AAKBM MANAGEMENT LIMITED
- 64999Financial intermediation not elsewhere classified
- 82990Other business support service activities n.e.c.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (55/100)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.
Recent activity
Corporate timeline (16 events)Click to expand
- 2025-01-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-12-08📄capital-allotment-sharescapital · SH01
- 2022-11-22🏢Company incorporatedAs AAKBM MANAGEMENT LIMITED
- 2022-11-22➕KARTASHOV, Andrey appointeddirector
- 2022-11-22➕KARTASHOVA, Alina appointeddirector
- 2022-11-22📄incorporation-companyincorporation · NEWINC
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
cleanShareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrey Kartashov Individual · British · DOB 05/1979 · age 47 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 22/11/2022 |
Ms Alina Kartashova Individual · British · DOB 03/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/12/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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)
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