DAXIA LIMITED
Opportunity 62/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 1 capital
- • 3 capital
- • 1 accounts
- • 1 officers
Corporate timeline (37 events)Click to expand
- 2026-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-04-01📄capital-allotment-sharescapital · SH01
- 2026-02-11📄capital-allotment-sharescapital · SH01
- 2026-02-11📄capital-allotment-sharescapital · SH01
- 2025-12-19➖TAYLOR, Adam Robert resigneddirector
- 2025-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-08✏️legacychange-of-name · RP04SH01
- 2025-11-28📄capital-allotment-sharescapital · SH01
- 2025-10-08📄capital-allotment-sharescapital · SH01
- 2025-10-08📄capital-allotment-sharescapital · SH01
- 2025-10-08📄capital-allotment-sharescapital · SH01
- 2025-10-06📄capital-allotment-sharescapital · SH01
- 2025-09-26📄capital-allotment-sharescapital · SH01
- 2025-07-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-07-18⚠️legacyinsolvency · CAP-SS
- 2025-07-18📄resolutionresolution · RESOLUTIONS
- 2025-07-18📄resolutionresolution · RESOLUTIONS
- 2025-05-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-28➕ELMES, Christian Alexander appointeddirector
- 2025-05-28➕HOSKINS, Richard James appointeddirector
- 2025-05-28➖DE LA POER BERESFORD, Marcus Patrick resigneddirector
- 2025-05-28➖HAZELL-SMITH, Stephen John resigneddirector
- 2025-05-28➕TAYLOR, Adam Robert appointeddirector
- 2025-05-28➖TAYLOR, Edward Hugo Vye resigneddirector
- 2025-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-10📄capital-allotment-sharescapital · SH01
- 2022-05-10➖BARTON, Michael William resigneddirector
- 2022-05-10➕DE LA POER BERESFORD, Marcus Patrick appointeddirector
- 2021-08-05➕BARTON, Michael William appointeddirector
- 2021-08-05➕TAYLOR, Edward Hugo Vye appointeddirector
- 2021-07-12🏢Company incorporatedAs DAXIA LIMITED
- 2021-07-12➕HAZELL-SMITH, Stephen John appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-07-18: legacy
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-12-08: legacy
Group structure
Kcp Nominees Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kcp Nominees Ltd Corporate entity | 75–100% | — | 75-100% shares | 27/10/2021 |
1 historic (ceased) PSC
- Mr Stephen John Hazell-Smithceased 27/10/2021· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · PR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CLEAR GLASS HOLDING LTD→ 17123478 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| COUNTRYWIDE EQUITY RELEASE LIMITED→ 12827585 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CROWN WEALTH MANAGEMENT LIMITED→ 05957611 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CROWNE FINANCIAL SOLUTIONS LTD→ 14234027 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CWD INVESTMENTS LTD→ 14569796 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| DAVID TOLSON PARTNERSHIP EOT LIMITED→ 16709890 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DIGITAL BULL TRADING LIMITED→ 15685580 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DOLPHIN FINANCIAL ADVICE LIMITED→ 06389359 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| DOMINION FINANCE LIMITED→ 02704712 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| DRAPER GLOBAL LTD→ 16470142 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DRIVER GUARDIAN LIMITED→ 07560710 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| E. COLLINSON & CO. E.B.T. LIMITED→ 03237137 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 5 resigned)
Click a director name to see their full track record across all companies.