AIKYA INVESTMENT MANAGEMENT LIMITED
🏛️Establishedactive
12329682 · ltd · incorporated 2019-11-22
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
£20.20M
year to Jun 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: conservative operator with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (88/100).
Data confidence
Overall: medium (72/100)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
6 officers (5 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £13,355,203
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 |
|---|---|
| Turnover | £20.20M |
| Gross profit | £20.20M |
| Operating profit | £13.28M |
| Profit before tax | £13.36M |
| Average employees | 1400 |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-14📄resolutionresolution · RESOLUTIONS
- 2024-07-11📄capital-alter-shares-consolidationcapital · SH02
- 2024-01-02📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-17📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-07-03📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-03📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-28➕LONGAN, Daniel John David appointeddirector
- 2023-02-28➖IHLENFELDT, Alexander resigneddirector
- 2022-10-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-04📄capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figurecapital · SH04
- 2022-04-01📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-25📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-03-25📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2020-06-26➕ALLEN, Thomas James appointeddirector
- 2020-06-26➕DESAI, Rahul Madhav appointeddirector
- 2020-06-26➕SWARUP, Ashish appointeddirector
- 2019-11-22🏢Company incorporatedAs AIKYA INVESTMENT MANAGEMENT LIMITED
- 2019-11-22➕MACOUN, Ian appointeddirector
- 2019-11-22➕IHLENFELDT, Alexander appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
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
Usha Equity Holdings Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Usha Equity Holdings Limited
Corporate parent · holds 25-50% shares
⬇
AIKYA INVESTMENT MANAGEMENT LIMITED
This company · 12329682
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Usha Equity Holdings Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/06/2020 |
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 · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4FACILITY LIMITED→ 08934027 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AABHSBSS LIMITED→ 15114562 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABMD INVEST LIMITED→ 11161908 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AD FIN SERVICES LIMITED→ 02706797 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ADELAD LIMITED→ 09183019 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADELPHA NOMINEE LIMITED→ 12632450 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AFRO KULTURE UK LTD→ 16410163 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AG ASSETCO LIMITED→ 14261723 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AH MEDICAL AND LIFE LIMITED→ 16777281 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AI POWER TRADING LTD→ 15470094 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJEJD INVESTMENTS LTD→ 16080182 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJIE LIMITED→ 09959755 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2019-11-22
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
C/O Norose Company Secretarial Services Ltd
3 More London Riverside
London
SE1 2AQ
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13
Officers (5 active · 1 resigned)
ALLEN, Thomas James→
Activedirector · ~38y · appointed 2020-06-26
View their other companies + combined net worth →
DESAI, Rahul Madhav→
Activedirector · ~45y · appointed 2020-06-26
View their other companies + combined net worth →
LONGAN, Daniel John David→
Activedirector · ~46y · appointed 2023-02-28
View their other companies + combined net worth →
Active
SWARUP, Ashish→
Activedirector · ~50y · appointed 2020-06-26
View their other companies + combined net worth →
IHLENFELDT, Alexander→
Resigneddirector · ~59y · appointed 2019-11-22 · resigned 2023-02-28
Click a director name to see their full track record across all companies.
Recent filings (39 total)
accounts-with-accounts-type-full
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
accounts-with-accounts-type-full
accounts · AA
2025-02-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-14
resolution
resolution · RESOLUTIONS
2024-10-14
capital-alter-shares-consolidation
capital · SH02
2024-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-04
accounts-with-accounts-type-full
accounts · AA
2024-01-02
change-person-director-company-with-change-date
officers · CH01
2023-11-02
change-person-director-company-with-change-date
officers · CH01
2023-11-02
change-person-director-company-with-change-date
officers · CH01
2023-11-02
change-person-director-company-with-change-date
officers · CH01
2023-11-02
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-04
change-person-director-company-with-change-date
officers · CH01
2023-07-03