AKAA UNITED LTD
🌳Matureactive
09726241 · ltd · incorporated 2015-08-11
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 46170
Sector: Wholesale & retail
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 80/100 (exceptional), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 5.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 400 | 400 |
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 (26 events)Click to expand
- 2025-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-14📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-02-14📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-02-14📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-02-14📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-02-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-16➕ARUNATHEVAN, Ajanthan Andrew appointeddirector
- 2023-06-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-07-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-19📄gazette-notice-compulsorygazette · GAZ1
- 2021-06-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-05-18🔒Charge registered #1Lender: Allica Bank Limited
- 2020-10-27📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-08-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-30➖ARUNATHEVAN, Balasubramaniam resigneddirector
- 2015-08-11🏢Company incorporatedAs AKAA UNITED LTD
- 2015-08-11➕ARUNATHEVAN, Komathy appointedsecretary
- 2015-08-11➕ARUNATHEVAN, Komathy appointeddirector
- 2015-08-11➕ARUNATHEVAN, Balasubramaniam appointeddirector
Owner dependency
74/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ajanthan Andrew Arunathevan Individual · British · DOB 04/1997 · age 29 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/02/2024 |
Miss Archanna Irenne Arunathevan Individual · British · DOB 06/1994 · age 32 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/02/2024 |
Mrs Komathy Arunathevan Individual · British · DOB 02/1968 · age 58 | — | — | sig. influencesignificant influence | 10/07/2016 |
3 historic (ceased) PSCs
- Mr Balasubramaniam Arunathevanceased 12/08/2017· 25-50% shares
- Mr Ajanthan Andrew Arunathevanceased 12/08/2017· 25-50% shares
- Miss Archanna Irenne Arunathevanceased 12/08/2017· 25-50% 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 · Wholesale & distribution · DA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2ND ROSE UK LTD→ 15758178 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2RUSH LIMITED→ 15113730 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4BOOMS LTD→ 16181164 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A.P.A. (U.K.) LIMITED→ 01788061 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| ABFPARAGON LIMITED→ 16567529 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABS TRADING SERVICES LTD→ 16248424 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAMSTEVO LTD→ 15908661 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AF TRUSTED GOODS LTD→ 14254664 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFRO BRITANNIA TRADING LIMITED→ 15502519 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AKIRMA LUXE LTD→ 14205718 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AKS BRANDS LIMITED→ 10985428 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AL SHAHEEN AL ARABI FOR TRADE LTD→ 16518424 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2015-08-11
Jurisdictionengland-wales
Primary SIC46170 — SIC 46170
Registered office
33 Wenvoe Avenue
Bexleyheath
DA7 5BU
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-06-30
Last: 2025-06-16
Officers (3 active · 1 resigned)
ARUNATHEVAN, Komathy→
Activesecretary · appointed 2015-08-11
View their other companies + combined net worth →
ARUNATHEVAN, Ajanthan Andrew→
Activedirector · ~29y · appointed 2023-06-16
View their other companies + combined net worth →
ARUNATHEVAN, Komathy→
Activedirector · ~58y · appointed 2015-08-11
View their other companies + combined net worth →
ARUNATHEVAN, Balasubramaniam→
Resigneddirector · ~64y · appointed 2015-08-11 · resigned 2020-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Allica Bank Allica Bank Limited | A registered charge | 1 property | 18/05/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (44 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-20
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-02-14
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-02-14
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-02-14
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-02-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-16
appoint-person-director-company-with-name-date
officers · AP01
2023-06-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30