APPROOV LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-10-29

2. Directors (3 active)

DELUCA, Steven Charles

director · appointed 2025-07-24 · born 4/1964 (age 62)

LANZA, Lucio Luigi, Dr

director · appointed 2004-01-20 · born 7/1944 (age 82)

MIRACCO, Theodore A

director · appointed 2023-01-17 · born 8/1965 (age 61)

3. Shareholders (1 active)

Lanza Techventures Fund I, Lp

25-50% shares · 25-50% voting

4. Group structure

Lanza Techventures Fund I, Lp holds 25-50% — a significant corporate investor but not a controlling parent.

Lanza Techventures Fund I, Lp

Corporate parent · 25-50%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 75/100

Red flags

0 high · 1 medium · 0 low