AKFA GROUP INVESTMENT LTD
🌿Early-stageactive
14747775 · ltd · incorporated 2023-03-22
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 Mar 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46900Non-specialised wholesale trade
- 79110Travel agency activities
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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, 3 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
5 officers (3 active, 5 linked, 4 with DOB)
86
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
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
82
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-10-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-01➕HARRIS, Amina appointedsecretary
- 2025-07-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03➕PARWAIZ, Harris appointeddirector
- 2024-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-07➖AKHTAR, Shanaz resigneddirector
- 2023-07-21➕AKHTAR, Shanaz appointeddirector
- 2023-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-13➖MAGDI, Mohamed Mahmoud resigneddirector
- 2023-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-22🏢Company incorporatedAs AKFA GROUP INVESTMENT LTD
- 2023-03-22➕AKGAD, Muhammed Zekeriya appointeddirector
- 2023-03-22➕MAGDI, Mohamed Mahmoud appointeddirector
- 2023-03-22📄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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammed Zekeriya Akgad Individual · Kittitian · DOB 01/1992 · age 34 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/03/2023 |
1 historic (ceased) PSC
- Mr Mohamed Mahmoud Magdiceased 13/07/2023· 50-75% shares · 50-75% voting
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 · Wholesale & distribution · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AILIA INTERNATIONAL TRADE CO LIMITED→ 17106307 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIMGOLD LIMITED→ 15242854 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIPHONE UK LIMITED→ 09591093 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AJMAN GLOBAL GROUP HOLDINGS LIMITED→ 16014821 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AK HOUSEPRO LIMITED→ 10951179 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AK TIMES LTD→ 16643916 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKA BAGS LIMITED→ 05223734 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AKCALI UK LIMITED→ 11057975 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AL FAISAL STORE PRIVATE LIMITED→ 16755136 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALABART LTD→ 16868133 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALADDIN FOOD SOLUTIONS LTD→ 14302534 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALAJMI GO ORDER LTD→ 15224390 · 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
Incorporated2023-03-22
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods
Registered office
Office 309 Pavilion Kensington 96 Kensington High Street
London
W8 4SG
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-23
Last: 2025-06-09
Officers (3 active · 2 resigned)
Active
AKGAD, Muhammed Zekeriya→
Activedirector · ~34y · appointed 2023-03-22
View their other companies + combined net worth →
PARWAIZ, Harris→
Activedirector · ~46y · appointed 2024-10-03
View their other companies + combined net worth →
AKHTAR, Shanaz→
Resigneddirector · ~60y · appointed 2023-07-21 · resigned 2024-08-07
MAGDI, Mohamed Mahmoud→
Resigneddirector · ~50y · appointed 2023-03-22 · resigned 2023-07-13
Click a director name to see their full track record across all companies.
Recent filings (18 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-19
appoint-person-director-company-with-name-date
officers · AP01
2024-10-08
termination-director-company-with-name-termination-date
officers · TM01
2024-08-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-26
appoint-person-director-company-with-name-date
officers · AP01
2023-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-13
termination-director-company-with-name-termination-date
officers · TM01
2023-07-13