AKKK PROPERTIES LIMITED
- · Oldest live charge 3.1y old — refinance window within 12 months
- 68209Other letting and operating of own or leased real estate
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · oldest 3.1y
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.1 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (79/100)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
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-29 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
- • 2 confirmation-statement
Corporate timeline (10 events)Click to expand
- 2025-10-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-20🔒Charge registered #2Lender: The Mortgage Works (UK) PLC
- 2024-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-07-10🔒Charge registered #1Lender: The Mortgage Works (UK) PLC
- 2023-02-09🏢Company incorporatedAs AKKK PROPERTIES LIMITED
- 2023-02-09➕AGARWAL, Jaita appointeddirector
- 2023-02-09➕KASHYAP, Alok appointeddirector
- 2023-02-09📄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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Jaita Agarwal Individual · British · DOB 07/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/02/2023 |
Mr Alok Kashyap Individual · British · DOB 09/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/02/2023 |
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 · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVANCED DEVELOPMENT ENVIRONMENTS LTD→ 02266793 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| AETHER MANAGEMENT LTD→ 15864545 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AF PROPERTY LTD→ 11156054 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AFFINITY INVEST LTD→ 15796465 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJINTH PROPERTY INVESTMENT LTD→ 15746966 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJPTLB LIMITED→ 12566747 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AKKUVI LIMITED→ 16207186 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKS(UK) LIMITED→ 12329031 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AKSHARA ESTATES LTD→ 13040344 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AKSHOMAN INVESTMENTS LTD→ 15651630 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AKURA TRADING LIMITED→ 02707963 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| AL52 LTD→ 13095656 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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 | 20/10/2025 | — | |
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 10/07/2023 | — |