AXPO UK TRADING LIMITED

🌳Matureactive
06600992 · ltd · incorporated 2008-05-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (55/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 10 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
82 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
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-02-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-01-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-03-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-02-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2022-02-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-02-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2021-09-07
    ➖
    EL-KHOURY, Kamal resigned
    director
  8. 2021-09-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-07-01
    ➕
    MCCARTHY, Steven William appointed
    director
  11. 2021-02-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2020-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2019-07-22
    ➖
    BECK, Rene resigned
    director
  14. 2019-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2019-06-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2018-09-04
    ➕
    LOBO, Brennon appointed
    secretary
  17. 2018-09-04
    ➕
    LOBO, Brennon appointed
    director
  18. 2018-09-04
    ➖
    MACDONALD, Kate Laura resigned
    secretary
  19. 2018-09-04
    ➖
    PELIGRINO, Ryan Robios resigned
    director
  20. 2018-09-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2018-09-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2018-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2018-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2018-06-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2017-08-09
    ➕
    BECK, Rene appointed
    director
  26. 2017-08-09
    ➖
    LINNENBAUM, Marc resigned
    director
  27. 2017-08-09
    ➕
    PELIGRINO, Ryan Robios appointed
    director
  28. 2015-03-11
    ➖
    LINNENBAUM, Marc resigned
    secretary
  29. 2015-03-11
    ➕
    MACDONALD, Kate Laura appointed
    secretary
  30. 2014-12-15
    ➖
    KNUBLEY, David John resigned
    secretary
  31. 2014-12-15
    ➖
    KNUBLEY, David John resigned
    director
  32. 2014-12-12
    ➕
    LINNENBAUM, Marc appointed
    secretary
  33. 2014-12-12
    ➕
    LINNENBAUM, Marc appointed
    director
  34. 2014-02-25
    ➖
    TAYLOR, Nicholas John resigned
    director
  35. 2014-01-24
    ➕
    KNUBLEY, David John appointed
    director
  36. 2013-12-13
    ➖
    RALSTON, Jemma resigned
    secretary
  37. 2013-12-12
    ➕
    KNUBLEY, David John appointed
    secretary
  38. 2012-12-06
    ➖
    LOBO, Brennon resigned
    secretary
  39. 2012-12-06
    ➕
    RALSTON, Jemma appointed
    secretary
  40. 2011-10-17
    ➕
    EL-KHOURY, Kamal appointed
    director
  41. 2011-08-19
    ➖
    HAYLEY, Alec William resigned
    director
  42. 2011-06-20
    ➕
    LOBO, Brennon appointed
    secretary
  43. 2011-06-20
    ➖
    ZUMBACH, Andreas resigned
    secretary
  44. 2009-11-09
    ➕
    HAYLEY, Alec William appointed
    director
  45. 2009-01-27
    ➖
    DENZLER BAABER, Esther resigned
    director
  46. 2009-01-27
    ➕
    TAYLOR, Nicholas John appointed
    director
  47. 2008-05-23
    🏢
    Company incorporated
    As AXPO UK TRADING LIMITED
  48. 2008-05-23
    ➕
    ZUMBACH, Andreas appointed
    secretary
  49. 2008-05-23
    ➕
    DENZLER BAABER, Esther appointed
    director
  50. 2008-05-23
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-director
Showing most recent 50 of 51 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Axpo Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Axpo Uk Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
AXPO UK TRADING LIMITED
This company · 06600992

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%
NameSharesVoting rightsNature of controlNotified
Axpo Uk Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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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
Typeltd
Incorporated2008-05-23
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

155 Fenchurch Street
London
EC3M 6AL
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22

Officers (3 active · 15 resigned)

LOBO, Brennon→
secretary · appointed 2018-09-04
View their other companies + combined net worth →
Active
LOBO, Brennon→
director · ~45y · appointed 2018-09-04
View their other companies + combined net worth →
Active
MCCARTHY, Steven William→
director · ~49y · appointed 2021-07-01
View their other companies + combined net worth →
Active
KNUBLEY, David John→
secretary · appointed 2013-12-12 · resigned 2014-12-15
Resigned
LINNENBAUM, Marc→
secretary · appointed 2014-12-12 · resigned 2015-03-11
Resigned
LOBO, Brennon→
secretary · appointed 2011-06-20 · resigned 2012-12-06
Resigned
MACDONALD, Kate Laura→
secretary · appointed 2015-03-11 · resigned 2018-09-04
Resigned
RALSTON, Jemma→
secretary · appointed 2012-12-06 · resigned 2013-12-13
Resigned
ZUMBACH, Andreas→
secretary · appointed 2008-05-23 · resigned 2011-06-20
Resigned
BECK, Rene→
director · ~68y · appointed 2017-08-09 · resigned 2019-07-22
Resigned
DENZLER BAABER, Esther→
director · ~59y · appointed 2008-05-23 · resigned 2009-01-27
Resigned
EL-KHOURY, Kamal→
director · ~47y · appointed 2011-10-17 · resigned 2021-09-07
Resigned
HAYLEY, Alec William→
director · ~64y · appointed 2009-11-09 · resigned 2011-08-19
Resigned
KNUBLEY, David John→
director · ~60y · appointed 2014-01-24 · resigned 2014-12-15
Resigned
LINNENBAUM, Marc→
director · ~52y · appointed 2014-12-12 · resigned 2017-08-09
Resigned
PELIGRINO, Ryan Robios→
director · ~44y · appointed 2017-08-09 · resigned 2018-09-04
Resigned
TAYLOR, Nicholas John→
director · ~54y · appointed 2009-01-27 · resigned 2014-02-25
Resigned
INSTANT COMPANIES LIMITED→
corporate-director · appointed 2008-05-23 · resigned 2008-05-23
Resigned

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

Recent filings (82 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-27
accounts-with-accounts-type-full
accounts · AA
2026-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-22
accounts-with-accounts-type-full
accounts · AA
2025-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-07
accounts-with-accounts-type-full
accounts · AA
2024-03-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06
accounts-with-accounts-type-full
accounts · AA
2023-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-04
accounts-with-accounts-type-full
accounts · AA
2022-02-02
termination-director-company-with-name-termination-date
officers · TM01
2021-09-07
appoint-person-director-company-with-name-date
officers · AP01
2021-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-01
accounts-with-accounts-type-full
accounts · AA
2021-02-11