APEX MOTORS CARDIFF LTD
- 77110Renting and leasing of cars and light motor vehicles
Opportunity 59/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 gazette
- • 1 gazette
- • 1 gazette
Corporate timeline (16 events)Click to expand
- 2026-05-19📄gazette-notice-compulsorygazette · GAZ1
- 2024-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-10➕MIAH, Shamsu appointeddirector
- 2024-09-10➖HAMID, Sheikh Mohammed Rifath resigneddirector
- 2024-09-10➖SINGH, Rowjee Kaur resigneddirector
- 2024-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-23🏢Company incorporatedAs APEX MOTORS CARDIFF LTD
- 2024-06-23➕HAMID, Sheikh Mohammed Rifath appointeddirector
- 2024-06-23➕SINGH, Rowjee Kaur appointeddirector
- 2024-06-23📄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.
- +Young company: Only 2.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-23
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Shamsu Miah Individual · British · DOB 04/1981 · age 45 | 75–100% | — | 75-100% shares | 10/09/2024 |
1 historic (ceased) PSC
- Mrs Rowjee Kaur Singhceased 10/09/2024· 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.
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|---|---|---|---|---|---|---|---|
| 1ST STOP MOT CARDIFF LTD→ 11597146 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3M TINTS LTD→ 16525466 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.S.OCKWELL LIMITED→ 00558247 · est 1955 · no financials extracted | — | — | — | — | 70y | — | — |
| AB PRESTIGE LIMITED→ 16954296 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACE MOT STATION LIMITED→ 09228250 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACH CARDIFF LTD→ 12501034 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AGRICOM2024 LTD→ 15917821 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEXANDER & PARSONS LIMITED→ 01112765 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| AMERICAN CARS UK LIMITED→ 11992202 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| APEX MOTOS LIMITED→ 15779354 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APEX TYRES LTD→ 15671571 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APEX WINDSCREENS LIMITED→ 16184683 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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 · 2 resigned)
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