-shortened
accounts · AA01
2024-06-03
incorporation-company
incorporation · NEWINC
2024-05-01