AKG FINANCIAL ANALYTICS LTD
🌳Matureactive
03063359 · ltd · incorporated 1995-05-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueActive trading company with a 63-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 63). 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: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 30.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 30.2 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 16 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-29📄legacyaccounts · PARENT_ACC
- 2025-09-29📄legacyother · GUARANTEE2
- 2025-09-29📄legacyother · AGREEMENT2
- 2024-12-24📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-02➖VANNER, Guy Simon Jon resignedsecretary
- 2024-09-02➖BOWN, Gary Raymond John resigneddirector
- 2024-09-02➖VANNER, Guy Simon Jon resigneddirector
- 2024-05-02➕DAGLEY-MORRIS, Paul Richard appointeddirector
- 2024-05-02➕LOMAX, Steven John appointeddirector
- 2024-05-02➕MILLIKEN, Duncan John appointeddirector
- 2024-05-02➖HOLTHAM, Derek Bruce resigneddirector
- 2024-05-02➖JOHNSTON, Dale David John resigneddirector
- 2024-05-02➖ROBERTS, Alan Graham resigneddirector
- 2024-05-02➖WARD, Matthew Paul resigneddirector
- 2024-05-02📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-08-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-08-24🔓Charge satisfied #7
- 2023-08-24🔓Charge satisfied #5
- 2021-01-20➕JOHNSTON, Dale David John appointeddirector
- 2016-06-01➕WARD, Matthew Paul appointeddirector
- 2014-05-31➖WARD, James Morgan resigneddirector
- 2011-01-25🔓Charge satisfied #4
- 2010-11-03🔓Charge satisfied #3
- 2010-10-20🔒Charge registered #7Lender: National Westminster Bank PLC
- 2010-08-27🔓Charge satisfied #2
- 2010-08-26🔒Charge registered #5Lender: National Westminster Bank PLC
- 2010-04-30➖BALCHIN, Nigel Guy resigneddirector
- 2007-03-14🔒Charge registered #4Lender: Akg Group Limited
- 2007-03-14🔒Charge registered #3Lender: Akg Group Limited
- 2006-01-17➕BOWN, Gary Raymond John appointeddirector
- 2001-11-27➖THOMAS, Alan Michael resignedsecretary
- 2001-11-01➕VANNER, Guy Simon Jon appointedsecretary
- 2001-11-01➖THOMAS, Alan Michael resigneddirector
- 2001-05-24➖LEHRAIN, Maxwell Clive resignedsecretary
- 2001-05-24➖LEHRAIN, Maxwell Clive resigneddirector
Showing most recent 50 of 71 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·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
Akg Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Akg Group Limited
Corporate parent · holds 75-100% shares
⬇
AKG FINANCIAL ANALYTICS LTD
This company · 03063359
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 |
|---|---|---|---|---|
Akg Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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
Active · Financial services · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASTUS FINANCIAL PLANNING LTD→ 04270074 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ATALINE ADVISERS LIMITED→ 15480030 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AVENUE INSURANCE PARTNERS LIMITED→ 10322051 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AVIANZ ASSET MANAGEMENT LIMITED→ 11552120 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AW RISK SOLUTIONS LIMITED→ 16773043 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAKER LEASING LIMITED→ 04258547 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BARHAMS FINANCIAL SERVICES LIMITED→ 04166030 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| BARNETT WADDINGHAM TRUSTEES (1984) LIMITED→ 01786826 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| BARNETT WADDINGHAM TRUSTEES (1992) LIMITED→ 02738578 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| BARNETT WADDINGHAM TRUSTEES (1997) LIMITED→ 03466077 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED→ 01465688 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| BEAUMONT ART LIMITED→ 08302611 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1995-05-25
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Financial Research Centre Pegasus Way
Haddenham
Aylesbury
HP17 8LJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-30
Last: 2026-04-16
Officers (3 active · 17 resigned)
DAGLEY-MORRIS, Paul Richard→
Activedirector · ~56y · appointed 2024-05-02
View their other companies + combined net worth →
LOMAX, Steven John→
Activedirector · ~63y · appointed 2024-05-02
View their other companies + combined net worth →
MILLIKEN, Duncan John→
Activedirector · ~52y · appointed 2024-05-02
View their other companies + combined net worth →
LEHRAIN, Maxwell Clive→
Resignedsecretary · appointed 1996-10-09 · resigned 2001-05-24
SWINGLAND, Charles Stuart Webb→
Resignedsecretary · appointed 1995-05-25 · resigned 1996-10-07
THOMAS, Alan Michael→
Resignedsecretary · appointed 2000-10-23 · resigned 2001-11-27
VANNER, Guy Simon Jon→
Resignedsecretary · appointed 2001-11-01 · resigned 2024-09-02
BALCHIN, Nigel Guy→
Resigneddirector · ~74y · appointed 1999-01-28 · resigned 2010-04-30
BOWN, Gary Raymond John→
Resigneddirector · ~64y · appointed 2006-01-17 · resigned 2024-09-02
HOLTHAM, Derek Bruce→
Resigneddirector · ~75y · appointed 1996-01-30 · resigned 2024-05-02
HOPKINS, Keith Robert→
Resigneddirector · ~72y · appointed 1995-07-19 · resigned 1996-01-30
JOHNSTON, Dale David John→
Resigneddirector · ~44y · appointed 2021-01-20 · resigned 2024-05-02
LEHRAIN, Maxwell Clive→
Resigneddirector · ~70y · appointed 1997-03-26 · resigned 2001-05-24
ROBERTS, Alan Graham→
Resigneddirector · ~79y · appointed 1998-07-15 · resigned 2024-05-02
SWINGLAND, Charles Stuart Webb→
Resigneddirector · ~74y · appointed 1995-05-25 · resigned 1996-01-30
THOMAS, Alan Michael→
Resigneddirector · ~65y · appointed 2000-03-27 · resigned 2001-11-01
VANNER, Guy Simon Jon→
Resigneddirector · ~56y · appointed 1999-01-28 · resigned 2024-09-02
VLOTMAN, Clive Charles George→
Resigneddirector · ~76y · appointed 1995-05-25 · resigned 1996-03-26
WARD, James Morgan→
Resigneddirector · ~79y · appointed 1998-01-29 · resigned 2014-05-31
WARD, Matthew Paul→
Resigneddirector · ~51y · appointed 2016-06-01 · resigned 2024-05-02
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 20/10/2010 | 24/08/2023 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 26/08/2010 | 24/08/2023 | |
| satisfied | Akg Group Akg Group Limited | Loan agreement | 1 property | 14/03/2007 | 25/01/2011 | |
| satisfied | Akg Group Akg Group Limited | Legal charge | 1 property | 14/03/2007 | 03/11/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 07/11/2000 | 27/08/2010 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 16/04/1996 | 07/02/2001 |
Recent filings (152 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-29
legacy
accounts · PARENT_ACC
2025-09-29
legacy
other · GUARANTEE2
2025-09-29
legacy
other · AGREEMENT2
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-27
accounts-with-accounts-type-small
accounts · AA
2024-12-24
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-26
termination-director-company-with-name-termination-date
officers · TM01
2024-09-26
termination-director-company-with-name-termination-date
officers · TM01
2024-09-26
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-05-02
termination-director-company-with-name-termination-date
officers · TM01
2024-05-02
termination-director-company-with-name-termination-date
officers · TM01
2024-05-02
termination-director-company-with-name-termination-date
officers · TM01
2024-05-02
termination-director-company-with-name-termination-date
officers · TM01
2024-05-02