APEX WEALTH MANAGEMENT LIMITED

🌳Matureactive
07913688 · ltd · incorporated 2012-01-17
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
year to Mar 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees4400

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
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2025-10-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-26
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  3. 2024-09-26
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  4. 2024-08-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-05-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-01-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2023-11-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-11-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-07-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2020-12-18
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2020-11-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2019-10-09
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2018-07-18
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2018-01-17
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  15. 2017-09-01
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  16. 2012-01-17
    🏢
    Company incorporated
    As APEX WEALTH MANAGEMENT LIMITED
  17. 2012-01-17
    DAVIS, Graham John appointed
    director
  18. 2012-01-17
    FOWKES, Damian John appointed
    director

Owner dependency

71/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

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

🏛️
Apex Pride Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
APEX WEALTH MANAGEMENT LIMITED
This company · 07913688

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 Pride Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

Similar companies

Active · Financial services · DE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
87KJ CAPITAL LIMITED
14781673 · est 2023 · no financials extracted
3y
AHP INVESTMENTS LIMITED
13471459 · est 2021 · no financials extracted
4y
AJC CONSULTANTS LIMITED
05499872 · est 2005 · no financials extracted
20y
ALISON GREGORY WEALTH MANAGEMENT LIMITED
09088812 · est 2014 · no financials extracted
11y
ALPINE ACCIDENT CLAIMS LIMITED
05120517 · est 2004 · no financials extracted
21y
AMS DERBYSHIRE LTD
11845897 · est 2019 · no financials extracted
7y
AMZA CORPORATION LIMITED
02940055 · est 1994 · no financials extracted
31y
APERTA FINANCE LIMITED
16867573 · est 2025 · no financials extracted
APEX BRIDGING LOANS LIMITED
08725076 · est 2013 · no financials extracted
12y
APLUX PROPERTIES LIMITED
16680449 · est 2025 · no financials extracted
APR MONEY LTD
10865439 · est 2017 · no financials extracted
8y
AREVA TRANSPORT LIMITED
01201413 · est 1975 · no financials extracted
51y
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
Incorporated2012-01-17
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-30
Last: 2026-01-16

Officers (2 active · 0 resigned)

DAVIS, Graham John
director · ~59y · appointed 2012-01-17
View their other companies + combined net worth →
Active
FOWKES, Damian John
director · ~62y · appointed 2012-01-17
View their other companies + combined net worth →
Active

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

Recent filings (40 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-20
move-registers-to-sail-company-with-new-address
address · AD03
2024-09-26
change-sail-address-company-with-old-address-new-address
address · AD02
2024-09-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-17
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-25