APIS PARTNERS LLP
💤Zombieactive
OC392430 · llp · incorporated 2014-04-02
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 8.6y
30/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 8.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-04-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2026-01-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-18📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2025-12-18📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2025-12-18📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2025-11-11📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2025-10-17📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2025-05-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-01-31📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2025-01-23➖GOYAL, Udayan resignedllp-designated-member
- 2024-12-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-24📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-12-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-03📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-12-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-03-23📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2021-03-12🔒Charge registered #4Lender: Investec Bank PLC as Security Agent
- 2020-10-23📄accounts-with-accounts-type-fullaccounts · AA
- 2020-04-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-01-14📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2020-01-14📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2019-11-28📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2018-03-19🔒Charge registered #3Lender: Investec Bank PLC
- 2017-12-21🔒Charge registered #2Lender: Investec Bank PLC
- 2017-12-21🔒Charge registered #1Lender: Investec Bank PLC
- 2015-12-14➕APIS PARTNERS HOLDINGS FZC appointedcorporate-llp-designated-member
- 2014-06-01➖LLOYD-JONES, Thomas Richard resignedllp-designated-member
- 2014-05-01➕GOYAL, Udayan appointedllp-designated-member
- 2014-04-02🏢Company incorporatedAs APIS PARTNERS LLP
- 2014-04-02➕STEFANEL, Matteo appointedllp-designated-member
- 2014-04-02➕LLOYD-JONES, Thomas Richard appointedllp-designated-member
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.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Matteo Stefanel Individual · British,Italian · DOB 03/1975 · age 51 | — | 50–75% | 50-75% voting | 06/04/2016 |
1 historic (ceased) PSC
- Mr Udayan Goyalceased 23/01/2025· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 1 - 8 FAIRLAWN RTM COMPANY LIMITED→ 15653833 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 175 ST ANN'S HILL MANAGEMENT LIMITED→ 09006015 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 176 HARTFIELD ROAD LIMITED→ 16541510 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18 CLAIRVIEW ROAD LIMITED→ 02363652 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 18 PROTHERO ROAD LIMITED→ 12846443 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 18 QUADRANT ROAD RTM COMPANY LIMITED→ 15603703 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 18 ROSARY GARDENS LIMITED→ 01450325 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| 18 UGE FREEHOLD LIMITED→ 13149094 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 18 WETHERBY PLACE LIMITED→ 02872792 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 18-20 ARDLEIGH ROAD RTM COMPANY LIMITED→ 16846836 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18-53 ELDERFIELD PLACE LIMITED→ 04835881 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 18/18A COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED(THE)→ 02096677 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
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
Typellp
Incorporated2014-04-02
Jurisdictionengland-wales
Primary SIC—
Registered office
Seventh Floor
8 Lancelot Place
London
SW7 1DR
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20
Officers (2 active · 2 resigned)
STEFANEL, Matteo→
Activellp-designated-member · ~51y · appointed 2014-04-02
View their other companies + combined net worth →
APIS PARTNERS HOLDINGS FZC→
Activecorporate-llp-designated-member · appointed 2015-12-14
View their other companies + combined net worth →
GOYAL, Udayan→
Resignedllp-designated-member · ~52y · appointed 2014-05-01 · resigned 2025-01-23
LLOYD-JONES, Thomas Richard→
Resignedllp-designated-member · ~46y · appointed 2014-04-02 · resigned 2014-06-01
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Investec Bank as Security Agent Investec Bank PLC as Security Agent | A registered charge | — | 12/03/2021 | — | |
| outstanding | Investec Bank Investec Bank PLC | A registered charge | — | 19/03/2018 | — | |
| outstanding | Investec Bank Investec Bank PLC | A registered charge | — | 21/12/2017 | — | |
| outstanding | Investec Bank Investec Bank PLC | A registered charge | — | 21/12/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (51 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-04-21
accounts-with-accounts-type-full
accounts · AA
2026-01-07
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2025-12-18
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2025-12-18
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2025-12-18
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2025-11-11
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2025-10-17
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-05-02
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2025-01-31
accounts-with-accounts-type-full
accounts · AA
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-04-24
accounts-with-accounts-type-full
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-05-03
accounts-with-accounts-type-full
accounts · AA
2023-01-04
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-04-21