AKSHAJ CONSULTANCY LIMITED

🏛️Establishedactive
10380778 · ltd · incorporated 2016-09-17
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 Sept 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (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: strategic trade sale (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
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
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-30
Average employees200

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
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-04-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-10-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-10-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-04-24
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  6. 2025-01-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-06-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-05-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-04-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-04-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2020-04-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2020-03-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-06-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-07-27
    ➕
    SHAH, Namita appointed
    director
  16. 2018-07-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2018-01-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2016-09-17
    🏢
    Company incorporated
    As AKSHAJ CONSULTANCY LIMITED
  19. 2016-09-17
    ➕
    SHAH, Priteshkumar appointed
    director

Owner dependency

71/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 10 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

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Pritesh Shah
Individual · Indian · DOB 01/1979 · age 47
75–100%
75–100%75-100% shares · 75-100% voting17/09/2016
1 historic (ceased) PSC
  • Namita Shahceased 20/03/2020· 25-50% shares · 25-50% voting

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 →
🔒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
Incorporated2016-09-17
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

8 Blackthorn Grove
Orpington
BR5 2FG
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-04-23
Last: 2026-04-09

Officers (2 active · 0 resigned)

SHAH, Namita→
director · ~42y · appointed 2018-07-27
View their other companies + combined net worth →
Active
SHAH, Priteshkumar→
director · ~47y · appointed 2016-09-17
View their other companies + combined net worth →
Active

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

Recent filings (29 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
change-person-director-company-with-change-date
officers · CH01
2025-10-20
change-person-director-company-with-change-date
officers · CH01
2025-10-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-20
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-11
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-11