AKSANA LTD

🌳Matureactive
09703401 · ltd · incorporated 2015-07-27
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
year to Jul 2025
Net worth
book net assets
Opportunity
65/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

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: strategic trade sale (65/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31

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
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-07-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-05-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-04-26
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2023-04-25
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2022-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-10-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2020-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2020-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2020-10-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2020-04-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2018-05-01
    JAIN, Bhawna appointed
    director
  17. 2018-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2015-07-27
    🏢
    Company incorporated
    As AKSANA LTD
  19. 2015-07-27
    SAKARIA, Akshay Sukanraj appointed
    director

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-03

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Akshay Sukanraj Sakaria
Individual · British · DOB 02/1984 · age 42
75100%
75-100% shares16/07/2016
1 historic (ceased) PSC
  • Mr Akshay Sukanraj Sakariaceased 08/10/2020· 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 · HA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A.I.S.N LIMITED
05227800 · est 2004 · no financials extracted
21y
ADW FINANCIAL SOLUTIONS LIMITED
10775750 · est 2017 · no financials extracted
8y
AFFINITY GROUP FINANCIAL SERVICES LIMITED
13240229 · est 2021 · no financials extracted
5y
AFINACORP LIMITED
02034662 · est 1986 · no financials extracted
39y
AGUAS VIVAS LTD
16260360 · est 2025 · no financials extracted
1y
AHISMO LTD
16062554 · est 2024 · no financials extracted
1y
AHK ASSETS LTD
16959185 · est 2026 · no financials extracted
AJ HOME SOLUTIONS LTD
10969034 · est 2017 · no financials extracted
8y
AK CARDIOLOGY LIMITED
13626056 · est 2021 · no financials extracted
4y
AKHJPS LTD
16960936 · est 2026 · no financials extracted
AKHTAR HUSSAIN HOLDINGS AND INVESTMENTS LIMITED
14893842 · est 2023 · no financials extracted
2y
AKSHAR ASSET INVESTMENTS LIMITED
16255968 · est 2025 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2015-07-27
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers

Registered office

149 Norman Crescent
Pinner
HA5 3QJ
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-06-03OVERDUE
Last: 2025-05-20

Officers (2 active · 0 resigned)

JAIN, Bhawna
director · ~41y · appointed 2018-05-01
View their other companies + combined net worth →
Active
SAKARIA, Akshay Sukanraj
director · ~42y · appointed 2015-07-27
View their other companies + combined net worth →
Active

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

Recent filings (32 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-11
gazette-filings-brought-up-to-date
gazette · DISS40
2023-04-26
gazette-notice-compulsory
gazette · GAZ1
2023-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-28
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-10-29