API CONNECT LTD

💤Zombieactive
13550449 · ltd · incorporated 2021-08-05
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 Aug 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. 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: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

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
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red 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£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-31

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

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-06-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-04-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-01-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2025-01-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-12-17
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2024-10-31
    📍
    default-companies-house-service-address-applied-psc
    address · RP10
  8. 2024-10-31
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  9. 2024-10-31
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  10. 2024-10-31
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  11. 2024-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2024-01-17
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  13. 2023-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-11-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2022-10-25
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2021-08-05
    🏢
    Company incorporated
    As API CONNECT LTD
  17. 2021-08-05
    MORA BOLIVAR, Alexander appointed
    secretary
  18. 2021-08-05
    MORA BOLIVAR, Alexander appointed
    director
  19. 2021-08-05
    📄
    incorporation-company
    incorporation · NEWINC

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

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Alexander Mora Bolivar
Individual · British · DOB 08/1978 · age 48
75100%
75–100%75-100% shares · 75-100% voting05/08/2021

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

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 →
🔒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
Incorporated2021-08-05
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

69 Wilson Street
London
EC2A 2BB
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-10
Last: 2025-07-27

Officers (2 active · 0 resigned)

MORA BOLIVAR, Alexander
secretary · appointed 2021-08-05
View their other companies + combined net worth →
Active
MORA BOLIVAR, Alexander
director · ~48y · appointed 2021-08-05
View their other companies + combined net worth →
Active

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

Recent filings (20 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-27
accounts-with-accounts-type-dormant
accounts · AA
2025-06-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-05
gazette-filings-brought-up-to-date
gazette · DISS40
2025-01-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-03
gazette-notice-compulsory
gazette · GAZ1
2024-12-17
default-companies-house-service-address-applied-psc
address · RP10
2024-10-31
default-companies-house-service-address-applied-officer
address · RP09
2024-10-31
default-companies-house-service-address-applied-officer
address · RP09
2024-10-31
default-companies-house-registered-office-address-applied
address · RP05
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20
accounts-with-accounts-type-dormant
accounts · AA
2024-06-21
certificate-change-of-name-company
change-of-name · CERTNM
2024-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-08