AKS CAPITAL HOLDINGS LTD

🌿Early-stageactive
15756060 · ltd · incorporated 2024-06-02
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 Sept 2025
Net worth
£-634
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (74/100)

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
5 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 · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £634

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
-£634
Current Assets
£4.7m
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-09-30
Total assets£4.66M
Current assets£4.66M
Net assets£-634

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
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
  1. 2026-03-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-10-28
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  3. 2024-06-02
    🏢
    Company incorporated
    As AKS CAPITAL HOLDINGS LTD
  4. 2024-06-02
    ASLAM, Kamran appointed
    director
  5. 2024-06-02
    SABIR, Aftab appointed
    director
  6. 2024-06-02
    SABIR, Shahab appointed
    director
  7. 2024-06-02
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 2.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Kamran Aslam
Individual · British · DOB 02/1982 · age 44
2550%
25–50%board control25-50% shares · 25-50% voting · board control02/06/2024
Mr Shahab Sabir
Individual · British · DOB 10/1985 · age 41
2550%
25–50%board control25-50% shares · 25-50% voting · board control02/06/2024
Mr Aftab Sabir
Individual · British · DOB 11/1979 · age 47
2550%
25–50%board control25-50% shares · 25-50% voting · board control02/06/2024

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.

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
Incorporated2024-06-02
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Suite 3 Signature House
63-79 Blackburn Road
Bolton
BL1 8HF
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-06-15
Last: 2026-06-01

Officers (3 active · 0 resigned)

ASLAM, Kamran
director · ~44y · appointed 2024-06-02
View their other companies + combined net worth →
Active
SABIR, Aftab
director · ~47y · appointed 2024-06-02
View their other companies + combined net worth →
Active
SABIR, Shahab
director · ~41y · appointed 2024-06-02
View their other companies + combined net worth →
Active

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

Recent filings (5 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-09
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-23
change-account-reference-date-company-previous-extended
accounts · AA01
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-19
incorporation-company
incorporation · NEWINC
2024-06-02