APEX COST POOLING (UK) LIMITED

🌳Matureactive
07429775 · ltd · incorporated 2010-11-04
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
69/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 9.7y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 9.7 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
16 officers (3 active, 16 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 gazette
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2026-02-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-02-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2025-10-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-07
    CHARLTON, David Oliver Charles Buchanan appointed
    director
  7. 2025-04-07
    RHYDDERCH, David James resigned
    director
  8. 2025-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-01-23
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  10. 2025-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-01-22
    GEDDES, Stephen George appointed
    director
  12. 2025-01-22
    BANNISTER, Joseph Victor, Professor resigned
    director
  13. 2024-12-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2024-07-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2024-03-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  16. 2024-01-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  17. 2023-10-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-10-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2023-09-25
    ASTLEFORD, Peter David resigned
    director
  20. 2023-04-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2023-04-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2023-04-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2023-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-12-30
    PRITCHARD, Niall Miles resigned
    director
  25. 2022-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2022-12-06
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  27. 2022-11-29
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  28. 2021-07-27
    🔓
    Charge satisfied #4
  29. 2021-07-27
    🔓
    Charge satisfied #3
  30. 2021-07-27
    🔓
    Charge satisfied #2
  31. 2019-10-05
    HACKETT, Michael resigned
    secretary
  32. 2019-10-03
    MINHAS, Tejvinder appointed
    secretary
  33. 2019-06-28
    🔒
    Charge registered #4
    Lender: Goldman Sachs Specialty Lending Group, L.P., as Collateral Agent
  34. 2019-01-02
    HACKETT, Michael appointed
    secretary
  35. 2019-01-02
    PRITCHARD, Niall Miles resigned
    secretary
  36. 2018-11-13
    BANNISTER, Joseph Victor, Professor appointed
    director
  37. 2018-10-03
    BOHAN, John Patrick resigned
    director
  38. 2018-10-01
    ASTLEFORD, Peter David appointed
    director
  39. 2018-09-11
    RHYDDERCH, David James appointed
    director
  40. 2018-07-02
    PRITCHARD, Niall Miles appointed
    secretary
  41. 2018-07-02
    SPENDIFF, Paul, Mr. resigned
    secretary
  42. 2018-07-02
    PRITCHARD, Niall Miles appointed
    director
  43. 2018-06-29
    SPENDIFF, Paul resigned
    director
  44. 2018-06-15
    🔒
    Charge registered #3
    Lender: Goldman Sachs Specialty Lending Group, L.P.
  45. 2018-02-14
    HUGHES, Peter Burroughes resigned
    director
  46. 2017-09-14
    🔓
    Charge satisfied #1
  47. 2017-09-06
    🔒
    Charge registered #2
    Lender: Goldman Sachs Specialty Lending Group, LP., as Collateral Agent
  48. 2017-05-26
    BATTYE, Sam resigned
    secretary
  49. 2017-05-26
    SPENDIFF, Paul, Mr. appointed
    secretary
  50. 2016-11-03
    🔒
    Charge registered #1
    Lender: Elavon Financial Services Dac, U.K. Branch
Showing most recent 50 of 59 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

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-01-23: certificate-change-of-name-company

Group structure

Apex Consolidation Entity Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Apex Consolidation Entity Limited
Corporate parent · holds 75-100% shares
ultimate parent
APEX COST POOLING (UK) LIMITED
This company · 07429775

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
Apex Consolidation Entity Limited
Corporate entity
75100%
75-100% shares01/11/2016
1 historic (ceased) PSC
  • Mr. Peter Hughesceased 29/08/2017· 50-75% shares · 50-75% voting

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
Incorporated2010-11-04
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03

Officers (3 active · 13 resigned)

MINHAS, Tejvinder
secretary · appointed 2019-10-03
View their other companies + combined net worth →
Active
CHARLTON, David Oliver Charles Buchanan
director · ~43y · appointed 2025-04-07
View their other companies + combined net worth →
Active
GEDDES, Stephen George
director · ~57y · appointed 2025-01-22
View their other companies + combined net worth →
Active
ALVES, Anna
secretary · appointed 2012-11-05 · resigned 2015-11-17
Resigned
BATTYE, Sam
secretary · appointed 2015-11-17 · resigned 2017-05-26
Resigned
HACKETT, Michael
secretary · appointed 2019-01-02 · resigned 2019-10-05
Resigned
PRITCHARD, Niall Miles
secretary · appointed 2018-07-02 · resigned 2019-01-02
Resigned
SPENDIFF, Paul, Mr.
secretary · appointed 2017-05-26 · resigned 2018-07-02
Resigned
ASTLEFORD, Peter David
director · ~64y · appointed 2018-10-01 · resigned 2023-09-25
Resigned
BANNISTER, Joseph Victor, Professor
director · ~81y · appointed 2018-11-13 · resigned 2025-01-22
Resigned
BOHAN, John Patrick
director · ~55y · appointed 2011-04-18 · resigned 2018-10-03
Resigned
HUGHES, Peter Burroughes
director · ~57y · appointed 2010-11-04 · resigned 2018-02-14
Resigned
PRITCHARD, Niall Miles
director · ~48y · appointed 2018-07-02 · resigned 2022-12-30
Resigned
RHYDDERCH, David James
director · ~54y · appointed 2018-09-11 · resigned 2025-04-07
Resigned
SPENDIFF, Paul
director · ~52y · appointed 2015-04-13 · resigned 2018-06-29
Resigned
TARGETT, Colin
director · ~54y · appointed 2011-12-08 · resigned 2015-04-02
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Goldman Sachs Specialty Lending Group, L.P., as Collateral Agent
A registered charge28/06/201927/07/2021
satisfied
Goldman Sachs Specialty Lending Group, L.P.
A registered charge15/06/201827/07/2021
satisfied
Goldman Sachs Specialty Lending Group, LP., as Collateral Agent
A registered charge06/09/201727/07/2021
satisfied
Elavon Financial Services Dac, U.K. Branch
A registered charge03/11/201614/09/2017

Recent filings (102 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
gazette-notice-compulsory
gazette · GAZ1
2026-02-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-17
appoint-person-director-company-with-name-date
officers · AP01
2025-04-22
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
appoint-person-director-company-with-name-date
officers · AP01
2025-01-23
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-23
termination-director-company-with-name-termination-date
officers · TM01
2025-01-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-26
gazette-filings-brought-up-to-date
gazette · DISS40
2024-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-29
gazette-notice-compulsory
gazette · GAZ1
2024-01-30