BKMI LTD
🌿Early-stageactive
14701111 · ltd · incorporated 2023-03-02
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
71/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
1 live charge · oldest 2.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
12 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 | 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.
🔒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
0
filings
Last 180 days
4
filings
- • 2 confirmation-statement
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-02-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-18➕QURESHI, Farhaan appointeddirector
- 2024-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-02📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-09-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-23🔒Charge registered #1Lender: Santander UK PLC as Security Trustee
- 2023-03-02🏢Company incorporatedAs BKMI LTD
- 2023-03-02➕HANNA, Kristine appointeddirector
- 2023-03-02📄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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Farhaan Qureshi Individual · British · DOB 12/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/01/2026 |
Mrs Kristine Hanna Individual · British · DOB 02/1986 · age 40 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/03/2023 |
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 · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED→ 01823860 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| BRIDGE THE GAP FINANCE LTD→ 15931799 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CAPINC LIMITED→ 13130826 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CARSS FINANCIAL PARTNERS LTD→ 11032077 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CASTRIUS CAPITAL PARTNERS LIMITED→ 16762628 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CBT NORTH EAST LIMITED→ 13204093 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CCBS HOLDINGS LIMITED→ 16204023 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CEE JAY BEE FINANCE LTD→ 06034374 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CENTRAL INSURANCE CONSULTANTS LIMITED→ 03325637 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| CENTREFINANCE LIMITED→ 04931297 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CEVIAN55 LTD→ 10085525 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CFI 001 LIMITED→ 14995781 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2023-03-02
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
16 Beechcroft Avenue
Newcastle Upon Tyne
NE3 4SL
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18
Officers (2 active · 0 resigned)
HANNA, Kristine→
Activedirector · ~40y · appointed 2023-03-02
View their other companies + combined net worth →
QURESHI, Farhaan→
Activedirector · ~42y · appointed 2024-12-18
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC as Security Trustee | A registered charge | — | 23/09/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (12 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
accounts-with-accounts-type-dormant
accounts · AA
2024-12-03
change-account-reference-date-company-previous-extended
accounts · AA01
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-28
incorporation-company
incorporation · NEWINC
2023-03-02