AAKP INVESTMENT LTD.
- 68209Other letting and operating of own or leased real estate
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).
Refinance opportunity
1 live charge · oldest 2.4y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.4 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (11 events)Click to expand
- 2025-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-15🔒Charge registered #1Lender: The Mortgage Works (UK) PLC
- 2023-11-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-01➕PANDEY, Khushbu appointeddirector
- 2023-09-29✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-02-14🏢Company incorporatedAs AAKP INVESTMENT LTD.
- 2022-02-14➕PANDEY, Ankur Kumar appointeddirector
- 2022-02-14📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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.
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
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ankur Kumar Pandey Individual · British · DOB 03/1986 · age 40 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/02/2022 |
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 · Property · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 7 PINFOLD STREET FREEHOLD LTD→ 15793929 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&B PROPERTY GROUP LTD→ 15165843 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AA DUA PROPERTY LTD→ 16803106 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARA PROPERTIES LTD→ 14126314 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AASHIANA PROPERTIES LIMITED→ 11993916 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AAYZEE VENTURES LTD→ 16719456 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABAINS PROPERTY LTD→ 14005400 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABBERLEY ASSOCIATES LIMITED→ 08787425 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABBEY 4472 LTD→ 14887288 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBEY INVESTMENTS (BIRMINGHAM) LIMITED→ 10946074 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABBEY OFFICE PARK LTD→ 09389506 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ABBEY WOOD COURT PROPERTY LIMITED→ 12374122 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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 →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 · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 15/03/2024 | — |