AKHAND KIRTANI JATHA UK LTD

🌱Startupactive
16206708 · ltd · incorporated 2025-01-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 66/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
6
filings
  • • 3 address
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
8
filings
  • • 3 address
  • • 2 officers
  • • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-03-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-03-16
    ➖
    VIRK, Daljit Singh, Dr resigned
    director
  3. 2026-03-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2026-03-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-03-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-03-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2026-03-06
    ➖
    SINGH, Lakhvir resigned
    director
  8. 2026-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-03-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2025-10-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2025-10-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2025-10-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2025-10-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2025-10-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2025-10-01
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  16. 2025-09-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2025-05-01
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  18. 2025-04-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2025-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2025-04-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2025-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2025-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2025-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2025-04-01
    ➕
    SINGH, Jujar appointed
    director
  25. 2025-04-01
    ➕
    SINGH, Lakhvir appointed
    director
  26. 2025-04-01
    ➕
    VIRK, Daljit Singh, Dr appointed
    director
  27. 2025-03-31
    ➖
    SINGH, Harvinder resigned
    director
  28. 2025-02-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  29. 2025-01-24
    🏢
    Company incorporated
    As AKHAND KIRTANI JATHA UK LTD
  30. 2025-01-24
    ➕
    SINGH, Harvinder appointed
    director

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 1.4 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: SINGH, Lakhvir resigned 2026-03-06; VIRK, Daljit Singh, Dr resigned 2026-03-16

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Jujar Singh
Individual · British · DOB 11/1981 · age 45
—25–50%25-50% voting01/10/2025
3 historic (ceased) PSCs
  • Mr Daljit Singh Virkceased 16/03/2026· 25-50% shares
  • Mr Lakhvir Singhceased 06/03/2026· 25-50% shares
  • Mr Harvinder Singhceased 31/03/2025· 75-100% shares · 75-100% voting · board control

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.

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Company details

Statusactive
Typeltd
Incorporated2025-01-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

9 Needwood Park
Barton Under Needwood
Burton-On-Trent
DE13 8PA
England

Filing status

Accounts
Next due: 2026-10-24
Last made up to: —
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01

Officers (1 active · 3 resigned)

SINGH, Jujar→
director · ~45y · appointed 2025-04-01
View their other companies + combined net worth →
Active
SINGH, Harvinder→
director · ~54y · appointed 2025-01-24 · resigned 2025-03-31
Resigned
SINGH, Lakhvir→
director · ~60y · appointed 2025-04-01 · resigned 2026-03-06
Resigned
VIRK, Daljit Singh, Dr→
director · ~82y · appointed 2025-04-01 · resigned 2026-03-16
Resigned

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

Recent filings (26 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2026-03-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2026-03-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-01
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-10-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-02