ARAPEY LLP

💤Zombieactive
OC426855 · llp · incorporated 2019-04-09
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
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Investor take
Pursue
Strong 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: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
21 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Debtors£24.6k£24.6k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-04-15
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2025-08-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-04-14
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  4. 2024-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-04-18
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  6. 2023-09-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-04-18
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  8. 2022-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-04-22
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  10. 2021-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-05-12
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  12. 2021-05-12
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  13. 2021-04-26
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  14. 2021-01-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-04-22
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  16. 2020-03-24
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  17. 2020-03-11
    ➖
    OTEGUI HAM, Ines Maria resigned
    llp-member
  18. 2019-08-20
    📄
    change-account-reference-date-limited-liability-partnership-current-shortened
    accounts · LLAA01
  19. 2019-07-30
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  20. 2019-07-23
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC02
  21. 2019-07-23
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  22. 2019-07-15
    ➕
    BATOVI LLP appointed
    corporate-llp-designated-member
  23. 2019-04-09
    🏢
    Company incorporated
    As ARAPEY LLP
  24. 2019-04-09
    ➕
    OTEGUI PAULLIER, Diego José appointed
    llp-designated-member
  25. 2019-04-09
    ➕
    OTEGUI HAM, Ines Maria appointed
    llp-member
  26. 2019-04-09
    📄
    incorporation-limited-liability-partnership
    incorporation · LLIN01

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Batovi Llp holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Batovi Llp
Corporate parent
⬇
ARAPEY LLP
This company · OC426855

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

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Diego José Otegui Paullier
Individual · Uruguayan · DOB 01/1969 · age 57
—75–100%75-100% voting09/04/2019
Batovi Llp
Corporate entity
——sig. influencesignificant influence15/07/2019

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒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
Incorporated2019-04-09
Jurisdictionengland-wales
Primary SIC—

Registered office

10 Norwich Street
London
EC4A 1BD

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08

Officers (2 active · 1 resigned)

OTEGUI PAULLIER, Diego José→
llp-designated-member · ~57y · appointed 2019-04-09
View their other companies + combined net worth →
Active
BATOVI LLP→
corporate-llp-designated-member · appointed 2019-07-15
View their other companies + combined net worth →
Active
OTEGUI HAM, Ines Maria→
llp-member · ~29y · appointed 2019-04-09 · resigned 2020-03-11
Resigned

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

Recent filings (21 total)

confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-04-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-04
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-04-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-04-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-04-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-26
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-04-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-29
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2021-05-12
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2021-05-12
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-04-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-06
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-04-22