1E-APOSTILLE LTD
Opportunity 60/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Average employees | 200 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
Corporate timeline (9 events)Click to expand
- 2025-11-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-24✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-10🏢Company incorporatedAs 1E-APOSTILLE LTD
- 2020-02-10➕EFIMOV, Ion appointeddirector
- 2020-02-10📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-05
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-10-24: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ion Efimov Individual · British · DOB 01/1976 · age 50 | — | — | sig. influencesignificant influence | 10/02/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · RH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 FOUR 1 CARE LTD→ 10034165 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 1 FOUR 1 RECRUITMENT LIMITED→ 06620391 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10C CONSULTING LTD→ 17039055 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 110 MALBOROUGH FINANCE LIMITED→ 16291726 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1AFFORDABLECALL LTD.→ 07736612 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1ST CONSULTANTS LIMITED→ 03708039 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 2070PARTNERS LTD→ 11543277 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2BUL LIMITED→ 13722980 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2POINT0 GROUP LIMITED→ 16837513 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2SCALE LTD→ 05926053 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 300 RISK LIMITED→ 17050202 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 360 DEGREES STRATEGIC FINANCE LIMITED→ 07654984 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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 · 0 resigned)
Click a director name to see their full track record across all companies.