APEX INVESTMENTS AND TRADING LTD
🌱Startupactive
16144958 · ltd · incorporated 2024-12-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
ALSO REGISTERED FOR
- 64301Activities of investment trusts
- 64306Activities of real estate investment trusts
- 66300Fund management activities
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 55/100. 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 (58/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-04-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-03➖MUSUNURI, Venkateswara Rao resigneddirector
- 2025-04-03➖PATEL, Inayat Abdullah resigneddirector
- 2025-04-03➖VEMURI, Venkata Anantha Padmanabha Murthy resigneddirector
- 2025-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-18➖CHINNAPPA REDDIAR, Sivaraj resignedsecretary
- 2025-03-18➖CHINNAPPA REDDIAR, Sivaraj resigneddirector
- 2025-03-18➕PATEL, Inayat Abdullah appointeddirector
- 2025-03-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-04➕PATEL, Mustak Ismail appointeddirector
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-19🏢Company incorporatedAs APEX INVESTMENTS AND TRADING LTD
- 2024-12-19➕CHINNAPPA REDDIAR, Sivaraj appointedsecretary
- 2024-12-19➕CHINNAPPA REDDIAR, Sivaraj appointeddirector
- 2024-12-19➕MUSUNURI, Venkateswara Rao appointeddirector
- 2024-12-19➕VEMURI, Venkata Anantha Padmanabha Murthy appointeddirector
- 2024-12-19📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
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
1 high · 1 med ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-19
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-03-19: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mustak Ismail Patel Individual · British · DOB 05/1969 · age 57 | 75–100% | — | 75-100% shares | 03/04/2025 |
3 historic (ceased) PSCs
- Venkata Anantha Padmanabha Murthy Vemuriceased 03/04/2025· 25-50% shares · 25-50% voting · board control
- Venkateswara Rao Musunuriceased 03/04/2025· 25-50% shares · 25-50% voting · board control
- Sivaraj Chinnappa Reddiarceased 18/03/2025· 25-50% shares · 25-50% 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 · Holding company · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALL FACADES UK (HOLDINGS) LIMITED→ 15887841 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMPCO 148 LIMITED→ 12416676 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ANDERSEN WOOD HOLDINGS LIMITED→ 13968600 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ANDOLLS GROUP LIMITED→ 16570919 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANFIELD CAPITAL LTD→ 17003423 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANOVI HOLDINGS LIMITED→ 12176442 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANTONY SUTTON LTD→ 14100685 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APAC EUROPE HOLDINGS LIMITED→ 11820853 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| APAC GROUP HOLDINGS LTD→ 11315971 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| APOLLO INVESTMENT HOLDINGS LIMITED→ 14094946 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APPHUB UK HOLDINGS LTD→ 14249308 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APPLEBY-SHEEKEY HOLDINGS LIMITED→ 14908045 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2024-12-19
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
361 Welford Road
Leicester
LE2 6BJ
England
Filing status
Accounts
Next due: 2026-09-19
Last made up to: —
Confirmation statement
Next due: 2026-04-19OVERDUE
Last: 2025-04-05
Officers (1 active · 5 resigned)
PATEL, Mustak Ismail→
Activedirector · ~57y · appointed 2025-02-04
View their other companies + combined net worth →
CHINNAPPA REDDIAR, Sivaraj→
Resignedsecretary · appointed 2024-12-19 · resigned 2025-03-18
CHINNAPPA REDDIAR, Sivaraj→
Resigneddirector · ~56y · appointed 2024-12-19 · resigned 2025-03-18
MUSUNURI, Venkateswara Rao→
Resigneddirector · ~49y · appointed 2024-12-19 · resigned 2025-04-03
PATEL, Inayat Abdullah→
Resigneddirector · ~65y · appointed 2025-03-18 · resigned 2025-04-03
VEMURI, Venkata Anantha Padmanabha Murthy→
Resigneddirector · ~67y · appointed 2024-12-19 · resigned 2025-04-03
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
change-person-director-company-with-change-date
officers · CH01
2025-03-24
change-person-director-company-with-change-date
officers · CH01
2025-03-24
appoint-person-director-company-with-name-date
officers · AP01
2025-03-24
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-24
termination-director-company-with-name-termination-date
officers · TM01
2025-03-24
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-18