APEX LITIGATION FINANCE LIMITED

🏛️Establishedactive

11664128 · ltd · incorporated 2018-11-07

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Nov 2025

Net worth

—

book net assets

Opportunity

79/100

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 79/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · oldest 2.7y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Newest facility, 2.7 years old — likely still in initial term.
· Single lender — cleanest path to refinance.
· Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (79/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

11 officers (3 active, 11 linked, 6 with DOB)

Ownership & PSC

0 active PSC(s) of 6 total, 6 with control declared

Director network

3 connected companies via shared directors

Filing history

50 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-11-30	2024-11-30

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

filings

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 1 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (41 events)Click to expand

2026-04-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
➖
STARR, Sharon resigned
director
2026-04-07
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-13
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-12
➕
FALLOWFIELD, Timothy appointed
secretary
2024-12-12
➖
POWER, Maurice resigned
secretary
2024-12-12
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-16
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-12-14
📄
capital-allotment-shares
capital · SH01
2023-12-14
📄
capital-allotment-shares
capital · SH01
2023-12-11
📄
change-person-director-company-with-change-date
officers · CH01
2023-12-09
📄
resolution
resolution · RESOLUTIONS
2023-12-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-27
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-27
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-10
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-10
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-08
🔒
Charge registered #2
Lender: Cl-Apex-1 Limited
2023-11-08
🔒
Charge registered #1
Lender: Cl-Apex-1 Limited
2023-11-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-11-03
➕
VAISH, Anubhav appointed
director
2023-11-03
➖
FALLOWFIELD, Timothy Gordon resigned
director
2023-08-14
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-12
➕
FALLOWFIELD, Timothy Gordon appointed
director
2021-08-12
➖
POWER, Tanya resigned
director
2021-08-12
➖
STARR, Darren resigned
director
2020-09-23
➕
POWER, Tanya appointed
director
2020-09-23
➕
STARR, Darren appointed
director
2020-09-23
➕
STARR, Sharon appointed
director
2019-02-15
➖
FALLOWFIELD INVESTMENTS LIMITED resigned
corporate-director
2019-02-13
➖
SOTO CAPITAL LIMITED resigned
corporate-director
2018-11-07
🏢
Company incorporated
As APEX LITIGATION FINANCE LIMITED
2018-11-07
➕
POWER, Maurice appointed
director
2018-11-07
➕
POWER, Maurice appointed
secretary
2018-11-07
➕
FALLOWFIELD INVESTMENTS LIMITED appointed
corporate-director
2018-11-07
➕
FHJ INVESTMENTS LIMITED appointed
corporate-director
2018-11-07
➖
FHJ INVESTMENTS LIMITED resigned
corporate-director
2018-11-07
➕
SOTO CAPITAL LIMITED appointed
corporate-director

Owner dependency

66/100

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 64 — approaching natural succession window.

Succession & seller-readiness

56/100

Strong succession signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

🔒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

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Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ANDREW HAWKER FINANCIAL MANAGEMENT LIMITED→ 03449219 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED→ 00977853 · est 1970 · no financials extracted	—	—	—	—	55y	—	—
ANDSLEY CONSULTANTS LIMITED→ 03483907 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
ANGLO HEALTHCARE RECRUITMENT LIMITED→ 11546056 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ANGLO-MALAY CONSULTANTS LIMITED→ 03356347 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
ANGULAR CAPITAL LIMITED→ 08677505 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ANYTHING MORTGAGE LIMITED→ 10778619 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ANZAR VENTURES LTD→ 16355320 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
APLOMADO HOSPITALITY LTD→ 13112373 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
APLOMADO TRADING LTD→ 13138243 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
APP CAP FUNDING LIMITED→ 11781450 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
AQORN LTD→ 16077169 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2018-11-07

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

20-22 Wenlock Road

London

N1 7GU

England

Filing status

Accounts

Next due: 2027-08-31

Last made up to: 2025-11-30

Confirmation statement

Next due: 2026-09-23

Last: 2025-09-09

Officers (3 active · 8 resigned)

FALLOWFIELD, Timothy→

secretary · appointed 2024-12-12

View their other companies + combined net worth →

Active

POWER, Maurice→

director · ~64y · appointed 2018-11-07

View their other companies + combined net worth →

Active

VAISH, Anubhav→

director · ~52y · appointed 2023-11-03

View their other companies + combined net worth →

Active

POWER, Maurice→

secretary · appointed 2018-11-07 · resigned 2024-12-12

Resigned

FALLOWFIELD, Timothy Gordon→

director · ~61y · appointed 2021-08-12 · resigned 2023-11-03

Resigned

POWER, Tanya→

director · ~58y · appointed 2020-09-23 · resigned 2021-08-12

Resigned

STARR, Darren→

director · ~65y · appointed 2020-09-23 · resigned 2021-08-12

Resigned

STARR, Sharon→

director · ~60y · appointed 2020-09-23 · resigned 2026-04-23

Resigned

FALLOWFIELD INVESTMENTS LIMITED→

corporate-director · appointed 2018-11-07 · resigned 2019-02-15

Resigned

FHJ INVESTMENTS LIMITED→

corporate-director · appointed 2018-11-07 · resigned 2018-11-07

Resigned

SOTO CAPITAL LIMITED→

corporate-director · appointed 2018-11-07 · resigned 2019-02-13

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	outstanding	Cl-Apex-1 Cl-Apex-1 Limited	A registered charge	—	08/11/2023	—
	outstanding	Cl-Apex-1 Cl-Apex-1 Limited	A registered charge	—	08/11/2023	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (50 total)

termination-director-company-with-name-termination-date

officers · TM01

2026-04-29

accounts-with-accounts-type-total-exemption-full

accounts · AA

2026-04-07

confirmation-statement-with-updates

confirmation-statement · CS01

2025-09-12

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-06-26

confirmation-statement-with-updates

confirmation-statement · CS01

2024-12-17

appoint-person-secretary-company-with-name-date

officers · AP03

2024-12-13

termination-secretary-company-with-name-termination-date

officers · TM02

2024-12-12

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-08-30

notification-of-a-person-with-significant-control-statement

persons-with-significant-control · PSC08

2024-05-16

confirmation-statement-with-updates

confirmation-statement · CS01

2023-12-19

capital-allotment-shares

capital · SH01

2023-12-14

capital-allotment-shares

capital · SH01

2023-12-14

change-person-director-company-with-change-date

officers · CH01

2023-12-11

resolution

resolution · RESOLUTIONS

2023-12-09

appoint-person-director-company-with-name-date

officers · AP01

2023-12-01