EMX PARTNERS (TRADING) LTD
🌿Early-stageactive
14287850 · ltd · incorporated 2022-08-10
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£26.4k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 65/100. 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
4 live charges · oldest 2.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £26,358
Cash YoY
+147%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£73k
↑ 147% YoY
Net Worth
£26k
↑ 21% YoY
Current Assets
£49m
↑ 105% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £22.19M | £23.78M |
| Current assets | £48.83M | £23.79M |
| Cash | £72.8k | £29.4k |
| Debtors | £48.76M | £23.76M |
| Net assets | £26.4k | £21.8k |
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
1
filing
- • 1 persons-with-significant-control
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
1
filing
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-07-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-21📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-09-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-11🔒Charge registered #4Lender: Bny Mellon Corporate Trustee Services Limited
- 2025-06-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-24🔒Charge registered #3Lender: Bny Mellon Corporate Trustee Services Limited
- 2024-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-29📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-04-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-19🔒Charge registered #2Lender: Bny Mellon Corporate Trustee Services Limited
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-21🔒Charge registered #1Lender: Bny Mellon Corporate Trustee Services Limited
- 2023-09-18📄memorandum-articlesincorporation · MA
- 2023-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-01➕TURNER, John Graham appointeddirector
- 2023-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-21📄capital-allotment-sharescapital · SH01
- 2023-08-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-17➕SHAH, Abhinav Kumar appointeddirector
- 2023-08-17➖TILAKAPALA, Vimal resigneddirector
- 2023-07-08📄resolutionresolution · RESOLUTIONS
- 2023-07-08📄memorandum-articlesincorporation · MA
- 2023-01-24➕ADREM ACCOUNTING LTD appointedcorporate-secretary
- 2023-01-24📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-01-24📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-18➕TILAKAPALA, Vimal appointeddirector
- 2022-10-18📄memorandum-articlesincorporation · MA
- 2022-08-10🏢Company incorporatedAs EMX PARTNERS (TRADING) LTD
- 2022-08-10➕MOSES, Adam appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Emx Partners Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Emx Partners Llp
Corporate parent · holds 75-100% shares · board control
⬇
EMX PARTNERS (TRADING) LTD
This company · 14287850
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Emx Partners Llp Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 10/08/2022 |
Mr Adam Julian Moses Individual · British · DOB 01/1970 · age 56 | — | — | sig. influencesignificant influence | 01/07/2026 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| BLUE SKY NINE LIMITED→ 15935424 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CT INTERNATIONAL LTD→ 10374714 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| D & S HELM LTD→ 15011094 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DAVID JONES WEALTH MANAGEMENT LIMITED→ 16252057 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DAYINSURE HOLDCO LIMITED→ 13147414 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| DEEL WORLD INTERNATIONAL GLOBAL PAYROLL HOLDINGS LIMITED→ 15068175 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DEEL WORLD INTERNATIONAL GLOBAL PAYROLL UK LIMITED→ 15159291 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| EMERALD SURVEYING SERVICES LIMITED→ 14738311 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| EMSDEN SHARECO LIMITED→ 14084013 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FARM & COUNTRY FINANCE LIMITED→ 06013019 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| FIDENTI HEALTH LTD→ 12330554 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| FIDENTI MORTGAGE & PROTECTION LIMITED→ 12552935 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2022-08-10
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account
Registered office
1-2 Albert Chambers Canal Street
Congleton
CW12 4AA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-05
Last: 2025-09-21
Officers (4 active · 1 resigned)
ADREM ACCOUNTING LTD→
Activecorporate-secretary · appointed 2023-01-24
View their other companies + combined net worth →
Active
SHAH, Abhinav Kumar→
Activedirector · ~52y · appointed 2023-08-17
View their other companies + combined net worth →
TURNER, John Graham→
Activedirector · ~66y · appointed 2023-09-01
View their other companies + combined net worth →
TILAKAPALA, Vimal→
Resigneddirector · ~58y · appointed 2022-10-18 · resigned 2023-08-17
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bny Mellon Corporate Trustee Services Bny Mellon Corporate Trustee Services Limited | A registered charge | 1 property | 11/09/2025 | — | |
| outstanding | Bny Mellon Corporate Trustee Services Bny Mellon Corporate Trustee Services Limited | A registered charge | 1 property | 24/06/2025 | — | |
| outstanding | Bny Mellon Corporate Trustee Services Bny Mellon Corporate Trustee Services Limited | A registered charge | 1 property | 19/04/2024 | — | |
| outstanding | Bny Mellon Corporate Trustee Services Bny Mellon Corporate Trustee Services Limited | A registered charge | 1 property | 21/09/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (32 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-07-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-30
change-corporate-secretary-company-with-change-date
officers · CH04
2025-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-22
change-corporate-secretary-company-with-change-date
officers · CH04
2024-07-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-22
memorandum-articles
incorporation · MA
2023-09-18