AXI FINANCIAL SERVICES (UK) LIMITED
🌳Matureactive
06050593 · ltd · incorporated 2007-01-12
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 16.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Security and commodity contracts dealing activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 16.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
24 officers (5 active, 24 linked, 21 with DOB)
88
Ownership & PSC
5 active PSC(s) of 12 total, 12 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
134 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2026-04-13📄accounts-with-accounts-type-groupaccounts · AA
- 2026-01-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-17➖LE ROUX, Katie Polly resigneddirector
- 2025-03-31📄accounts-with-accounts-type-groupaccounts · AA
- 2024-03-30📄accounts-with-accounts-type-groupaccounts · AA
- 2023-08-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-08-18🔓Charge satisfied #1
- 2023-08-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-08-02🔓Charge satisfied #2
- 2023-04-14➕HODGKISS, Simon Paul appointeddirector
- 2023-04-14➕YOHANNAN, Rajesh appointeddirector
- 2023-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-04📄accounts-with-accounts-type-groupaccounts · AA
- 2022-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-05➕KHER, Himanshu Pradeep appointeddirector
- 2022-11-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-09-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-09-23🔒Charge registered #2Lender: Amal Security Services Pty Limited as Trustee of the Project Citizen Security Trust
- 2020-11-10➖HODGKISS, Simon Paul resigneddirector
- 2020-11-10➖YOHANNAN, Rajesh resigneddirector
- 2020-05-07➕COOKE, Stuart James appointeddirector
- 2020-05-07➖HENDERSON, Andrew James resigneddirector
- 2020-05-07➕HODGKISS, Simon Paul appointeddirector
- 2020-05-07➕LE ROUX, Katie Polly appointeddirector
- 2020-05-07➕YOHANNAN, Rajesh appointeddirector
- 2019-05-31➖CLARKE, Ashley Nigel resigneddirector
- 2018-10-19➖BASADDIQ, Abdulrahman Sadiq Salim resigneddirector
- 2018-09-30➖ABUGULAL, Yazen resigneddirector
- 2018-09-30➖AL MOMANI, Fayez resigneddirector
- 2018-09-30➖BUTTIKHI, Hani resigneddirector
- 2018-09-30➖HABRA, Mayssoun resigneddirector
- 2017-06-13➕ABUGULAL, Yazen appointeddirector
- 2017-05-12➖BASADDIQ, Nabeel Abdulrahman resigneddirector
- 2017-05-12➖NAGORI, Keyur Deepak resigneddirector
- 2016-08-17➕HABRA, Mayssoun appointeddirector
- 2016-05-24➖AL MUHAIRI, Khaleefa Butti Omair Yousif Ahmad resigneddirector
- 2015-01-30➕BUTTIKHI, Hani appointeddirector
- 2015-01-30➕NAGORI, Keyur Deepak appointeddirector
- 2015-01-08➖PAREKH, Deepak Rasiklal resigneddirector
- 2014-03-18➕BASADDIQ, Abdulrahman Sadiq Salim appointeddirector
- 2014-03-09➖NAGORI, Keyur Deepak resigneddirector
Showing most recent 50 of 68 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
5 active beneficial owners · dominant holder ≥75% · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rajesh Yohannan Individual · Singaporean · DOB 07/1972 · age 54 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/09/2022 |
Mr Simon Paul Hodgkiss Individual · British · DOB 10/1969 · age 57 | — | — | sig. influencesignificant influence | 24/11/2022 |
Mr Paul James Kiff Individual · British · DOB 03/1966 · age 60 | — | — | sig. influencesignificant influence | 24/11/2022 |
Mr Gavin Alan Ward Individual · Canadian · DOB 01/1971 · age 55 | — | — | sig. influencesignificant influence | 24/11/2022 |
Mr Himanshu Pradeep Kher Individual · British · DOB 11/1977 · age 49 | — | — | sig. influencesignificant influence | 24/11/2022 |
7 historic (ceased) PSCs
- Mr Louis John Cooperceased 30/09/2025· significant influence
- Mr Adam James Wilsonceased 23/09/2022· 75-100% shares · 75-100% voting
- Mr Khaleefa Butti Omair Yousif Ahmad Al Muhairiceased 31/01/2019· 75-100% shares
- Mrs Katie Polly Le Rouxceased 07/05/2020· significant influence
- Mr Andrew James Hendersonceased 07/05/2020· significant influence
- Mr Ashley Nigel Clarkeceased 31/05/2019· significant influence
- C B Financial Services (Jersey) Ltdceased 24/01/2018· 75-100% 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
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AWE FINANCE LIMITED→ 11296999 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AXIOMA EUROPE LTD→ 11447632 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AXIS MANAGING AGENCY LTD.→ 08702952 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AXIS SPECIALTY FINANCE PLC→ 08831330 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AXPO UK TRADING LIMITED→ 06600992 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AXXELTROVA PARTNERS LIMITED→ 14421956 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AYT FINANCE LTD→ 13835240 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| B18 FINANCIAL GROUP LIMITED→ 16869077 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| B2C2 LTD→ 07995888 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| B42 INVESTMENTS→ 10756211 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BAB GLOBAL LIMITED→ 14809211 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2007-01-12
Jurisdictionengland-wales
Primary SIC66120 — Security and commodity contracts dealing activities
Registered office
1 Finsbury Market
Finsbury Market
London
EC2A 2BN
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-07-13
Last: 2026-06-29
Officers (5 active · 19 resigned)
Active
COOKE, Stuart James→
Activedirector · ~46y · appointed 2020-05-07
View their other companies + combined net worth →
HODGKISS, Simon Paul→
Activedirector · ~57y · appointed 2023-04-14
View their other companies + combined net worth →
KHER, Himanshu Pradeep→
Activedirector · ~49y · appointed 2022-12-05
View their other companies + combined net worth →
YOHANNAN, Rajesh→
Activedirector · ~54y · appointed 2023-04-14
View their other companies + combined net worth →
THOMAS, Christopher Laurence→
Resignedsecretary · appointed 2007-02-05 · resigned 2007-02-05
CORNHILL SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-01-12 · resigned 2009-03-31
ABUGULAL, Yazen→
Resigneddirector · ~44y · appointed 2017-06-13 · resigned 2018-09-30
AL MOMANI, Fayez→
Resigneddirector · ~71y · appointed 2007-10-01 · resigned 2018-09-30
AL MUHAIRI, Khaleefa Butti Omair Yousif Ahmad→
Resigneddirector · ~47y · appointed 2007-10-01 · resigned 2016-05-24
AL MUHAIRI, Khaleefa→
Resigneddirector · ~47y · appointed 2007-01-12 · resigned 2007-02-05
BASADDIQ, Abdulrahman Sadiq Salim→
Resigneddirector · ~78y · appointed 2014-03-18 · resigned 2018-10-19
BASADDIQ, Nabeel Abdulrahman→
Resigneddirector · ~46y · appointed 2010-10-26 · resigned 2017-05-12
BUTTIKHI, Hani→
Resigneddirector · ~42y · appointed 2015-01-30 · resigned 2018-09-30
CLARKE, Ashley Nigel→
Resigneddirector · ~65y · appointed 2007-01-12 · resigned 2019-05-31
HABRA, Mayssoun→
Resigneddirector · ~52y · appointed 2016-08-17 · resigned 2018-09-30
HENDERSON, Andrew James→
Resigneddirector · ~47y · appointed 2009-01-18 · resigned 2020-05-07
HODGKISS, Simon Paul→
Resigneddirector · ~57y · appointed 2020-05-07 · resigned 2020-11-10
LE ROUX, Katie Polly→
Resigneddirector · ~47y · appointed 2020-05-07 · resigned 2025-06-17
NAGORI, Keyur Deepak→
Resigneddirector · ~48y · appointed 2015-01-30 · resigned 2017-05-12
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Amal Security Services Pty as Trustee of the Project Citizen Security Trust Amal Security Services Pty Limited as Trustee of the Project Citizen Security Trust | A registered charge | 1 property | 23/09/2022 | 02/08/2023 | |
| satisfied | The Pollen Estate Trustee Company The Pollen Estate Trustee Company Limited | Rent deposit deed | 1 property | 30/09/2009 | 18/08/2023 |
Recent filings (134 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-29
accounts-with-accounts-type-group
accounts · AA
2026-04-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-18
accounts-with-accounts-type-group
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-03
accounts-with-accounts-type-group
accounts · AA
2024-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
mortgage-satisfy-charge-full
mortgage · MR04
2023-08-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-08-02
appoint-person-director-company-with-name-date
officers · AP01
2023-04-14
appoint-person-director-company-with-name-date
officers · AP01
2023-04-14
accounts-with-accounts-type-group
accounts · AA
2023-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03