AK2 INVESTMENTS LIMITED
🏛️Establishedactive
13249447 · ltd · incorporated 2021-03-08
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 Mar 2025
Net worth
£33.9k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. 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).
🏦
Refinance opportunity
6 live charges · 2 lenders · oldest 2.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.6 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £33,852
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£34k
↑ 249% YoY
Current Assets
£136k
↑ 535% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1.03M | £999.9k |
| Current assets | £136.0k | £21.4k |
| Net assets | £33.9k | £9.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-12-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-05-27📄gazette-notice-compulsorygazette · GAZ1
- 2024-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-03🔒Charge registered #6Lender: Interbay Funding, LTD.
- 2024-05-03🔒Charge registered #5Lender: Interbay Funding, LTD.
- 2023-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-28🔒Charge registered #4Lender: Together Commercial Finance Limited
- 2023-11-28🔒Charge registered #3Lender: Together Commercial Finance Limited
- 2023-10-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-17🔒Charge registered #2Lender: Interbay Funding, LTD.
- 2023-10-17🔒Charge registered #1Lender: Interbay Funding, LTD.
- 2023-04-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-04-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-07📄gazette-notice-compulsorygazette · GAZ1
- 2022-11-18📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-06-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-05-24📄gazette-notice-compulsorygazette · GAZ1
- 2021-03-08🏢Company incorporatedAs AK2 INVESTMENTS LIMITED
- 2021-03-08➕KARVANI DILMAGHANI, Amir appointeddirector
- 2021-03-08➕KARVANI DILMAGHANI, Atabak appointeddirector
- 2021-03-08📄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 5 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
1 low6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amir Karvani Dilmaghani Individual · British · DOB 09/1972 · age 54 | 25–50% | — | 25-50% shares | 08/03/2021 |
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 · Professional services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AHEAD PARTNERSHIP (HOLDINGS) LIMITED→ 07947564 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AIGA NETWORK LTD→ 16297423 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIO VET LIMITED→ 15317685 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIR SHERIFF (UK) LIMITED→ 12826253 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AIRE VIEW LIMITED→ 13182128 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AIREDALE CONSULTING LIMITED→ 16197378 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIYARA PARTNERS LTD→ 16783867 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJE FINANCIAL CONSULTANCY LIMITED→ 15228498 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AJW BUSINESS CONSULTANCY LIMITED→ 14228468 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AK CONSULTING (YORKSHIRE) LIMITED→ 15715931 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKAK CONSULTING LTD→ 11583066 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AKARI CARE GROUP LIMITED→ 10224740 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2021-03-08
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
8a Beechwood Centre
Church Street
Woodlesford Leeds
LS26 8RE
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-21
Last: 2026-03-07
Officers (2 active · 0 resigned)
KARVANI DILMAGHANI, Amir→
Activedirector · ~54y · appointed 2021-03-08
View their other companies + combined net worth →
KARVANI DILMAGHANI, Atabak→
Activedirector · ~41y · appointed 2021-03-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
6
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | InterBay Interbay Funding, LTD. | A registered charge | 3 properties | 03/05/2024 | — | |
| outstanding | InterBay Interbay Funding, LTD. | A registered charge | 3 properties | 03/05/2024 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 3 properties | 28/11/2023 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 3 properties | 28/11/2023 | — | |
| outstanding | InterBay Interbay Funding, LTD. | A registered charge | 1 property | 17/10/2023 | — | |
| outstanding | InterBay Interbay Funding, LTD. | A registered charge | 1 property | 17/10/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (23 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-01
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
gazette-notice-compulsory
gazette · GAZ1
2025-05-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-18
gazette-filings-brought-up-to-date
gazette · DISS40
2023-04-20