AKONI HUB LIMITED
🏛️Establishedactive
10462207 · ltd · incorporated 2016-11-04
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 3.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 3.0y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.0 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)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
11 officers (2 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 4 | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-10➖HORNE, Catherine Jane Margery resigneddirector
- 2025-07-06➖WARING, Andrew Paul resigneddirector
- 2025-01-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-19📄resolutionresolution · RESOLUTIONS
- 2023-07-18📄memorandum-articlesincorporation · MA
- 2023-07-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-07-01🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2022-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-17➕WARING, Andrew Paul appointeddirector
- 2022-10-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-27➕HORNE, Catherine Jane Margery appointeddirector
- 2022-09-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-02➖SAVVAS, Panayotis Allan Constantine resigneddirector
- 2022-07-26📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-03-29📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-03-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-03-23➕BARRETTO, Karen Rose appointeddirector
- 2022-03-23➕KENNING, Christopher Arthur Berkeley appointeddirector
- 2022-03-23➖GINDRE, Yann Marie Sylvestre resigneddirector
- 2022-03-23➖GOLDIE-MORRISON, Duncan Erling resigneddirector
- 2021-12-01➖MEYEROWITZ, Felicia resigneddirector
- 2021-08-31➖DANOVE, Cinthia Carolina resigneddirector
- 2021-02-01➕DANOVE, Cinthia Carolina appointeddirector
- 2019-11-26➖CC SECRETARIES LIMITED resignedcorporate-secretary
- 2017-08-15➕CC SECRETARIES LIMITED appointedcorporate-secretary
- 2017-07-18➖PASLEY-TYLER & COMPANY LIMITED resignedcorporate-secretary
- 2016-11-04🏢Company incorporatedAs AKONI HUB LIMITED
- 2016-11-04➕PASLEY-TYLER & COMPANY LIMITED appointedcorporate-secretary
- 2016-11-04➕GINDRE, Yann Marie Sylvestre appointeddirector
- 2016-11-04➕GOLDIE-MORRISON, Duncan Erling appointeddirector
- 2016-11-04➕MEYEROWITZ, Felicia appointeddirector
- 2016-11-04➕SAVVAS, Panayotis Allan Constantine appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Stubben Edge Payments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Stubben Edge Payments Limited
Corporate parent · holds 75-100% shares · board control
⬇
AKONI HUB LIMITED
This company · 10462207
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 |
|---|---|---|---|---|
Stubben Edge Payments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/03/2022 |
1 historic (ceased) PSC
- Akoni Holdings Limitedceased 23/03/2022· 75-100% shares · 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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A LATTER & COMPANY (MANCHESTER) LIMITED→ 04431520 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AH CELTIC CONSULTANCY LTD→ 16892921 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AK VETERINARY SERVICES LTD→ 15554837 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AKAN ADVISORY LIMITED→ 15183628 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKB PARTNERS LIMITED→ 13929727 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AKESO & COMPANY LIMITED→ 08382731 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AKETA LTD→ 16097171 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKHILLEUS LIMITED→ 11421435 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AKI LABORATORIES LIMITED→ 14904443 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKM CONSULTANTS LIMITED→ 08382427 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AKRIVIS LAW LIMITED→ 16555655 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKRIVO LTD→ 16544009 · 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
Incorporated2016-11-04
Jurisdictionengland-wales
Primary SIC70221 — Financial management
Registered office
77 Cornhill
7th Floor
London
EC3V 3QQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03
Officers (2 active · 9 resigned)
BARRETTO, Karen Rose→
Activedirector · ~51y · appointed 2022-03-23
View their other companies + combined net worth →
KENNING, Christopher Arthur Berkeley→
Activedirector · ~43y · appointed 2022-03-23
View their other companies + combined net worth →
CC SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2017-08-15 · resigned 2019-11-26
PASLEY-TYLER & COMPANY LIMITED→
Resignedcorporate-secretary · appointed 2016-11-04 · resigned 2017-07-18
DANOVE, Cinthia Carolina→
Resigneddirector · ~41y · appointed 2021-02-01 · resigned 2021-08-31
GINDRE, Yann Marie Sylvestre→
Resigneddirector · ~71y · appointed 2016-11-04 · resigned 2022-03-23
GOLDIE-MORRISON, Duncan Erling→
Resigneddirector · ~71y · appointed 2016-11-04 · resigned 2022-03-23
HORNE, Catherine Jane Margery→
Resigneddirector · ~64y · appointed 2022-09-27 · resigned 2025-07-10
MEYEROWITZ, Felicia→
Resigneddirector · ~53y · appointed 2016-11-04 · resigned 2021-12-01
SAVVAS, Panayotis Allan Constantine→
Resigneddirector · ~47y · appointed 2016-11-04 · resigned 2022-09-02
WARING, Andrew Paul→
Resigneddirector · ~56y · appointed 2022-10-17 · resigned 2025-07-06
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 | HSBC Hsbc UK Bank PLC | A registered charge | — | 01/07/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (71 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-05
termination-director-company-with-name-termination-date
officers · TM01
2025-07-23
termination-director-company-with-name-termination-date
officers · TM01
2025-07-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
resolution
resolution · RESOLUTIONS
2023-07-19
memorandum-articles
incorporation · MA
2023-07-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-15
appoint-person-director-company-with-name-date
officers · AP01
2022-11-08
appoint-person-director-company-with-name-date
officers · AP01
2022-11-08