APEX ALLIANCE PROPERTIES LTD
Opportunity 72/100 (strong), bankability 75/100. 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 (58/100).
Refinance opportunity
2 live charges · oldest 2.0y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 |
|---|---|
| Total assets | £273 |
| Cash | £2.4k |
| Net assets | £273 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (10 events)Click to expand
- 2025-10-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-16🔒Charge registered #2Lender: The Mortgage Works (UK) PLC (Company Number: Registered Number 02222856) and Having Their Registered Office at Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
- 2024-04-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-10🔒Charge registered #1Lender: The Mortgage Works (UK) PLC (Company Number: Registered Number 02222856) and Having Their Registered Office at Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
- 2024-03-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-24🏢Company incorporatedAs APEX ALLIANCE PROPERTIES LTD
- 2024-01-24➕FARHAN, Mutassim appointeddirector
- 2024-01-24➕REHMAN, Naeem Ur appointeddirector
- 2024-01-24📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Naeem Ur Rehman Individual · British · DOB 06/1972 · age 54 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 24/01/2024 |
Mr Mutassim Farhan Individual · British · DOB 11/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/01/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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|---|---|---|---|---|---|---|---|
| ANDERSON DOE PROPERTY LIMITED→ SC641112 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| AP INVESTMENTS SCOTLAND LTD→ SC726420 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AP1 BUSINESS LTD→ SC874636 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APPLECROSS HEALTHCARE LTD→ SC448742 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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| APX PROPERTY LIMITED→ SC821488 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AQAAR LTD→ SC605100 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AQUILER PROPERTY LIMITED→ SC590195 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AR 2021 HOLDINGS LTD→ SC712708 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
7 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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Mortgage Works (UK) (Company Number: Registered Number 02222856) and Having Their Registered Office at Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW The Mortgage Works (UK) PLC (Company Number: Registered Number 02222856) and Having Their Registered Office at Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW | A registered charge | 1 property | 16/04/2024 | — | |
| outstanding | The Mortgage Works (UK) (Company Number: Registered Number 02222856) and Having Their Registered Office at Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW The Mortgage Works (UK) PLC (Company Number: Registered Number 02222856) and Having Their Registered Office at Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW | A registered charge | 1 property | 10/04/2024 | — |