A2P GROUP LIMITED
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 address
- • 1 address
- • 1 address
- • 1 incorporation
Corporate timeline (6 events)Click to expand
- 2026-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-27🏢Company incorporatedAs A2P GROUP LIMITED
- 2026-01-27➕PENKOV, Petar Yordanov appointeddirector
- 2026-01-27➕ROCKO, Andrej appointeddirector
- 2026-01-27➕STREKALOV, Andrej appointeddirector
- 2026-01-27📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 0.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrej Rocko Individual · British · DOB 04/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 27/01/2026 |
Mr Andrej Strekalov Individual · British · DOB 08/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 27/01/2026 |
Mr Petar Yordanov Penkov Individual · Bulgarian · DOB 01/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 27/01/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Wholesale & distribution · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 247 PROVISIONS LTD→ 14498506 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4 DOTS LTD→ 14541189 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A&A EVENT CREATIONS LTD→ 15661909 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCELERON VENTURES LTD→ 16995557 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFFICY LIMITED→ 15738721 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AHA GLOBAL LIMITED→ 13021816 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AHADH HALAL MEAT & POULTRY LTD→ 10974961 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AHC LONDON LTD→ 13032579 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AHMEDALSULTAN PERFUMES LTD→ 16913861 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AILE WHOLESALE MEATS LIMITED→ 16882377 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIMEXA PRIVATE LTD→ 13695600 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AIMS EUROPE IMPORT AND EXPORT LTD→ 16988612 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (3 active · 0 resigned)
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