AKI GRP LIMITED
Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 gazette
- • 1 accounts
- • 2 gazette
- • 1 accounts
Corporate timeline (23 events)Click to expand
- 2026-03-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-03-24📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-26➖ALI, Shaukat resigneddirector
- 2020-06-26➖HANIF, Omer resigneddirector
- 2020-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-01➕ALI, Shaukat appointeddirector
- 2019-11-25➕HANIF, Omer appointeddirector
- 2019-05-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-03-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2011-06-17🏢Company incorporatedAs AKI GRP LIMITED
- 2011-06-17➕ASIF, Mohammed appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 15 years.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-12-26
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Asif Individual · British · DOB 04/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/06/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 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 →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
Registered office
Filing status
Officers (1 active · 2 resigned)
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