ASIA PACIFIC CONSULTING & TRADING CO. LTD
Opportunity 66/100 (strong), bankability 60/100. 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 (73/100).
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey 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 | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £32.5k | £479 |
| Current assets | £33.5k | £927 |
| Net assets | £1.7k | £479 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
Corporate timeline (10 events)Click to expand
- 2026-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-01➖QCF SECRETARIES LIMITED resignedcorporate-secretary
- 2024-02-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-06-30➕QCF SECRETARIES LIMITED appointedcorporate-secretary
- 2022-05-31🏢Company incorporatedAs ASIA PACIFIC CONSULTING & TRADING CO. LTD
- 2022-05-31➕HLAING, Thein appointeddirector
- 2022-05-31📄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.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-22
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Thein Hlaing Individual · Burmese · DOB 06/1966 · age 60 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/05/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AR WEALTH LIMITED→ 15596829 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ASD CAPITAL LTD→ 16520811 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASPEN GLOBAL INVESTMENTS LTD→ 12245971 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASTRALIS HOLDINGS LTD→ 16006382 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ATA GLOBAL SERVICES LIMITED→ 16813019 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATHENA BUSINESS LTD→ 14964362 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ATHENA EQUITIES LTD→ 08461174 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ATILA LTD→ 16451466 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATLANTIC CAPITAL ADVISORY LIMITED→ 14394475 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ATLAS COMMODITY GROUP LTD→ 17081036 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ATLAS DIGITAL ASSETS LIMITED→ 16914280 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATLAS POINT PARTNERS LTD→ 16823969 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
9 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 · 1 resigned)
Click a director name to see their full track record across all companies.