AUREUS FX LIMITED
💤Zombieactive
14396756 · ltd · incorporated 2022-10-04
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
£-359.1k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (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: Cash flow review and working-capital discipline. Cash down -75% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (79/100)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 (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £359,134
Cash draining
Cash down 75% YoY
Cash YoY
-75%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£2k
↓ 75% YoY
Net Worth
-£359k
↓ 571% YoY
Current Assets
£32k
↓ 1.5% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £-359.1k | £-53.6k |
| Current assets | £32.1k | £32.6k |
| Cash | £1.9k | £7.8k |
| Debtors | £30.1k | £24.8k |
| Net assets | £-359.1k | £-53.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
0
filings
Last 90 days
0
filings
Last 180 days
9
filings
- • 6 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-02-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-23➖SMITH-HALVORSEN, Mark Robert resigneddirector
- 2025-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-02-11📄gazette-notice-compulsorygazette · GAZ1
- 2025-02-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-18📄capital-allotment-sharescapital · SH01
- 2024-07-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-03📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-09-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-07➕MALONEY, Ross John appointeddirector
- 2023-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-04🏢Company incorporatedAs AUREUS FX LIMITED
- 2022-10-04➕SMITH-HALVORSEN, Mark Robert appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 signalSome 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ross John Maloney Individual · British · DOB 08/1994 · age 32 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 23/12/2025 |
3 historic (ceased) PSCs
- Fiscal Fx Limitedceased 23/12/2025· 75-100% shares · 75-100% voting · board control
- Mr Ross John Maloneyceased 01/09/2025· 25-50% shares · 25-50% voting
- Mr Mark Robert Smith-Halvorsenceased 01/09/2025· 50-75% shares · 50-75% voting · board control
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
Active · Financial services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANDERSON ROSS FINANCIAL SERVICES LTD→ 03668738 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ASIMI FUNDING 2025-1 HOLDINGS LIMITED→ 16278171 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASPERTREE INVESTMENTS LTD→ 13087210 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSUR EXPERT LTD→ 15284611 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASTON-AN LIMITED→ 13044333 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ATLANTIAN CROWN BK LIMITED→ 16713866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATLANTICA GLOBAL LTD→ 13930980 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AUREXIS BOND LTD→ 12506743 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AURORA GREEN FINANCE GROUP LTD→ 16549957 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVELEX MORTGAGES LTD→ 08934110 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AVEX INC LTD→ 15848320 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AWESOME RANGE UK LIMITED→ 15616681 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2022-10-04
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Fora Building Montacute Yards
186 Shoreditch High Street
London
E1 6HU
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-08
Last: 2025-11-24
Officers (1 active · 1 resigned)
MALONEY, Ross John→
Activedirector · ~32y · appointed 2023-09-07
View their other companies + combined net worth →
SMITH-HALVORSEN, Mark Robert→
Resigneddirector · ~58y · appointed 2022-10-04 · resigned 2025-12-23
Click a director name to see their full track record across all companies.
Recent filings (28 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-27
change-person-director-company-with-change-date
officers · CH01
2026-01-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
change-person-director-company-with-change-date
officers · CH01
2025-02-24
gazette-filings-brought-up-to-date
gazette · DISS40
2025-02-12
gazette-notice-compulsory
gazette · GAZ1
2025-02-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-06