APHELION EFX TRADING LIMITED
Opportunity 65/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 gazette
- • 1 dissolution
- • 1 officers
- • 2 officers
- • 1 gazette
- • 1 dissolution
- • 2 officers
- • 2 capital
- • 1 gazette
Corporate timeline (36 events)Click to expand
- 2026-07-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-07-02➖CASEY, Colm resigneddirector
- 2026-07-02📄dissolution-application-strike-off-companydissolution · DS01
- 2026-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-31➖GRIFFIN, Neil resignedsecretary
- 2026-02-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-02-19📄legacycapital · SH20
- 2026-02-19⚠️legacyinsolvency · CAP-SS
- 2026-02-19📄resolutionresolution · RESOLUTIONS
- 2026-01-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-29➕CASEY, Colm appointeddirector
- 2024-11-29➖RUTTER, Mandy resigneddirector
- 2024-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-15📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-11-15📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2024-08-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-07📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-11-07📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-11-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-10-18📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-30➕GRIFFIN, Neil appointedsecretary
- 2021-06-30➖WOODS, Ashley resignedsecretary
- 2018-02-28➕EVANS, Paul Robert appointeddirector
- 2018-02-28➕WOODS, Ashley appointedsecretary
- 2018-02-28➖JORGNE, Peter resigneddirector
- 2018-02-28➕RUTTER, Mandy appointeddirector
- 2012-11-07🏢Company incorporatedAs APHELION EFX TRADING LIMITED
- 2012-11-07➕DAVIS, Andrew Simon appointeddirector
- 2012-11-07➖DAVIS, Andrew Simon resigneddirector
- 2012-11-07➕JORGNE, Peter appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 med · 1 lowFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-02-19: legacy
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GRIFFIN, Neil resigned 2026-03-31; CASEY, Colm resigned 2026-07-02
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Aphelion Consulting Ab is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aphelion Consulting Ab Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
Mr Andrea Pignataro Individual · Italian · DOB 06/1970 · age 56 | — | — | sig. influencesignificant influence | 01/11/2022 |
3 historic (ceased) PSCs
- Ion Investment Group Limitedceased 01/11/2022· 75-100% shares
- Peter Jorgneceased 02/01/2018· 25-50% shares · 25-50% voting · board control
- Robert Manfred Rodermannceased 02/01/2018· 50-75% shares · 50-75% 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.
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8 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 (1 active · 6 resigned)
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