AXI DIGITAL (UK) LIMITED
🌿Early-stageactive
14613945 · ltd · incorporated 2023-01-24
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 Jun 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company 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 (73/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 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, 2 with DOB)
83
Ownership & PSC
5 active PSC(s) of 6 total, 6 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
14 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.
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 · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|
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
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-01-24🏢Company incorporatedAs AXI DIGITAL (UK) LIMITED
- 2023-01-24➕LE ROUX, Katie Polly appointedsecretary
- 2023-01-24➕COOKE, Stuart James appointeddirector
- 2023-01-24➕YOHANNAN, Rajesh appointeddirector
- 2023-01-24📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-01-24📄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.)
Shareholders & ownership
5 active beneficial owners · dominant holder ≥75% · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rajesh Yohannan Individual · Singaporean · DOB 07/1972 · age 54 | 75–100% | — | board control75-100% shares · board control | 24/01/2023 |
Mr Himanshu Pradeep Kher Individual · British · DOB 11/1977 · age 49 | — | — | sig. influencesignificant influence | 24/01/2023 |
Mr Gavin Alan Ward Individual · Canadian · DOB 01/1971 · age 55 | — | — | sig. influencesignificant influence | 24/01/2023 |
Mr Paul James Kiff Individual · British · DOB 03/1966 · age 60 | — | — | sig. influencesignificant influence | 24/01/2023 |
Mr Simon Paul Hodgkiss Individual · British · DOB 10/1969 · age 57 | — | — | sig. influencesignificant influence | 24/01/2023 |
1 historic (ceased) PSC
- Mr Louis John Cooperceased 30/09/2025· significant influence
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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AWE FINANCE LIMITED→ 11296999 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AXIOMA EUROPE LTD→ 11447632 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AXIS MANAGING AGENCY LTD.→ 08702952 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AXIS SPECIALTY FINANCE PLC→ 08831330 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AXPO UK TRADING LIMITED→ 06600992 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AXXELTROVA LIMITED→ 10016621 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AXXELTROVA PARTNERS LIMITED→ 14421956 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AYRES INVESTMENT MANAGEMENT (UK) LIMITED→ 12419444 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AYT FINANCE LTD→ 13835240 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AZULE ENERGY FINANCE PLC→ 16145171 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| B18 FINANCIAL GROUP LIMITED→ 16869077 · 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
Incorporated2023-01-24
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1 Finsbury Market
Finsbury Market
London
EC2A 2BN
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22
Officers (3 active · 0 resigned)
LE ROUX, Katie Polly→
Activesecretary · appointed 2023-01-24
View their other companies + combined net worth →
COOKE, Stuart James→
Activedirector · ~46y · appointed 2023-01-24
View their other companies + combined net worth →
YOHANNAN, Rajesh→
Activedirector · ~54y · appointed 2023-01-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (14 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-27
accounts-with-accounts-type-dormant
accounts · AA
2025-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-22
accounts-with-accounts-type-dormant
accounts · AA
2024-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-08
change-account-reference-date-company-current-shortened
accounts · AA01
2023-01-24
incorporation-company
incorporation · NEWINC
2023-01-24