AKIKO HOLDINGS LIMITED

🌿Early-stageactive
15034230 · ltd · incorporated 2023-07-28
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
£10.3k
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 62/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 2.6y

0/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 2.6 years old — likely still in initial term.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 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
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £10,348
Net assets shrinking
Down £13,671 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£10k
↓ 57% YoY
Current Assets
£68k
↓ 84% YoY
Current Liabilities
£0£88k£176k£263k£351k£439kJul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-07-312024-07-31
Total assets£263.7k£24.0k
Current assets£68.0k£438.8k
Net assets£10.3k£24.0k

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
3
filings
  • 2 mortgage
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-02-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-02-20
    🔒
    Charge registered #3
    Lender: Octane Property Finance Limited
  3. 2026-02-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2026-01-21
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2026-01-21
    🔓
    Charge satisfied #1
  6. 2025-08-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-04-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2025-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-11-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2024-11-13
    🔒
    Charge registered #2
    Lender: The Mortgage Works (UK) PLC
  11. 2023-11-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2023-11-28
    🔒
    Charge registered #1
    Lender: John Ernest Bailey
  13. 2023-07-28
    🏢
    Company incorporated
    As AKIKO HOLDINGS LIMITED
  14. 2023-07-28
    MITSIS, Dasos Panayiotis appointed
    director
  15. 2023-07-28
    MITSIS, Tara appointed
    director
  16. 2023-07-28
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 3.0 years old — management layer unlikely to be developed.

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
Mrs Tara Mitsis
Individual · British · DOB 04/1988 · age 38
2550%
25–50%25-50% shares · 25-50% voting28/07/2023
Mr Dasos Panayiotis Mitsis
Individual · British · DOB 10/1990 · age 36
2550%
25–50%board control25-50% shares · 25-50% voting · board control28/07/2023

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

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
Incorporated2023-07-28
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

7 Regent Street
Kingswood
Bristol
BS15 8JX
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-10
Last: 2025-07-27

Officers (2 active · 0 resigned)

MITSIS, Dasos Panayiotis
director · ~36y · appointed 2023-07-28
View their other companies + combined net worth →
Active
MITSIS, Tara
director · ~38y · appointed 2023-07-28
View their other companies + combined net worth →
Active

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

Mortgages & charges

3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Octane Property Finance
Octane Property Finance Limited
A registered charge1 property20/02/2026
outstanding
The Mortgage Works (UK)
The Mortgage Works (UK) PLC
A registered charge1 property13/11/2024
satisfied
John Ernest Bailey
A registered charge1 property28/11/202321/01/2026
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (11 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-11
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-30
incorporation-company
incorporation · NEWINC
2023-07-28