AKIN 1 LIMITED

💤Zombieactive
12733323 · ltd · incorporated 2020-07-10
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2024
Net worth
book net assets
Opportunity
62/100
Worth a look
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 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
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2023Jul 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-07-312023-07-31

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2025-04-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-09-27
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2023-09-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2023-09-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2023-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-09-12
    ERDOGAN, Huseyin resigned
    director
  8. 2023-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-08-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2022-08-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2022-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-04-26
    ERDOGAN, Huseyin appointed
    director
  13. 2021-08-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-07-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2020-07-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2020-07-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2020-07-10
    🏢
    Company incorporated
    As AKIN 1 LIMITED
  18. 2020-07-10
    YULIYANOV, Yuliyan Valentinov appointed
    director
  19. 2020-07-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-04-30

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Yuliyan Valentinov Yuliyanov
Individual · Bulgarian · DOB 07/1986 · age 40
2550%
25–50%25-50% shares · 25-50% voting10/07/2020
1 historic (ceased) PSC
  • Mr Huseyin Erdoganceased 10/07/2023· 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

9 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.

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Company details

Statusactive
Typeltd
Incorporated2020-07-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

257b Upper Wickham Lane
Welling
DA16 3AP
England

Filing status

Accounts
Next due: 2026-04-30OVERDUE
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-07-23
Last: 2025-07-09

Officers (1 active · 1 resigned)

YULIYANOV, Yuliyan Valentinov
director · ~40y · appointed 2020-07-10
View their other companies + combined net worth →
Active
ERDOGAN, Huseyin
director · ~54y · appointed 2022-04-26 · resigned 2023-09-12
Resigned

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

Recent filings (20 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
accounts-with-accounts-type-dormant
accounts · AA
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-dormant
accounts · AA
2024-05-17
gazette-filings-brought-up-to-date
gazette · DISS40
2023-09-27
gazette-notice-compulsory
gazette · GAZ1
2023-09-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-25
termination-director-company-with-name-termination-date
officers · TM01
2023-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-25
accounts-with-accounts-type-dormant
accounts · AA
2023-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-08-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-08-31
appoint-person-director-company-with-name-date
officers · AP01
2022-05-09
accounts-with-accounts-type-dormant
accounts · AA
2021-08-03