AKV HOLDCO LIMITED
🌱Startupactive
16361481 · ltd · incorporated 2025-04-02
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
71/100
Strong
What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 0.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (8 active, 8 linked, 8 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
9 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 miscellaneous
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 miscellaneous
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 miscellaneous
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-05-12📄legacymiscellaneous · RPCH01
- 2026-05-05📄legacymiscellaneous · RP01PSC01
- 2025-11-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-19🔒Charge registered #1Lender: Santander UK PLC
- 2025-11-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-08📄capital-allotment-sharescapital · SH01
- 2025-04-02🏢Company incorporatedAs AKV HOLDCO LIMITED
- 2025-04-02➕BYRNE, Martyn David appointeddirector
- 2025-04-02➕CARLON, Christopher appointeddirector
- 2025-04-02➕EVERITT, Karl James appointeddirector
- 2025-04-02➕HALL, Daniel appointeddirector
- 2025-04-02➕HAMMOND, Lee appointeddirector
- 2025-04-02➕JONES, Mark appointeddirector
- 2025-04-02➕SNEDDON, Andrew appointeddirector
- 2025-04-02➕WARD, Laura Jane appointeddirector
- 2025-04-02📄incorporation-companyincorporation · NEWINC
Owner dependency
45/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Lee Hammond Individual · British · DOB 09/1978 · age 48 | 25–50% | — | 25-50% shares | 03/04/2025 |
Mr Karl James Everitt Individual · British · DOB 09/1984 · age 42 | 25–50% | 50–75% | board control50-75% shares · 50-75% voting · board control | 02/04/2025 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 173 GRANGE ROAD RMA LTD→ 13473831 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| 38 NOELS COURT MANAGEMENT COMPANY LIMITED→ 04248770 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 4 CLANRICARDE GARDENS (FREEHOLD) LIMITED→ 10722914 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A & F BELL HOLDINGS LIMITED→ 14288614 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A-TECH PROPERTIES LIMITED→ 07722349 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AALS HOLDCO LIMITED→ 17034107 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGRIFLOW LAND AND WATER LTD→ 16479087 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKV GROUP LTD→ 09540612 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALBERTGATE MANAGEMENT COMPANY LIMITED→ 05701303 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ALC GAMING LIMITED→ 16297970 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2025-04-02
Jurisdictionengland-wales
Primary SIC64202 — Activities of production holding companies
Registered office
The Old Forge Site Hackworth Industrial Park
Byerley Road
Shildon
Durham
DL4 1HF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: —
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (8 active · 0 resigned)
BYRNE, Martyn David→
Activedirector · ~44y · appointed 2025-04-02
View their other companies + combined net worth →
CARLON, Christopher→
Activedirector · ~43y · appointed 2025-04-02
View their other companies + combined net worth →
EVERITT, Karl James→
Activedirector · ~42y · appointed 2025-04-02
View their other companies + combined net worth →
HALL, Daniel→
Activedirector · ~40y · appointed 2025-04-02
View their other companies + combined net worth →
HAMMOND, Lee→
Activedirector · ~48y · appointed 2025-04-02
View their other companies + combined net worth →
Active
SNEDDON, Andrew→
Activedirector · ~38y · appointed 2025-04-02
View their other companies + combined net worth →
WARD, Laura Jane→
Activedirector · ~39y · appointed 2025-04-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC | A registered charge | — | 19/11/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (9 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-20
legacy
miscellaneous · RPCH01
2026-05-12
legacy
miscellaneous · RP01PSC01
2026-05-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-19
change-account-reference-date-company-current-shortened
accounts · AA01
2025-11-12
change-person-director-company-with-change-date
officers · CH01
2025-04-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-08
capital-allotment-shares
capital · SH01
2025-04-08
incorporation-company
incorporation · NEWINC
2025-04-02