ACP FINTECH I GP LLP
💤Zombieactive
OC422666 · llp · incorporated 2018-05-30
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
70/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (53/100)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
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-06-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-06-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-05-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-05-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-05-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-24📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2022-01-24📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2022-01-24📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC05
- 2021-08-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-12-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-29📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-07-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-29📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-03-14📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC02
- 2019-03-13📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2019-03-13📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2019-03-13📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2019-03-13📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-03-13📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2019-03-13📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-02-28➕ACP FINTECH A LIMITED appointedcorporate-llp-designated-member
- 2019-02-28➕ASSEMBLY CAPITAL PARTNERS LIMITED appointedcorporate-llp-designated-member
- 2019-02-28➖BAPTISTA, Michael Peter resignedllp-designated-member
- 2019-02-28➖SHANNON, David John resignedllp-designated-member
- 2018-05-30🏢Company incorporatedAs ACP FINTECH I GP LLP
- 2018-05-30➕BAPTISTA, Michael Peter appointedllp-designated-member
- 2018-05-30➕SHANNON, David John 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.)
Group structure
Assembly Capital Partners Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Assembly Capital Partners Limited
Corporate parent
⬇
ACP FINTECH I GP LLP
This company · OC422666
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Assembly Capital Partners Limited Corporate entity | — | 75–100% | 75-100% voting | 28/02/2019 |
2 historic (ceased) PSCs
- Mr David John Shannonceased 28/02/2019· 25-50% voting
- Mr Michael Peter Baptistaceased 28/02/2019· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2THINK DIGITAL MARKETING LTD→ 12135245 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2WOS LTD→ 15128264 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2XPRESSO LTD→ 16503251 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2ZORO CONSULTING LTD→ 13433326 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3 BAGSS LIMITED→ 15793397 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3.14ZDEC LTD→ 15668080 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 303 INFORMATION SECURITY LTD→ 13678812 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 32 MINGLE LIMITED→ 14071107 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 322 RISK LTD→ 17032238 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 33 CREATIVES LTD→ 16652544 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 33 SOLUTIONS LTD→ 15820752 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 358 GLOBAL LTD→ 15721811 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2018-05-30
Jurisdictionengland-wales
Primary SIC—
Registered office
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-12
Last: 2026-05-29
Officers (2 active · 2 resigned)
ACP FINTECH A LIMITED→
Activecorporate-llp-designated-member · appointed 2019-02-28
View their other companies + combined net worth →
ASSEMBLY CAPITAL PARTNERS LIMITED→
Activecorporate-llp-designated-member · appointed 2019-02-28
View their other companies + combined net worth →
BAPTISTA, Michael Peter→
Resignedllp-designated-member · ~62y · appointed 2018-05-30 · resigned 2019-02-28
SHANNON, David John→
Resignedllp-designated-member · ~58y · appointed 2018-05-30 · resigned 2019-02-28
Click a director name to see their full track record across all companies.
Recent filings (27 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-06-02
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-17
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-23
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2022-01-24
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2022-01-24
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC05
2022-01-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-07