AK GROUP OF COMPANIES LTD
🏛️Establishedactive
12939185 · ltd · incorporated 2020-10-08
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 Oct 2024
Net worth
£100
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 47770
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)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 (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 105 (micro)Positive net assets
Net assets £100
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£100
~ YoY
Current Assets
£100
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £100 | £100 |
| Current assets | £100 | £100 |
| Net assets | £100 | £100 |
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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2025-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-12-27📄gazette-notice-compulsorygazette · GAZ1
- 2022-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-08🏢Company incorporatedAs AK GROUP OF COMPANIES LTD
- 2020-10-08➕KARWAL, Anju appointeddirector
- 2020-10-08➕KARWAL, Antonio appointeddirector
- 2020-10-08📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Anju Karwal Individual · British · DOB 12/1969 · age 57 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/10/2020 |
Mr Antonio Karwal Individual · British · DOB 01/1996 · age 30 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/10/2020 |
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 · Retail · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&J BUTTERFLY LTD→ 14774700 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADORABLE LIFESTYLE LIMITED→ 12613179 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AG BUSINESS GROUP LTD→ 15448485 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AGK NIAZI LIMITED→ 15628213 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AHEED FOOD CENTRE LIMITED→ 10805905 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AIRPORT VEHICLE SERVICES LIMITED→ 07857360 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AJ ASSOCIATES LTD→ 09921627 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AJHS SERVICES LIMITED→ 15695460 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJO HOLDING LTD→ 12125027 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AJR10 LIMITED→ 16657562 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKN JEWELLERY LTD→ 10461436 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AKR BUSINESS CONSULTING LIMITED→ 14752723 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2020-10-08
Jurisdictionengland-wales
Primary SIC47770 — SIC 47770
Registered office
17 Kingsway
St John's Terrace
Bedford
MK42 9BJ
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-21
Last: 2025-10-07
Officers (2 active · 0 resigned)
KARWAL, Anju→
Activedirector · ~57y · appointed 2020-10-08
View their other companies + combined net worth →
KARWAL, Antonio→
Activedirector · ~30y · appointed 2020-10-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-25
accounts-with-accounts-type-dormant
accounts · AA
2025-07-30
change-person-director-company-with-change-date
officers · CH01
2024-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
accounts-with-accounts-type-dormant
accounts · AA
2024-07-31
change-person-director-company-with-change-date
officers · CH01
2024-07-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-04
accounts-with-accounts-type-dormant
accounts · AA
2023-07-31
gazette-filings-brought-up-to-date
gazette · DISS40
2023-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-10
gazette-notice-compulsory
gazette · GAZ1
2022-12-27
accounts-with-accounts-type-dormant
accounts · AA
2022-07-11