AKILLI UK LTD

💤Zombieactive
13001631 · ltd · incorporated 2020-11-06
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 Nov 2024
Net worth
£-39.5k
book net assets
Opportunity
64/100
Worth a look
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -75% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: distressed disposal / insolvency (65/100).

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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £39,544
Cash draining
Cash down 75% YoY
Cash YoY
-75%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£4k
↓ 75% YoY
Net Worth
-£40k
↓ 2.2% YoY
Current Assets
£4k
↓ 74% YoY
Current Liabilities
-£40k-£29k-£18k-£7k£4k£15kNov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-292023-11-30
Total assets£-39.5k£-38.7k
Current assets£3.7k£14.6k
Cash£3.7k£14.6k
Debtors£87
Net assets£-39.5k£-38.7k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2025-08-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-08-30
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  4. 2024-07-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2023-08-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-08-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-07-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2022-06-14
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2021-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2021-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-01-20
    IQTEDAR, Mohammed Munib resigned
    director
  12. 2021-01-20
    IQTEDAR, Mohammed Haffi resigned
    director
  13. 2020-11-06
    🏢
    Company incorporated
    As AKILLI UK LTD
  14. 2020-11-06
    SHEIKH, Basat Mahmood appointed
    director
  15. 2020-11-06
    IQTEDAR, Mohammed Munib appointed
    director
  16. 2020-11-06
    IQTEDAR, Mohammed Haffi appointed
    director
  17. 2020-11-06
    📄
    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 ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-07-07

Group structure

Beewyse Holdings Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Beewyse Holdings Limited
Corporate parent · holds 25-50% shares · board control
significant stake
AKILLI UK LTD
This company · 13001631

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Beewyse Holdings Limited
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control23/06/2024
Mr Mohammed Haffi Iqtedar
Individual · British · DOB 02/1980 · age 46
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/11/2020

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

8 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
Incorporated2020-11-06
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Mac House
47-49 Carnarvon Street
Manchester
M3 1EZ
England

Filing status

Accounts
Next due: 2026-08-29
Last made up to: 2024-11-29
Confirmation statement
Next due: 2026-07-07OVERDUE
Last: 2025-06-23

Officers (1 active · 2 resigned)

SHEIKH, Basat Mahmood
director · ~46y · appointed 2020-11-06
View their other companies + combined net worth →
Active
IQTEDAR, Mohammed Munib
director · ~43y · appointed 2020-11-06 · resigned 2021-01-20
Resigned
IQTEDAR, Mohammed Haffi
director · ~46y · appointed 2020-11-06 · resigned 2021-01-20
Resigned

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

Recent filings (17 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-12
accounts-with-accounts-type-dormant
accounts · AA
2022-08-05
gazette-filings-brought-up-to-date
gazette · DISS40
2022-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-01
gazette-notice-compulsory
gazette · GAZ1
2022-06-14
termination-director-company-with-name-termination-date
officers · TM01
2021-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-19