AKINIKA LIMITED
⚰️Wound downdissolved
01613010 · ltd · incorporated 1982-02-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 41.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (35/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 41.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 41.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
33 officers (3 active, 33 linked, 29 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
259 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
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 (88 events)Click to expand
- 2025-02-20⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-02-20🏁Company dissolved
- 2024-11-20⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-05-13📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-05-13📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-05-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-09⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-05-09📄resolutionresolution · RESOLUTIONS
- 2024-05-09⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-09-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-25📄legacyaccounts · PARENT_ACC
- 2023-07-25📄legacyother · AGREEMENT2
- 2023-07-25📄legacyother · GUARANTEE2
- 2023-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-23➖PALMER, Linda resigneddirector
- 2023-06-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-19➕VANOVERSCHELDE, Tom Frans appointeddirector
- 2023-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖BILLINGHAM, Mark resigneddirector
- 2023-02-17📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-02-17⚠️legacyinsolvency · CAP-SS
- 2023-02-17📄legacycapital · SH20
- 2023-02-17📄resolutionresolution · RESOLUTIONS
- 2022-10-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-17➕BILLINGHAM, Mark appointeddirector
- 2022-10-17➖CHAPPLE, Aimie Nicole resigneddirector
- 2022-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-10➖TODD, Francesca Anne resigneddirector
- 2021-05-28➕PALMER, Linda appointeddirector
- 2021-05-28➖TOLFTS, Robert David resigneddirector
- 2019-11-18➕CHAPPLE, Aimie Nicole appointeddirector
- 2017-06-30➖MCCLOSKEY, Martin resigneddirector
- 2017-06-30➕TOLFTS, Robert David appointeddirector
- 2016-07-25➖BARNARD, Michael David resigneddirector
- 2016-07-25➕MCCLOSKEY, Martin appointeddirector
- 2016-07-25➖RICHARDS, Thomas Christopher resigneddirector
- 2016-07-25➕TODD, Francesca Anne appointeddirector
- 2015-03-24➖RICKETTS, John Norman resigneddirector
- 2015-01-28➖DAVIES, Simon John resigneddirector
- 2015-01-28➕RICHARDS, Thomas Christopher appointeddirector
- 2013-02-28➕CAPITA GROUP SECRETARY LIMITED appointedcorporate-secretary
- 2013-02-28➕CAPITA CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2013-02-28➕BARNARD, Michael David appointeddirector
- 2013-02-28➕DAVIES, Simon John appointeddirector
- 2013-02-28➖HARMER, Gregory Edward resigneddirector
- 2009-03-17➖WILSON, William James resignedsecretary
- 2009-01-30➖ANSLOW, Paul Michael resigneddirector
Showing most recent 50 of 88 events
Owner dependency
73/100
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.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-02-20
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-02-20: gazette-dissolved-liquidation; 2024-11-20: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Debt Solutions (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Debt Solutions (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
AKINIKA LIMITED
This company · 01613010
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Debt Solutions (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| A.G. BERGER LIMITED→ 16017874 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&G REFRIGERATION & AIR CONDITIONING LTD→ 16233401 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADSUKI CONSULTING LTD→ 12679898 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVEST TLC LIMITED→ 16422831 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEM COMMS LTD→ 16486680 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AESARA EUROPE LIMITED→ 11542089 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AESN CONSULTING LTD→ 16525120 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AETERNUM ADVISORY LTD→ 17004402 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AETHEREAL LTD→ 16218948 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFFF LTD→ 16297446 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFFINITY PROJECTS CONSULTING LTD→ 16808190 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFM INVESTMENT GROUP LIMITED→ 16418575 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Statusdissolved
Typeltd
Incorporated1982-02-11
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2023-06-30
Officers (0 active · 30 resigned)
CAPITA GROUP SECRETARY LIMITED→
Activecorporate-secretary · appointed 2013-02-28
View their other companies + combined net worth →
VANOVERSCHELDE, Tom Frans→
Activedirector · ~45y · appointed 2023-06-19
View their other companies + combined net worth →
CAPITA CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2013-02-28
View their other companies + combined net worth →
MONNETT, Kenneth→
Resignedsecretary · appointed 1998-11-24 · resigned 2001-04-20
WILSON, William James→
Resignedsecretary · resigned 2009-03-17
ANSLOW, Paul Michael→
Resigneddirector · ~73y · resigned 2009-01-30
BARNARD, Michael David→
Resigneddirector · ~53y · appointed 2013-02-28 · resigned 2016-07-25
BASSANO, Anselm Gaetano→
Resigneddirector · ~79y · appointed 1996-09-02 · resigned 2004-03-24
BILLINGHAM, Mark→
Resigneddirector · ~47y · appointed 2022-10-17 · resigned 2023-03-31
CHAPPLE, Aimie Nicole→
Resigneddirector · ~57y · appointed 2019-11-18 · resigned 2022-10-17
DAVIES, Simon John→
Resigneddirector · ~58y · appointed 2013-02-28 · resigned 2015-01-28
EISENSTEIN, Stephen→
Resigneddirector · ~64y · appointed 2003-04-01 · resigned 2004-06-30
ENGLENDER, Norman Brian→
Resigneddirector · ~91y · appointed 1992-10-01 · resigned 1998-11-24
GOLDBERG, Mark Monash→
Resigneddirector · ~88y · resigned 1998-11-24
HARMER, Gregory Edward→
Resigneddirector · ~71y · appointed 2006-10-16 · resigned 2013-02-28
KANE, William→
Resigneddirector · ~70y · appointed 1998-11-24 · resigned 2003-02-28
LEVY, Mark Jules→
Resigneddirector · ~59y · appointed 2006-10-16 · resigned 2007-06-30
MACKIN, John Paul→
Resigneddirector · ~69y · appointed 2004-06-01 · resigned 2006-10-31
MCCLOSKEY, Martin→
Resigneddirector · ~74y · appointed 2016-07-25 · resigned 2017-06-30
MERRITT JR, Norman Le Jean→
Resigneddirector · ~66y · appointed 2004-10-08 · resigned 2006-10-13
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Governor and Company of the Bank Scotland. | Legal charge | 1 property | 20/03/1992 | 02/12/1998 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment | 1 property | 28/05/1987 | 02/12/1998 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 06/02/1985 | 02/12/1998 |
Recent filings (259 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-02-20
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-11-20
move-registers-to-sail-company-with-new-address
address · AD03
2024-05-13
change-sail-address-company-with-new-address
address · AD02
2024-05-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-05-09
resolution
resolution · RESOLUTIONS
2024-05-09
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-05-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-09-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-04
legacy
accounts · PARENT_ACC
2023-07-25
legacy
other · AGREEMENT2
2023-07-25
legacy
other · GUARANTEE2
2023-07-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-04