APS TOP CO LIMITED

🌿Early-stageactive
NI686506 · ltd · incorporated 2022-03-10
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
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
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
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 75/100. 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 (60/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-01-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-03-12
    ➕
    SPRAGG, Mark Richard appointed
    director
  4. 2025-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2022-12-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2022-12-21
    🔒
    Charge registered #1
    Lender: Panoramic Growth Fund 2 Limited Partnership
  8. 2022-06-07
    📄
    capital-allotment-shares
    capital · SH01
  9. 2022-06-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-06-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-06-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2022-05-30
    📄
    memorandum-articles
    incorporation · MA
  13. 2022-05-30
    📄
    capital-name-of-class-of-shares
    capital · SH08
  14. 2022-05-30
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2022-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-05-25
    ➕
    ATKINSON, David Martyn appointed
    director
  19. 2022-05-25
    ➕
    HOUSSEMAYNE DU BOULAY, Christopher Paul appointed
    director
  20. 2022-05-25
    ➕
    MCNEILL, Gary Alan appointed
    director
  21. 2022-05-25
    ➖
    GRAHAM, Amira Jennifer Ann resigned
    director
  22. 2022-05-25
    ➖
    HUTCHINSON, Sara Nicole resigned
    director
  23. 2022-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-04-12
    ➕
    HUTCHINSON, Sara Nicole appointed
    director
  25. 2022-03-10
    🏢
    Company incorporated
    As APS TOP CO LIMITED
  26. 2022-03-10
    ➕
    GRAHAM, Amira Jennifer Ann appointed
    director
  27. 2022-03-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — 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 61. 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

Panoramic Growth Equity (Fund Management) Llp holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Panoramic Growth Equity (Fund Management) Llp
Corporate parent · holds 25-50% shares
significant stake
⬇
APS TOP CO LIMITED
This company · NI686506

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Panoramic Growth Equity (Fund Management) Llp
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting10/03/2022

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 →

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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
Incorporated2022-03-10
Jurisdictionnorthern-ireland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

25-27 Enterprise Crescent
Lisburn
BT28 2BP
Northern Ireland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-23
Last: 2026-03-09

Officers (4 active · 2 resigned)

ATKINSON, David Martyn→
director · ~40y · appointed 2022-05-25
View their other companies + combined net worth →
Active
HOUSSEMAYNE DU BOULAY, Christopher Paul→
director · ~57y · appointed 2022-05-25
View their other companies + combined net worth →
Active
MCNEILL, Gary Alan→
director · ~59y · appointed 2022-05-25
View their other companies + combined net worth →
Active
SPRAGG, Mark Richard→
director · ~61y · appointed 2025-03-12
View their other companies + combined net worth →
Active
GRAHAM, Amira Jennifer Ann→
director · ~33y · appointed 2022-03-10 · resigned 2022-05-25
Resigned
HUTCHINSON, Sara Nicole→
director · ~40y · appointed 2022-04-12 · resigned 2022-05-25
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Panoramic Growth Fund 2 Partnership
Panoramic Growth Fund 2 Limited Partnership
A registered charge—21/12/2022—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (21 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-group
accounts · AA
2026-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-25
appoint-person-director-company-with-name-date
officers · AP01
2025-03-25
accounts-with-accounts-type-full
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-18
accounts-with-accounts-type-full
accounts · AA
2024-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-12-21
capital-allotment-shares
capital · SH01
2022-06-07
termination-director-company-with-name-termination-date
officers · TM01
2022-06-07
termination-director-company-with-name-termination-date
officers · TM01
2022-06-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-06-06
memorandum-articles
incorporation · MA
2022-05-30
capital-name-of-class-of-shares
capital · SH08
2022-05-30