APEX KUSTOM LTD

💤Zombieactive
12595570 · ltd · incorporated 2020-05-11
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (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: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (76/100)

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review 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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
10
filings
  • 4 officers
  • 2 persons-with-significant-control
  • 2 change-of-name
Last 180 days
10
filings
  • 4 officers
  • 2 persons-with-significant-control
  • 2 change-of-name
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-06-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-06-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2026-06-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2026-06-02
    GRACE, Edward Nigel John resigned
    secretary
  5. 2026-06-02
    GRACE, Edward Nigel resigned
    director
  6. 2026-06-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2026-06-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-06-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2026-06-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2026-05-29
    HAIT, Jay Jesse, Mr. appointed
    secretary
  11. 2026-05-29
    HAIT, Jay Jesse, Mr. appointed
    director
  12. 2026-05-20
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  13. 2026-05-11
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  14. 2025-12-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2025-12-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2025-11-26
    GRACE, Edward Nigel appointed
    director
  17. 2025-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-11-06
    SHRIER, Harold resigned
    director
  19. 2025-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2025-09-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2025-06-21
    GRACE, Edward Nigel John appointed
    secretary
  23. 2025-06-21
    GRACE, Edward Nigel resigned
    director
  24. 2025-06-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2025-06-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2025-06-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2025-06-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  28. 2025-03-25
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  29. 2025-03-25
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  30. 2024-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2021-06-17
    SHRIER, Harold appointed
    director
  32. 2020-05-11
    🏢
    Company incorporated
    As APEX KUSTOM LTD
  33. 2020-05-11
    GRACE, Edward Nigel appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

2 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GRACE, Edward Nigel John resigned 2026-06-02; GRACE, Edward Nigel resigned 2026-06-02; SHRIER, Harold resigned 2025-11-06

Name changed 4 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-05-20: certificate-change-of-name-company; 2026-05-11: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr. Jay Jesse Hait
Individual · Israeli · DOB 07/1969 · age 57
75100%
75-100% shares02/06/2026
3 historic (ceased) PSCs
  • Mr Edward Nigel Graceceased 02/06/2026· 75-100% shares
  • Mr. Harold Shrierceased 18/11/2025· 75-100% shares
  • Mr Edward Nigel Graceceased 21/06/2025· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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7 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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2020-05-11
Jurisdictionengland-wales
Primary SIC47990 — Other retail sale not in stores, stalls or markets

Registered office

27 Old Gloucester Street
London
WC1N 3AX
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-19
Last: 2026-06-05

Officers (2 active · 4 resigned)

HAIT, Jay Jesse, Mr.
secretary · appointed 2026-05-29
View their other companies + combined net worth →
Active
HAIT, Jay Jesse, Mr.
director · ~57y · appointed 2026-05-29
View their other companies + combined net worth →
Active
GRACE, Edward Nigel John
secretary · appointed 2025-06-21 · resigned 2026-06-02
Resigned
GRACE, Edward Nigel
director · ~75y · appointed 2025-11-26 · resigned 2026-06-02
Resigned
GRACE, Edward Nigel
director · ~75y · appointed 2020-05-11 · resigned 2025-06-21
Resigned
SHRIER, Harold
director · ~75y · appointed 2021-06-17 · resigned 2025-11-06
Resigned

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

Recent filings (36 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-03
termination-secretary-company-with-name-termination-date
officers · TM02
2026-06-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-02
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
appoint-person-secretary-company-with-name-date
officers · AP03
2026-06-02
appoint-person-director-company-with-name-date
officers · AP01
2026-06-02
certificate-change-of-name-company
change-of-name · CERTNM
2026-05-20
certificate-change-of-name-company
change-of-name · CERTNM
2026-05-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-18
appoint-person-director-company-with-name-date
officers · AP01
2025-11-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06