AXIA MARKETS PRO LIMITED

🌳Matureactive

02892233 · ltd · incorporated 1994-01-24

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

—

year to Jun 2025

Net worth

—

book net assets

Opportunity

66/100

Strong

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What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 28.2y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 28.2 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

6 charges (6/6 with lender, 6/6 with type)

Directors & officers

18 officers (4 active, 18 linked, 11 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

7 connected companies via shared directors

Filing history

193 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

66/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-06-30	2024-06-30
Average employees	11	900

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 1 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (65 events)Click to expand

2026-02-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
➕
CARLSSON-ZHANG, Eric appointed
director
2025-10-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-24
➖
TWENTY, Jared William, Mr. resigned
director
2025-10-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-23
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-18
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-20
📄
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2024-02-17
📄
capital-allotment-shares
capital · SH01
2024-01-29
📄
change-person-director-company-with-change-date
officers · CH01
2023-10-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-06
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2023-10-05
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2023-10-05
📍
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-10-04
📍
move-registers-to-sail-company-with-new-address
address · AD03
2023-04-06
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-04-06
📄
resolution
resolution · RESOLUTIONS
2023-04-06
⚠️
legacy
insolvency · CAP-SS
2023-04-06
📄
legacy
capital · SH20
2022-12-29
📄
change-person-director-company-with-change-date
officers · CH01
2022-10-21
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-06
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2021-10-18
➖
CARLSSON, Roger Emanuel resigned
director
2021-03-31
➖
ITANI, Mohamad Omar resigned
director
2019-03-25
➕
ITANI, Mohamad Omar appointed
director
2019-02-14
➖
ITANI, Mohamad Omar resigned
director
2017-10-18
🔓
Charge satisfied #3
2017-10-18
🔓
Charge satisfied #2
2017-09-29
🔓
Charge satisfied #6
2017-09-29
🔓
Charge satisfied #5
2017-09-29
🔓
Charge satisfied #4
2017-08-03
➕
IRWIN MITCHELL SECRETARIES LIMITED appointed
corporate-secretary
2017-07-11
➕
ITANI, Mohamad Omar appointed
director
2017-04-25
➕
KYRIACOU, Marios appointed
director
2017-04-10
➕
CARLSSON, Roger Emanuel appointed
director
2017-04-10
➖
HUEY, Rita Lola resigned
director
2017-01-17
➕
TANG, Lily appointed
secretary
2017-01-17
➖
LOI, Pek Hiong resigned
secretary
2015-10-21
➖
HAGUE, Carrie resigned
secretary
2015-10-21
➕
LOI, Pek Hiong appointed
secretary
2013-05-28
➕
HAGUE, Carrie appointed
secretary
2013-05-28
➖
COMAT CONSULTING SERVICES LIMITED resigned
corporate-secretary
2008-08-12
➖
CARLSSON, Roger Emanuel resigned
director
2004-07-02
🔒
Charge registered #6
Lender: Angela Mortimer PLC
2004-01-29
🔒
Charge registered #5
Lender: The Wardens and Commonalty of the Mystery of Mercers of the City of London
2004-01-29
🔒
Charge registered #4
Lender: The Wardens and Commonalty of the Mystery of Mercers of the City of London
2003-06-07
🔓
Charge satisfied #1
2002-12-17
➖
MSI INC resigned
corporate-secretary
2002-08-20
🔒
Charge registered #3
Lender: H R Cohen, J E Mead, J C Shenker and M W Wiseman
2002-08-20
🔒
Charge registered #2
Lender: H R Cohen, J E Mead, J C Shenker and M W Wiseman

Showing most recent 50 of 65 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 med ·

1 insolvency-related filing on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-04-06: legacy

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Roger Emanuel Karlsson Individual · Swedish · DOB 03/1955 · age 71	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	13/05/2016

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

Active · Financial services · WC postcode area

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ASPEN GLOBAL INVESTMENTS LTD→ 12245971 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
AURUM HEAVEN HOLDING LTD→ 16580999 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AUTOMATIC ESCROW LIMITED→ 13039242 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AVALEX AM CONSULTANCY LTD→ 16866188 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AVELLINIA CAPITAL LTD→ 11065132 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
AVENTRA FUNDING SOLUTIONS LIMITED→ 16827997 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AVGEN MGA LTD→ 14634413 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
AWARD GLOBAL FINANCE LTD→ 16297016 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AWI INVESTMENTS LIMITED→ 16595650 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AXIAL ENTERPRISES LIMITED→ 07695996 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
AXIAL GLOBAL LIMITED→ 17080921 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AXIAL GLOBAL VENTURES LIMITED→ 17080975 · est 2026 · no financials extracted	—	—	—	—	—	—	—

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.

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

Incorporated1994-01-24

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

4 Endsleigh Street

London

WC1H 0DS

England

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2027-02-07

Last: 2026-01-24

Officers (4 active · 14 resigned)

TANG, Lily→

secretary · appointed 2017-01-17

View their other companies + combined net worth →

Active

IRWIN MITCHELL SECRETARIES LIMITED→

corporate-secretary · appointed 2017-08-03

View their other companies + combined net worth →

Active

CARLSSON-ZHANG, Eric→

director · ~23y · appointed 2026-02-06

View their other companies + combined net worth →

Active

KYRIACOU, Marios→

director · ~48y · appointed 2017-04-25

View their other companies + combined net worth →

Active

HAGUE, Carrie→

secretary · appointed 2013-05-28 · resigned 2015-10-21

Resigned

LOI, Pek Hiong→

secretary · appointed 2015-10-21 · resigned 2017-01-17

Resigned

ROBERTS, David William→

secretary · appointed 1994-01-24 · resigned 1995-01-26

Resigned

COMAT CONSULTING SERVICES LIMITED→

corporate-secretary · appointed 1995-01-26 · resigned 2013-05-28

Resigned

MSI INC→

corporate-secretary · appointed 1994-05-28 · resigned 2002-12-17

Resigned

CARLSSON, Roger Emanuel→

director · ~71y · appointed 2017-04-10 · resigned 2021-10-18

Resigned

CARLSSON, Roger Emanuel→

director · ~71y · appointed 1994-01-24 · resigned 2008-08-12

Resigned

CHAPMAN, Guy Werner→

director · ~62y · appointed 1996-06-07 · resigned 1998-08-05

Resigned

FOSTER, Julian Anthony→

director · ~72y · appointed 1995-03-16 · resigned 1996-06-07

Resigned

HAWKSWORTH, Stephen Elton→

director · ~59y · appointed 2001-06-07 · resigned 2002-03-22

Resigned

HUEY, Rita Lola→

director · ~63y · appointed 1998-08-05 · resigned 2017-04-10

Resigned

ITANI, Mohamad Omar→

director · ~39y · appointed 2019-03-25 · resigned 2021-03-31

Resigned

ITANI, Mohamad Omar→

director · ~39y · appointed 2017-07-11 · resigned 2019-02-14

Resigned

TWENTY, Jared William, Mr.→

director · ~77y · appointed 1996-12-09 · resigned 2025-10-24

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:6 of 6 shown

		Type	Properties
satisfied	Angela Mortimer Angela Mortimer PLC	Rent deposit deed	1 property	02/07/2004	29/09/2017
satisfied	The Wardens and Commonalty of the Mystery of Mercers of the City of London	Rent deposit deed	1 property	29/01/2004	29/09/2017
satisfied	The Wardens and Commonalty of the Mystery of Mercers of the City of London	Rent deposit deed	1 property	29/01/2004	29/09/2017
satisfied	H R Cohen, J E Mead, J C Shenker and M W Wiseman	Rental account deed	1 property	20/08/2002	18/10/2017
satisfied	H R Cohen, J E Mead, J C Shenker and M W Wiseman	Secure account deed	1 property	20/08/2002	18/10/2017
satisfied	Meespierson Ics Meespierson Ics Limited	Terms of business agreement	1 property	05/05/1998	07/06/2003

Recent filings (193 total)

appoint-person-director-company-with-name-date

officers · AP01

2026-02-11

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-02-03

termination-director-company-with-name-termination-date

officers · TM01

2025-10-28

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-10-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-02-06

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2025-01-23

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-10-18

accounts-amended-with-accounts-type-total-exemption-full

accounts · AAMD

2024-02-20

capital-allotment-shares

capital · SH01

2024-02-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-02-07

change-person-director-company-with-change-date

officers · CH01

2024-01-29

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-10-23

change-sail-address-company-with-old-address-new-address

address · AD02

2023-10-06

change-sail-address-company-with-old-address-new-address

address · AD02

2023-10-05

move-registers-to-registered-office-company-with-new-address

address · AD04

2023-10-05