AKSIA EUROPE LIMITED
🌳Matureactive
06890595 · ltd · incorporated 2009-04-28
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
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (55/100)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
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 8 with DOB)
90
Ownership & PSC
5 active PSC(s) of 7 total, 7 with control declared
90
Director network
Network not yet resolved
30
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 miscellaneous
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-03-16📄legacymiscellaneous · RP01PSC01
- 2026-03-10📄legacymiscellaneous · RP01PSC01
- 2026-03-06📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-02-27➖GARFIELD, Simon Wilfred resigneddirector
- 2026-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-31➕GARFIELD, Simon Wilfred appointeddirector
- 2025-05-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➕BURDETT, Daniel James appointeddirector
- 2025-03-31➖BENARD, Valerie Odile Yvette resigneddirector
- 2024-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-08-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-31➖ARCHUTOWSKA, Amanda Louise resigneddirector
- 2021-07-30➕NEWTON, Oliver appointeddirector
- 2013-03-31➖BREI, Rebecca Leigh resigneddirector
- 2013-03-26➕ARCHUTOWSKA, Amanda Louise appointeddirector
- 2009-08-19➕BENARD, Valerie Odile Yvette appointeddirector
- 2009-07-09➕VOS, Jim Hayden appointeddirector
- 2009-04-28🏢Company incorporatedAs AKSIA EUROPE LIMITED
- 2009-04-28➕BREI, Rebecca Leigh appointeddirector
- 2009-04-28➕TOWNSEND, Paul Michael appointeddirector
- 2009-04-28➖TOWNSEND, Paul Michael resigneddirector
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 17 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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 · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alexandros Panagiotidis Individual · Greek · DOB 12/1983 · age 43 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · firm interest | 06/04/2016 |
Daniel James Burdett Individual · British · DOB 08/1984 · age 42 | — | — | sig. influencesignificant influence | 25/08/2025 |
Mr Simon Wilfred Garfield Individual · British · DOB 09/1980 · age 46 | — | — | sig. influencesignificant influence | 25/08/2025 |
Oliver Newton Individual · British · DOB 01/1979 · age 47 | — | — | sig. influencesignificant influence | 30/07/2021 |
Jim Hayden Vos Individual · American · DOB 08/1962 · age 64 | — | — | sig. influencesignificant influence | 28/04/2017 |
2 historic (ceased) PSCs
- Mrs Valerie Odile Yvette Benardceased 31/03/2025· board control
- Mrs Amanda Louise Archutowskaceased 31/07/2021· board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALEPH FIN C LTD→ 13919437 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEPH INTERNATIONAL HOLDINGS (UK) LTD→ 13899793 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALSA MANAGEMENT SERVICES LTD→ 11954311 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMARYLLIS CORP LIMITED→ 10531622 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMAYRA LIMITED→ 08863735 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AMBIENTA LTD→ 14426227 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMPERSAND LEASING ONE LIMITED→ 12320153 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMROC CAPITAL LTD→ 09345088 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANALYST ALPHA GENERATION LIMITED→ 13734900 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANAMNESIS HOLDINGS LIMITED→ 11947247 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANDERSON HARRIS LIMITED→ 07730367 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANDURAND CAPITAL SERVICES LIMITED→ 08126488 · 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
Incorporated2009-04-28
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
20 St. James's Street
London
SW1A 1ES
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-25
Last: 2025-09-11
Officers (3 active · 5 resigned)
BURDETT, Daniel James→
Activedirector · ~42y · appointed 2025-03-31
View their other companies + combined net worth →
NEWTON, Oliver→
Activedirector · ~47y · appointed 2021-07-30
View their other companies + combined net worth →
VOS, Jim Hayden→
Activedirector · ~64y · appointed 2009-07-09
View their other companies + combined net worth →
ARCHUTOWSKA, Amanda Louise→
Resigneddirector · ~48y · appointed 2013-03-26 · resigned 2021-07-31
BENARD, Valerie Odile Yvette→
Resigneddirector · ~57y · appointed 2009-08-19 · resigned 2025-03-31
BREI, Rebecca Leigh→
Resigneddirector · ~42y · appointed 2009-04-28 · resigned 2013-03-31
GARFIELD, Simon Wilfred→
Resigneddirector · ~46y · appointed 2025-07-31 · resigned 2026-02-27
TOWNSEND, Paul Michael→
Resigneddirector · ~64y · appointed 2009-04-28 · resigned 2009-04-28
Click a director name to see their full track record across all companies.
Recent filings (77 total)
legacy
miscellaneous · RP01PSC01
2026-03-16
legacy
miscellaneous · RP01PSC01
2026-03-10
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-03-06
termination-director-company-with-name-termination-date
officers · TM01
2026-02-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
accounts-with-accounts-type-full
accounts · AA
2025-09-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-29
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-29
change-person-director-company-with-change-date
officers · CH01
2025-04-02
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07