APEX AURA PARTNERS LTD
🌱Startupactive
16162189 · ltd · incorporated 2025-01-03
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (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: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (56/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
6
filings
- • 3 persons-with-significant-control
- • 2 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
- 2026-04-27➕NAQVI, Afshan Shireen appointeddirector
- 2026-04-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-04📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-01-03🏢Company incorporatedAs APEX AURA PARTNERS LTD
- 2025-01-03➕NAQVI, Faisal Maqsood appointeddirector
- 2025-01-03📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Faisal Maqsood Naqvi Individual · British · DOB 07/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/01/2026 |
Mrs Afshan Shireen Naqvi Individual · British · DOB 04/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/01/2026 |
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-01-03
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
1d York Road
London
E4 8QN
United Kingdom
Filing status
Accounts
Next due: 2026-10-03
Last made up to: —
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (2 active · 0 resigned)
NAQVI, Afshan Shireen→
Activedirector · ~56y · appointed 2026-04-27
View their other companies + combined net worth →
NAQVI, Faisal Maqsood→
Activedirector · ~58y · appointed 2025-01-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (7 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-27
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-05
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
incorporation-company
incorporation · NEWINC
2025-01-03