A&K VENTURE CAPITAL LTD

💤Zombieactive
14644261 · ltd · incorporated 2023-02-06
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Activities of mortgage finance companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-28

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
2
filings
  • 1 accounts
  • 1 address
Last 180 days
4
filings
  • 2 confirmation-statement
  • 1 accounts
  • 1 address
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2026-03-15
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  2. 2026-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-05-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-01-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-05-03
    📍
    change-sail-address-company-with-new-address
    address · AD02
  6. 2024-05-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-01-03
    CHAWLA, Ashish resigned
    director
  8. 2024-01-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2024-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-03-15
    📄
    capital-allotment-shares
    capital · SH01
  11. 2023-02-06
    🏢
    Company incorporated
    As A&K VENTURE CAPITAL LTD
  12. 2023-02-06
    TRIKHA, Konark appointed
    director
  13. 2023-02-06
    CHAWLA, Ashish appointed
    director
  14. 2023-02-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Konark Trikha
Individual · British · DOB 02/1986 · age 40
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/02/2023
1 historic (ceased) PSC
  • Mr Ashish Chawlaceased 03/01/2024· 25-50% shares · 25-50% voting · board control

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2023-02-06
Jurisdictionengland-wales
Primary SIC64922 — Activities of mortgage finance companies

Registered office

Unit 211 Radial House
3-5 Ripple Road
Barking
IG11 7NF
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-01-29
Last: 2026-01-15

Officers (1 active · 1 resigned)

TRIKHA, Konark
director · ~40y · appointed 2023-02-06
View their other companies + combined net worth →
Active
CHAWLA, Ashish
director · ~40y · appointed 2023-02-06 · resigned 2024-01-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (15 total)

accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2026-03-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-10
change-sail-address-company-with-new-address
address · AD02
2024-05-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-03
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-17
capital-allotment-shares
capital · SH01
2023-03-15
incorporation-company
incorporation · NEWINC
2023-02-06