AZETS ALEXTRA GROUP LIMITED
🌳Matureactive
05543025 · ltd · incorporated 2005-08-23
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 7.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (3 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
144 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
6
filings
- • 4 capital
- • 1 confirmation-statement
- • 1 miscellaneous
Last 90 days
24
filings
- • 8 officers
- • 5 capital
- • 2 accounts
Last 180 days
25
filings
- • 8 officers
- • 5 capital
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2026-07-29📄legacymiscellaneous · RP01SH01
- 2026-07-29📄capital-name-of-class-of-sharescapital · SH08
- 2026-07-29📄capital-name-of-class-of-sharescapital · SH08
- 2026-07-28📄capital-name-of-class-of-sharescapital · SH08
- 2026-07-28📄capital-name-of-class-of-sharescapital · SH08
- 2026-05-18📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-13📄resolutionresolution · RESOLUTIONS
- 2026-05-13📄memorandum-articlesincorporation · MA
- 2026-05-13📄capital-name-of-class-of-sharescapital · SH08
- 2026-05-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-05-13📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2026-05-13📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2026-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-13✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-05-09📄resolutionresolution · RESOLUTIONS
- 2026-05-01➕AIKMAN, David William appointeddirector
- 2026-05-01➕PARKHOUSE, Sophie Louise appointeddirector
- 2026-05-01➖KNIGHT, Keith Andrew resignedsecretary
- 2026-05-01➖BIDDINGTON, Ian William resigneddirector
- 2026-05-01➖CLAY, Liam resigneddirector
- 2026-05-01➖GALLIMORE, Shawn William Harold resigneddirector
- 2026-05-01➖KNIGHT, Keith Andrew resigneddirector
- 2026-05-01➖PRICE, Matthew Geoffrey resigneddirector
- 2026-04-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-23🔓Charge satisfied #1
- 2024-04-01➕CLAY, Liam appointeddirector
- 2019-08-01➕BIDDINGTON, Ian William appointeddirector
- 2019-08-01🔒Charge registered #1Lender: Santander UK PLC
- 2015-11-20➕WEAVER, Mathew Martin appointeddirector
- 2014-06-01➕GALLIMORE, Shawn William Harold appointeddirector
- 2014-05-23➖BROOKES, Anthony Raymond resigneddirector
- 2008-02-01➕PRICE, Matthew Geoffrey appointeddirector
- 2005-12-20➕KNIGHT, Keith Andrew appointedsecretary
- 2005-12-20➕BROOKES, Anthony Raymond appointeddirector
- 2005-12-20➕KNIGHT, Keith Andrew appointeddirector
- 2005-08-23🏢Company incorporatedAs AZETS ALEXTRA GROUP LIMITED
- 2005-08-23➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2005-08-23➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2005-08-23➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
- 2005-08-23➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 med ·6 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KNIGHT, Keith Andrew resigned 2026-05-01; BIDDINGTON, Ian William resigned 2026-05-01; CLAY, Liam resigned 2026-05-01
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-05-13: certificate-change-of-name-company
Group structure
Azets Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Azets Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AZETS ALEXTRA GROUP LIMITED
This company · 05543025
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 |
|---|---|---|---|---|
Azets Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/05/2026 |
4 historic (ceased) PSCs
- Mr Matthew Geoffrey Priceceased 01/04/2024· 25-50% shares
- Mr Mathew Martin Weaverceased 23/02/2026· 25-50% shares
- Mr Matthew Geoffrey Priceceased 01/08/2019· 25-50% shares · 25-50% voting
- Mr Keith Andrew Knightceased 01/02/2017· 25-50% shares
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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|---|---|---|---|---|---|---|---|
| ALECTO CONVEYANCING LIMITED→ 13303626 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEXANDRA LEE CONSULTING LIMITED→ 16484856 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEXANDRIA EUROPE LIMITED→ 16373742 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALFA MARINE MANAGEMENT LTD→ 13963171 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALFAYA & BAUSA LTD→ 16927333 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALFREDO & ASSOCIATES LTD→ 15261539 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALGA GLOBAL LTD→ 14615270 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALGERNON CONSULTING LIMITED→ 07495843 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ALGN ADVISORY LTD→ 16151858 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALGO CAPITAL GROUP LIMITED→ 12231409 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALGOQUANT CONSULTING LIMITED→ 11430784 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALGOTEC RESEARCH AND DEVELOPMENT LIMITED→ 06006919 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2005-08-23
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities
Registered office
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10
Officers (3 active · 9 resigned)
AIKMAN, David William→
Activedirector · ~48y · appointed 2026-05-01
View their other companies + combined net worth →
PARKHOUSE, Sophie Louise→
Activedirector · ~41y · appointed 2026-05-01
View their other companies + combined net worth →
WEAVER, Mathew Martin→
Activedirector · ~42y · appointed 2015-11-20
View their other companies + combined net worth →
KNIGHT, Keith Andrew→
Resignedsecretary · appointed 2005-12-20 · resigned 2026-05-01
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2005-08-23 · resigned 2005-08-23
BIDDINGTON, Ian William→
Resigneddirector · ~54y · appointed 2019-08-01 · resigned 2026-05-01
BROOKES, Anthony Raymond→
Resigneddirector · ~65y · appointed 2005-12-20 · resigned 2014-05-23
CLAY, Liam→
Resigneddirector · ~36y · appointed 2024-04-01 · resigned 2026-05-01
GALLIMORE, Shawn William Harold→
Resigneddirector · ~50y · appointed 2014-06-01 · resigned 2026-05-01
KNIGHT, Keith Andrew→
Resigneddirector · ~56y · appointed 2005-12-20 · resigned 2026-05-01
PRICE, Matthew Geoffrey→
Resigneddirector · ~49y · appointed 2008-02-01 · resigned 2026-05-01
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2005-08-23 · resigned 2005-08-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Santander UK PLC | A registered charge | — | 01/08/2019 | 23/04/2026 |
Recent filings (144 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-30
legacy
miscellaneous · RP01SH01
2026-07-29
capital-name-of-class-of-shares
capital · SH08
2026-07-29
capital-name-of-class-of-shares
capital · SH08
2026-07-29
capital-name-of-class-of-shares
capital · SH08
2026-07-28
capital-name-of-class-of-shares
capital · SH08
2026-07-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-05-18
appoint-person-director-company-with-name-date
officers · AP01
2026-05-14
appoint-person-director-company-with-name-date
officers · AP01
2026-05-14
resolution
resolution · RESOLUTIONS
2026-05-13
memorandum-articles
incorporation · MA
2026-05-13
capital-name-of-class-of-shares
capital · SH08
2026-05-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-13
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-05-13
change-account-reference-date-company-current-extended
accounts · AA01
2026-05-13