AK GROUP HOLDINGS LIMITED
🌿Early-stageactive
14365888 · ltd · incorporated 2022-09-20
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
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
- 70100Activities of head offices
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: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
9 filings
60
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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (10 events)Click to expand
- 2025-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-20🏢Company incorporatedAs AK GROUP HOLDINGS LIMITED
- 2022-09-20➕KHAN, Altaf Ali appointeddirector
- 2022-09-20➕KHAN, Asif appointeddirector
- 2022-09-20➕KHAN, Rasaf appointeddirector
- 2022-09-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-09-20📄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
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rasaf Khan Individual · British · DOB 06/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/09/2022 |
Mr Asif Khan Individual · British · DOB 03/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/09/2022 |
Mr Altaf Ali Khan Individual · British · DOB 06/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/09/2022 |
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 · Holding company · WV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A SABBAH HOLDINGS LTD→ 16414089 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGRA GROUP LIMITED→ 16857116 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL BRIDGNORTH PROPERTY LIMITED→ 16038687 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALBION BIOMETHANE INVESTMENTS LTD→ 15521980 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPHA EYECARE HOLDINGS LIMITED→ 10702411 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALVESTON HOLDINGS LIMITED→ 12320858 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANCHORAGE GLOBAL LIMITED→ 15271635 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANTALYA SERVICES LTD→ 14000370 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ARBOUR LODGE LIMITED→ 03686498 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ARCARE BOSCOBEL HOUSE LIMITED→ 10821204 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ARCARE ORTON HOLDINGS LIMITED→ 15153406 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARCIX LTD→ 16851615 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-09-20
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Ereconomic House
Salisbury Street
Wolverhampton
WV3 0BG
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-28
Last: 2025-09-14
Officers (3 active · 0 resigned)
KHAN, Altaf Ali→
Activedirector · ~45y · appointed 2022-09-20
View their other companies + combined net worth →
Active
Active
Click a director name to see their full track record across all companies.
Recent filings (9 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-13
change-person-director-company-with-change-date
officers · CH01
2022-09-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-09-20
incorporation-company
incorporation · NEWINC
2022-09-20