AFRIKMONEY LTD
🏛️Establishedactive
12724375 · ltd · incorporated 2020-07-06
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 Dec 2024
Net worth
£-55.0k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)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
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £55,043
Key financials
2 years extracted from filed iXBRL accountsCash
£741
Net Worth
-£55k
↓ 22% YoY
Current Assets
£741
↓ 89% YoY
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 |
|---|---|---|
| Total assets | £-2.4k | £1.4k |
| Current assets | £741 | £6.9k |
| Cash | £741 | — |
| Net assets | £-55.0k | £-45.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
3
filings
- • 2 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-05-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-06➕BONIFACE, Vivian Ada appointeddirector
- 2026-01-09➖ALAMU, John Adedamola, Mr. resigneddirector
- 2026-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-28➕ALAMU, John Adedamola, Mr. appointeddirector
- 2025-08-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-11📄capital-allotment-sharescapital · SH01
- 2024-10-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-02📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-10-15➖POTTER, Michael John resigneddirector
- 2021-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-02➕POTTER, Michael John appointeddirector
- 2020-08-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-06🏢Company incorporatedAs AFRIKMONEY LTD
- 2020-07-06➕ADE, Mirabelle Ngwe appointeddirector
- 2020-07-06📄incorporation-companyincorporation · NEWINC
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
Capitalsage Technology Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Capitalsage Technology Limited
Corporate parent · holds 25-50% shares
⬇
AFRIKMONEY LTD
This company · 12724375
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Mirabelle Ngwe Ade Individual · British · DOB 06/1978 · age 48 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/07/2020 |
Capitalsage Technology Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/08/2025 |
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 · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1850 CAPITAL PARTNERS LIMITED→ 08781721 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A.MUJA LIMITED→ 16623821 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABL RECOVERY HOLDINGS LIMITED→ 12465284 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCESS FINANCE LIMITED→ 11037535 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACM INVESTMENT I LIMITED→ 16130553 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAMANTEAN ASSET FINANCE LIMITED→ 13237862 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADAMANTEAN CONSULTING LIMITED→ 11147340 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AFP WOKINGHAM LTD→ 14609331 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AGILITY ANALYSIS AND ACCOUNTING LTD→ 08496553 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AGS PENSION TRUSTEE LIMITED→ 07627525 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AIP ACQUISITIONS II LIMITED→ 09431123 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AJIOM LIMITED→ 16129687 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2020-07-06
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Regus- Office 239 200 Brook Drive
Reading
RG2 6UB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (2 active · 2 resigned)
ADE, Mirabelle Ngwe→
Activedirector · ~48y · appointed 2020-07-06
View their other companies + combined net worth →
BONIFACE, Vivian Ada→
Activedirector · ~52y · appointed 2026-02-06
View their other companies + combined net worth →
ALAMU, John Adedamola, Mr.→
Resigneddirector · ~34y · appointed 2025-08-28 · resigned 2026-01-09
POTTER, Michael John→
Resigneddirector · ~65y · appointed 2020-09-02 · resigned 2021-10-15
Click a director name to see their full track record across all companies.
Recent filings (22 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-02
appoint-person-director-company-with-name-date
officers · AP01
2026-02-11
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-01
appoint-person-director-company-with-name-date
officers · AP01
2025-09-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-12
capital-allotment-shares
capital · SH01
2025-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-18