AKJ PLUS UK LTD
🌿Early-stageactive
13612835 · ltd · incorporated 2021-09-09
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£5.3k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 46170
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46900Non-specialised wholesale trade
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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 (3 active, 3 linked, 1 with DOB)
77
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
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
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 £5,274
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£5k
↑ 26% YoY
Current Assets
£109k
↑ 75% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £5.3k | £4.2k |
| Current assets | £108.6k | £62.0k |
| Net assets | £5.3k | £4.2k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-09-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-04📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-03-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-20📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2023-03-17➕AKJ PLUS GENERAL TRADING appointedcorporate-director
- 2022-09-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-09🏢Company incorporatedAs AKJ PLUS UK LTD
- 2021-09-09➕VAREETH, Jolly appointedsecretary
- 2021-09-09➕VAREETH, Jolly appointeddirector
- 2021-09-09📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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.)
Group structure
Akj Plus General Trading L.L.C. holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Akj Plus General Trading L.L.C.
Corporate parent
⬇
AKJ PLUS UK LTD
This company · 13612835
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Akj Plus General Trading L.L.C. Corporate entity | — | — | sig. influencesignificant influence | 22/03/2024 |
1 historic (ceased) PSC
- Mr Jolly Vareethceased 22/03/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AAT TRADE LIMITED→ 15754520 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJH ENTERPRISES LTD→ 14959715 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AK WORLD TRADEHUB LTD→ 16451991 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKBAR ALADDIN & CO LTD→ 16122231 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL PURPOSE CLEANING AND CATERING SUPPLIES LTD→ 03713077 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ALL VEHICLE CONTRACTS EAST MIDLANDS LIMITED→ 11130905 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLBRO LIMITED→ 04059639 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALLIANCE CONTRACTS LIMITED→ 04678045 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ALLNEST ENTERPRISE LTD→ 16604413 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHA AIR VENTILATION SERVICES LIMITED→ 09801232 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALPHA EUROPE LTD.→ 06533381 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ALPHA MUSCLE LTD→ 15436166 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2021-09-09
Jurisdictionengland-wales
Primary SIC46170 — SIC 46170
Registered office
3 Briargate Drive Briargate Drive
Birstall
Leicester
LE4 3JB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-05-01
Last: 2026-04-17
Officers (3 active · 0 resigned)
Active
VAREETH, Jolly→
Activedirector · ~54y · appointed 2021-09-09
View their other companies + combined net worth →
AKJ PLUS GENERAL TRADING→
Activecorporate-director · appointed 2023-03-17
View their other companies + combined net worth →
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
2026-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-04
change-person-director-company-with-change-date
officers · CH01
2024-04-04
change-person-secretary-company-with-change-date
officers · CH03
2024-04-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-11