ACP REXON LIMITED

🌳Matureactive
09828885 · ltd · incorporated 2015-10-16
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 10.6y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 10.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (62/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-09-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-06-24
    GARRETT, Michael John appointed
    director
  7. 2025-06-24
    GUDGIN, David resigned
    director
  8. 2024-08-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2023-10-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2022-07-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2021-11-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2021-02-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2020-02-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2019-11-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2019-06-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2019-06-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2018-11-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2017-07-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2017-07-07
    GIGOV, Emil Slavchev resigned
    director
  20. 2017-07-07
    GUDGIN, David appointed
    director
  21. 2015-11-06
    🔒
    Charge registered #1
    Lender: Acp I Shareco Limited
  22. 2015-10-16
    🏢
    Company incorporated
    As ACP REXON LIMITED
  23. 2015-10-16
    YU, Ka Wai appointed
    director
  24. 2015-10-16
    GIGOV, Emil Slavchev appointed
    director

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

41/100
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.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Acp I Shareco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Acp I Shareco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACP REXON LIMITED
This company · 09828885

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
Acp I Shareco 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 →

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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
Incorporated2015-10-16
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 Benjamin Street
London
EC1M 5QL
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-10-03
Last: 2025-09-19

Officers (2 active · 2 resigned)

GARRETT, Michael John
director · ~57y · appointed 2025-06-24
View their other companies + combined net worth →
Active
YU, Ka Wai
director · ~49y · appointed 2015-10-16
View their other companies + combined net worth →
Active
GIGOV, Emil Slavchev
director · ~56y · appointed 2015-10-16 · resigned 2017-07-07
Resigned
GUDGIN, David
director · ~54y · appointed 2017-07-07 · resigned 2025-06-24
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Acp I Shareco
Acp I Shareco Limited
A registered charge1 property06/11/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (32 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-small
accounts · AA
2025-09-22
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-26
accounts-with-accounts-type-small
accounts · AA
2024-08-16
accounts-with-accounts-type-small
accounts · AA
2023-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-18
accounts-with-accounts-type-small
accounts · AA
2022-07-25
accounts-with-accounts-type-small
accounts · AA
2021-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-15
accounts-with-accounts-type-small
accounts · AA
2021-02-11