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This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: 7TH FLOOR, LONDON, EC3V 9AH, EC3V 9AH
Published profile snapshot date: 28 Sept 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Liquidation
Companies House record
Register age
8 years
Since 2018-08-09
Public signals
4 selected signals
Displayed checks only
Available public evidence
Red means the official register records a non-normal company status. Scale: amber means selected warnings or limited evidence, and green means no selected warning found. This is not a guarantee of loss or a complete solvency assessment.
Recommended next step: Verify the official notice and pause any increase in exposure until the position is understood.
Warning Signals Identified
The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.
What the record shows
Verified filings, accounts & charges
What to verify next
Recommended checks & protective terms
Companies House Officer Record
APEX CORPORATE SERVICES (UK) LIMITED
Corporate officer · Appointed 2018-08-09
APEX TRUST CORPORATE LIMITED
Corporate officer · Appointed 2018-08-09
BENFORD, COLIN ARTHUR
director · Appointed 2018-08-09
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Statutory Register Records
Company Status
Liquidation
Company Type
Private Limited Company
Incorporated
2018-08-09(8 yrs)
Registered Office Address
7TH FLOOR, LONDON, EC3V 9AH
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
2021-06-30(DORMANT)
Accounts Next Due
OverdueBeneficial Ownership Record
Apex Trust Nominees No. 1 Limited
Apex Trust Nominees No. 1 Limited
Apex Trust Nominees No. 1 Limited
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
Insolvency Proceedings Recorded
LIQ13(LIQ13)
Filed on 16 September 2026
Source: Companies House insolvency filings, updated daily.
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Forensic Overview
TOGETHER ASSET BACKED SECURITISATION 2018 - 1 HOLDINGS LIMITED is a mid-stage private limited company based in LONDON, incorporated in August 2018 and 8 years on the register. Its primary registered activity is activities of financial services holding companies.
Filing obligations show a concern: accounts are overdue at Companies House (last filed 64 months ago as dormant accounts), and the confirmation statement is overdue.
On charges and ownership: no charges are registered at Companies House; 3 persons with significant control recorded (Apex Trust Nominees No. 1 Limited, Apex Trust Nominees No. 1 Limited and 1 more).
Public-register risk signals for TOGETHER ASSET BACKED SECURITISATION 2018 - 1 HOLDINGS LIMITED: an insolvency notice is recorded (LIQ13 (2026-09-16)).
A paid RecoupIQ report for TOGETHER ASSET BACKED SECURITISATION 2018 - 1 HOLDINGS LIMITED adds the detailed insolvency timeline and practitioner contacts, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
Search across 5.4 million registered UK companies for insolvency petitions, Gazette notices, CCJs, and director cross-directorships in real time.
Knowledge Base & Diligence FAQ
Irregular Trading Status Alert
Companies House Status: “Liquidation”
This entity is no longer actively trading. If you are owed outstanding funds, determine whether an insolvency practitioner has been officially appointed via The Gazette or Companies House.
Verified via Companies House Public Register
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Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email [email protected] with corrections to filed data.
Selected public-record signals from 28 Sept 2026; verify current source and context before acting.
Before you commit
Evidence availability score
Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 28 Sept 2026.
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Frequently asked buyer questions
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
One source-linked PDF for this company, with findings, evidence dates, questions to verify, and terms to discuss. Delivery is within minutes of purchase.
2023-06-30
Confirmation Statement
OverdueOverdue since 2023-08-22
Last filed 2022-08-08
Accounts Age
Filed 64 months ago
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Not available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Available
Source: published public-record profile. Profile date: 28 Sept 2026. Coverage availability only, not a credit score.
The 75/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 28 Sept 2026.
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