AKSHAY ENTERPRISES LTD

🌿Early-stageactive
14890161 · ltd · incorporated 2023-05-24
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 Mar 2025
Net worth
£17.9k
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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 (65/100).

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
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
1 connected companies via shared directors
48
Filing history
11 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.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £17,878

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£18k
↑ 2638% YoY
Current Assets
£27k
↑ 577% YoY
Current Liabilities
£0£5k£11k£16k£22k£27kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£17.9k£653
Current assets£27.0k£4.0k
Net assets£17.9k£653

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 (11 events)Click to expand
  1. 2025-08-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-08-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-08-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-08-14
    BRAICH, Yazmin Kaur appointed
    director
  5. 2025-05-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-08-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-04-05
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  8. 2023-08-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-05-24
    🏢
    Company incorporated
    As AKSHAY ENTERPRISES LTD
  10. 2023-05-24
    MEHRA, Akshay appointed
    director
  11. 2023-05-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Miss Yazmin Kaur Braich
Individual · British · DOB 03/2002 · age 24
2550%
25–50%25-50% shares · 25-50% voting14/08/2025
Mr Akshay Mehra
Individual · British · DOB 09/2002 · age 24
2550%
25–50%board control25-50% shares · 25-50% voting · board control24/05/2023

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2023-05-24
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

The Coach House
1a Cross Road
Leamington
CV32 5PB
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-28
Last: 2025-08-14

Officers (2 active · 0 resigned)

BRAICH, Yazmin Kaur
director · ~24y · appointed 2025-08-14
View their other companies + combined net worth →
Active
MEHRA, Akshay
director · ~24y · appointed 2023-05-24
View their other companies + combined net worth →
Active

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

Recent filings (11 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-28
appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-05
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-04-05
change-person-director-company-with-change-date
officers · CH01
2023-08-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-14
incorporation-company
incorporation · NEWINC
2023-05-24