APODI LIMITED
- · Oldest live charge 18.4y old — refinance window within 12 months
Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 18.4y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £1.15M | £1.09M |
| Current assets | £3.32M | £2.13M |
| Cash | £982.7k | £1.04M |
| Debtors | £2.33M | £1.08M |
| Net assets | £1.12M | £1.05M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
Corporate timeline (35 events)Click to expand
- 2025-09-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-26📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-05📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-09-05📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-05📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-05📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-06📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-12📄accounts-with-accounts-type-smallaccounts · AA
- 2020-09-04📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2020-08-17📄change-person-director-company-with-change-dateofficers · CH01
- 2020-07-28📄memorandum-articlesincorporation · MA
- 2020-07-28📄resolutionresolution · RESOLUTIONS
- 2020-05-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-05-28📄change-person-director-company-with-change-dateofficers · CH01
- 2019-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2019-08-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-02-14➕JEGGO, Lynn appointeddirector
- 2010-01-11➕THOMAS, Hywel Lloyd appointeddirector
- 2009-03-31➕MURPHY, Mark appointeddirector
- 2008-11-01➕KERRIDGE, Stephen appointeddirector
- 2008-09-04➕FACHIRI, Gillian Anne appointeddirector
- 2008-09-04➕SUNLEY, Sharon Margaret appointeddirector
- 2008-03-07🔒Charge registered #1Lender: Hsbc Bank PLC
- 2007-07-31➕SWIFT, Lynne Roberta appointedsecretary
- 2007-07-31➖SWIFT, Sian resignedsecretary
- 2006-03-20➕SWIFT, Anthony Hugh appointeddirector
- 2006-03-20➕SWIFT, Lynne Roberta appointeddirector
- 2006-03-20➕SWIFT, Sian appointedsecretary
- 2006-02-10🏢Company incorporatedAs APODI LIMITED
- 2006-02-10➕SECRETARIAL APPOINTMENTS LIMITED appointedcorporate-nominee-secretary
- 2006-02-10➖SECRETARIAL APPOINTMENTS LIMITED resignedcorporate-nominee-secretary
- 2006-02-10➕CORPORATE APPOINTMENTS LIMITED appointedcorporate-nominee-director
- 2006-02-10➖CORPORATE APPOINTMENTS LIMITED resignedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Anthony Hugh Swift Individual · British · DOB 05/1959 · age 67 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
2 historic (ceased) PSCs
- Mrs Lynne Roberta Swiftceased 14/02/2019· significant influence
- Mr Anthony Hugh Swiftceased 18/12/2018· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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
Registered office
Filing status
Officers (9 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 07/03/2008 | — |