AF:KAY TRADING AND INVESTMENT COMPANY LIMITED

🌳Matureactive
09266602 · ltd · incorporated 2014-10-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 64304Activities of open-ended investment companies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2025-08-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-07-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-07-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-07-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2016-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-02-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-10-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2015-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2014-10-16
    🏢
    Company incorporated
    As AF:KAY TRADING AND INVESTMENT COMPANY LIMITED
  15. 2014-10-16
    OBUKOFE, Maureen appointed
    director
  16. 2014-10-16
    OBUKOFE, Onome appointed
    director
  17. 2014-10-16
    OBUKOFE, Rita appointed
    director
  18. 2014-10-16
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Maureen Obukofe
Individual · British · DOB 02/1974 · age 52
2550%
25-50% shares06/04/2016
Onome Obukofe
Individual · Nigerian · DOB 01/1976 · age 50
2550%
25-50% shares06/04/2016
Rita Obukofe
Individual · Nigerian · DOB 11/1967 · age 59
2550%
25-50% shares06/04/2016

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

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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2014-10-16
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

Flat 22 Tideside Court Harlinger Street
Woolwich
London
Greenwich
SE18 5SW
United Kingdom

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16

Officers (3 active · 0 resigned)

OBUKOFE, Maureen
director · ~52y · appointed 2014-10-16
View their other companies + combined net worth →
Active
OBUKOFE, Onome
director · ~50y · appointed 2014-10-16
View their other companies + combined net worth →
Active
OBUKOFE, Rita
director · ~59y · appointed 2014-10-16
View their other companies + combined net worth →
Active

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

Recent filings (24 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-26
accounts-with-accounts-type-dormant
accounts · AA
2025-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-30
accounts-with-accounts-type-dormant
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-28
accounts-with-accounts-type-dormant
accounts · AA
2023-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-19
accounts-with-accounts-type-dormant
accounts · AA
2022-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-30
accounts-with-accounts-type-dormant
accounts · AA
2021-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-29
accounts-with-accounts-type-dormant
accounts · AA
2020-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-21
accounts-with-accounts-type-dormant
accounts · AA
2019-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-10-21