AKAL SWIFT CONSULTANTS LTD

🚨Distressedactive
07992078 · ltd · incorporated 2012-03-15
Investment thesis
Attractive distress candidate — real problems but workable structure.
Why interesting: Falling signals but no deal-breakers yet; room for negotiation and turnaround.
Why risky: Signals worsening; needs speed and capital discipline.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2024
Net worth
£-42.9k
book net assets
Opportunity
63/100
Worth a look
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What this business does
Primary activity: Other reservation service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (70/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £42,946

Key financials

1 year extracted from filed iXBRL accounts
Cash
£13k
Net Worth
-£43k
Current Assets
£22k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-30
Total assets£-8.6k
Current assets£22.3k
Cash£12.9k
Debtors£9.4k
Net assets£-42.9k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
3
filings
  • 2 gazette
  • 1 confirmation-statement
Last 90 days
3
filings
  • 2 gazette
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 gazette
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-06-22
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-06-16
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2025-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-08-20
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  5. 2024-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-06-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-03-26
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  9. 2021-09-18
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2021-09-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-09-08
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  12. 2021-08-31
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2020-07-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-08-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2019-08-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2019-08-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2019-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2012-03-15
    🏢
    Company incorporated
    As AKAL SWIFT CONSULTANTS LTD
  19. 2012-03-15
    DHINGRA, Jagjit Singh appointed
    director

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 14 years.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-06-28

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Jagjit Singh Dhingra
Individual · British · DOB 07/1987 · age 39
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2012-03-15
Jurisdictionengland-wales
Primary SIC79909 — Other reservation service activities n.e.c.

Registered office

18 Manor Road
Gravesend
Kent
DA12 1AA

Filing status

Accounts
Next due: 2026-06-28OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08

Officers (1 active · 0 resigned)

DHINGRA, Jagjit Singh
director · ~39y · appointed 2012-03-15
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (41 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2026-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-20
gazette-notice-compulsory
gazette · GAZ1
2026-06-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-23
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2024-08-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-21
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-10
gazette-filings-brought-up-to-date
gazette · DISS40
2021-09-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-17