AHK FINANCIAL LTD

🏛️Establishedactive

12487478 · ltd · incorporated 2020-02-27

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 May 2025

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Bookkeeping activities

Sector: Professional, scientific & technical

Investor take

Pursue

Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

5 officers (2 active, 5 linked, 5 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

Network not yet resolved

Filing history

25 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-05-31	2024-05-31

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

filings

• 2 officers
• 1 gazette
• 1 confirmation-statement

Last 90 days

filings

• 2 gazette
• 2 officers
• 1 confirmation-statement

Last 180 days

filings

• 2 gazette
• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (28 events)Click to expand

2026-06-03
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2026-06-02
➕
SULTANA, Nayyer appointed
director
2026-06-02
➖
SULTANA, Nayyar resigned
director
2026-06-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-26
📄
gazette-notice-compulsory
gazette · GAZ1
2026-02-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-27
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2024-11-20
➕
ASIF, Muhammad appointed
director
2024-11-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-14
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-01
➖
SADDIQUE, Sana resigned
director
2024-04-01
➕
SULTANA, Nayyar appointed
director
2024-02-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-20
➖
ASIF, Muhammad resigned
director
2024-02-20
➕
SADDIQUE, Sana appointed
director
2023-11-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-27
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-03-12
📄
change-person-director-company-with-change-date
officers · CH01
2020-03-11
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-02-27
🏢
Company incorporated
As AHK FINANCIAL LTD
2020-02-27
➕
ASIF, Muhammad appointed
director
2020-02-27
📄
incorporation-company
incorporation · NEWINC

Owner dependency

73/100

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.
+Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

56/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
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%

Name	Shares	Voting rights	Nature of control	Notified
Mr Muhammad Asif Individual · British · DOB 04/1980 · age 46	75–100%	—	75-100% shares	27/02/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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A J BUSINESS MANAGEMENT LIMITED→ 10265961 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
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ADAM SOLOMAN CONSULTING LIMITED→ 11828923 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ADEPT HR LTD→ 13698009 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AEY LTD→ 10280330 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
AFAA LIMITED→ 15824811 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AGENCY ELITE RECRUITMENT LIMITED→ 17001337 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AIM 4 PERFORMANCE LTD→ 16396677 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AIRE CONSULTANTS LIMITED→ 14638966 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
AIRE VALLEY ACCOUNTANTS LTD→ 06886997 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
AIRE VALLEY ARCHITECTS LTD→ 07382856 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
AIRE VALLEY CONSULTANCY LIMITED→ 15633807 · est 2024 · no financials extracted	—	—	—	—	2y	—	—

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

Incorporated2020-02-27

Jurisdictionengland-wales

Primary SIC69202 — Bookkeeping activities

Registered office

Auburn House Fourth Floor,

42 Upper Piccadilly

Bradford

BD1 3NU

England

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2027-02-21

Last: 2026-02-07

Officers (2 active · 3 resigned)

ASIF, Muhammad→

director · ~46y · appointed 2024-11-20

View their other companies + combined net worth →

Active

SULTANA, Nayyer→

director · ~67y · appointed 2026-06-02

View their other companies + combined net worth →

Active

ASIF, Muhammad→

director · ~46y · appointed 2020-02-27 · resigned 2024-02-20

Resigned

SADDIQUE, Sana→

director · ~38y · appointed 2024-02-20 · resigned 2024-04-01

Resigned

SULTANA, Nayyar→

director · ~67y · appointed 2024-04-01 · resigned 2026-06-02

Resigned

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

Recent filings (25 total)

gazette-filings-brought-up-to-date

gazette · DISS40

2026-06-03

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-06-02

termination-director-company-with-name-termination-date

officers · TM01

2026-06-02

appoint-person-director-company-with-name-date

officers · AP01

2026-06-02

gazette-notice-compulsory

gazette · GAZ1

2026-05-26

accounts-with-accounts-type-micro-entity

accounts · AA

2026-02-12

accounts-with-accounts-type-micro-entity

accounts · AA

2025-02-28

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-02-07

change-account-reference-date-company-previous-extended

accounts · AA01

2024-11-27

appoint-person-director-company-with-name-date

officers · AP01

2024-11-20

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-11-14

termination-director-company-with-name-termination-date

officers · TM01

2024-07-19

appoint-person-director-company-with-name-date

officers · AP01

2024-07-19

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-03-06

termination-director-company-with-name-termination-date

officers · TM01

2024-02-26