AK UK INVESTMENTS LIMITED

🌿Early-stageactive
15500957 · ltd · incorporated 2024-02-18
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
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Turnover
year to Jul 2025
Net worth
£10.30M
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 71/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
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
5 connected companies via shared directors
60
Filing history
6 filings
60
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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £10,300,465

Key financials

1 year extracted from filed iXBRL accounts
Cash
£3.7m
Net Worth
£10m
Current Assets
£3.7m
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-31
Total assets£10.30M
Current assets£3.74M
Cash£3.70M
Debtors£42.8k
Net assets£10.30M

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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
  1. 2025-11-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-05-22
    📄
    capital-allotment-shares
    capital · SH01
  3. 2024-03-15
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  4. 2024-02-18
    🏢
    Company incorporated
    As AK UK INVESTMENTS LIMITED
  5. 2024-02-18
    MATTU, Gurdev Singh appointed
    director
  6. 2024-02-18
    MATTU, Navneet appointed
    director
  7. 2024-02-18
    📄
    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 2.3 years old — management layer unlikely to be developed.

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
Navneet Mattu
Individual · British · DOB 10/1973 · age 53
2550%
25–50%board control25-50% shares · 25-50% voting · board control18/02/2024
Mr Gurdev Singh Mattu
Individual · British · DOB 12/1970 · age 56
2550%
25–50%board control25-50% shares · 25-50% voting · board control18/02/2024

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.

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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.

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🔒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
Incorporated2024-02-18
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies

Registered office

Haines Watts
20 Allandale Road
Stoneygate
Leicester
LE2 2DA
United Kingdom

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-03-03
Last: 2026-02-17

Officers (2 active · 0 resigned)

MATTU, Gurdev Singh
director · ~56y · appointed 2024-02-18
View their other companies + combined net worth →
Active
MATTU, Navneet
director · ~53y · appointed 2024-02-18
View their other companies + combined net worth →
Active

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

Recent filings (6 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-06
capital-allotment-shares
capital · SH01
2024-05-22
change-account-reference-date-company-current-extended
accounts · AA01
2024-03-15
incorporation-company
incorporation · NEWINC
2024-02-18