AKARI CARE GROUP LIMITED
🏛️Establishedactive
10224740 · ltd · incorporated 2016-06-09
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 9.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
72 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
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 (47 events)Click to expand
- 2025-07-29📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-08-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-18➖RUSHTON, Michael Craig resigneddirector
- 2024-06-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-29🔓Charge satisfied #2
- 2024-06-04📄memorandum-articlesincorporation · MA
- 2024-06-04📄capital-alter-shares-subdivisioncapital · SH02
- 2024-06-04📄resolutionresolution · RESOLUTIONS
- 2024-05-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-15📄memorandum-articlesincorporation · MA
- 2024-05-15📄resolutionresolution · RESOLUTIONS
- 2024-05-10📄capital-allotment-sharescapital · SH01
- 2024-05-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-01➖SCHMITZ, Christian resigneddirector
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-30➕DUNN, Penelope Kate appointeddirector
- 2024-04-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-04-29📄legacycapital · SH20
- 2024-04-29⚠️legacyinsolvency · CAP-SS
- 2024-04-29📄resolutionresolution · RESOLUTIONS
- 2022-11-10➖GOULDING, Merrill Graham resigneddirector
- 2022-11-01➕SCHMITZ, Christian appointeddirector
- 2022-07-01➖JACKSON, Ian Barrie resigneddirector
- 2020-01-30➕HARKIN, Karen Anne appointeddirector
- 2020-01-30➕RUSHTON, Michael Craig appointeddirector
- 2019-02-01➖KUMCHEV, Pavlin Emilov resigneddirector
- 2019-01-31➖ROBERTS, Kevin Wei resigneddirector
- 2018-03-19➖HOW, Alistair Maxwell resigneddirector
- 2017-10-12🔓Charge satisfied #1
- 2017-10-10🔒Charge registered #2Lender: U.S. Bank Trustees Limited (As Security Agent)
- 2016-12-08➕KUMCHEV, Pavlin Emilov appointeddirector
- 2016-11-01➕LIGHTOWLERS, Oliver James appointeddirector
- 2016-10-07➖HALLERBERG, Dylan resigneddirector
- 2016-08-10🔒Charge registered #1Lender: Clydesdale Bank PLC
- 2016-08-03➕HOW, Alistair Maxwell appointeddirector
- 2016-08-03➕ROBERTS, Kevin Wei appointeddirector
- 2016-06-09🏢Company incorporatedAs AKARI CARE GROUP LIMITED
- 2016-06-09➕GOULDING, Merrill Graham appointeddirector
- 2016-06-09➕HALLERBERG, Dylan appointeddirector
- 2016-06-09➕JACKSON, Ian Barrie appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-04-29: legacy
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-09-19: certificate-change-of-name-company
Group structure
Akari Care Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Akari Care Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AKARI CARE GROUP LIMITED
This company · 10224740
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Akari Care Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/05/2024 |
2 historic (ceased) PSCs
- Ak (Spv) Limitedceased 29/05/2024· 75-100% shares · board control
- Project Light Cleanco Limitedceased 01/05/2024· 75-100% voting · board control
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 · Professional services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AIR SHERIFF (UK) LIMITED→ 12826253 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AIRE VIEW LIMITED→ 13182128 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AIYARA PARTNERS LTD→ 16783867 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJW BUSINESS CONSULTANCY LIMITED→ 14228468 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AKB CONSULTANCY LIMITED→ 16665957 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKER ENGINEERING MALAYSIA LTD→ 00750847 · est 1963 · no financials extracted | — | — | — | — | 63y | — | — |
| AKM WING & CO LTD→ 16195882 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKS RECRUITMENT LIMITED→ 10378071 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALAN BUSH (HOLDINGS) LIMITED→ 04113916 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALB VENTURES LTD→ 15135839 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBION SEARCH LIMITED→ 15818933 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALCEDO SELECTION LIMITED→ 13269118 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2016-06-09
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
First Floor Leeds House Central Park
New Lane
Leeds
LS11 5DZ
England
Filing status
Accounts
Next due: 2026-07-30
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08
Officers (3 active · 8 resigned)
DUNN, Penelope Kate→
Activedirector · ~43y · appointed 2024-04-30
View their other companies + combined net worth →
HARKIN, Karen Anne→
Activedirector · ~52y · appointed 2020-01-30
View their other companies + combined net worth →
LIGHTOWLERS, Oliver James→
Activedirector · ~54y · appointed 2016-11-01
View their other companies + combined net worth →
GOULDING, Merrill Graham→
Resigneddirector · ~44y · appointed 2016-06-09 · resigned 2022-11-10
HALLERBERG, Dylan→
Resigneddirector · ~39y · appointed 2016-06-09 · resigned 2016-10-07
HOW, Alistair Maxwell→
Resigneddirector · ~61y · appointed 2016-08-03 · resigned 2018-03-19
JACKSON, Ian Barrie→
Resigneddirector · ~53y · appointed 2016-06-09 · resigned 2022-07-01
KUMCHEV, Pavlin Emilov→
Resigneddirector · ~43y · appointed 2016-12-08 · resigned 2019-02-01
ROBERTS, Kevin Wei→
Resigneddirector · ~57y · appointed 2016-08-03 · resigned 2019-01-31
RUSHTON, Michael Craig→
Resigneddirector · ~67y · appointed 2020-01-30 · resigned 2024-07-18
SCHMITZ, Christian→
Resigneddirector · ~51y · appointed 2022-11-01 · resigned 2024-05-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | U.S. Bank Trustees (As Security Agent) U.S. Bank Trustees Limited (As Security Agent) | A registered charge | — | 10/10/2017 | 29/06/2024 | |
| satisfied | Virgin Money Clydesdale Bank PLC | A registered charge | 1 property | 10/08/2016 | 12/10/2017 |
Recent filings (72 total)
accounts-with-accounts-type-full
accounts · AA
2025-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-11
certificate-change-of-name-company
change-of-name · CERTNM
2024-09-19
accounts-with-accounts-type-full
accounts · AA
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-07-23
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-20
memorandum-articles
incorporation · MA
2024-06-04
capital-alter-shares-subdivision
capital · SH02
2024-06-04
resolution
resolution · RESOLUTIONS
2024-06-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-31
termination-director-company-with-name-termination-date
officers · TM01
2024-05-16
memorandum-articles
incorporation · MA
2024-05-15
resolution
resolution · RESOLUTIONS
2024-05-15