CONKAA HOLDINGS LTD
🌱Startupactive
16643528 · ltd · incorporated 2025-08-11
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 other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (59/100)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
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
12 connected companies via shared directors
81
Filing history
8 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2025-08-29📄resolutionresolution · RESOLUTIONS
- 2025-08-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-27📄capital-allotment-sharescapital · SH01
- 2025-08-11🏢Company incorporatedAs CONKAA HOLDINGS LTD
- 2025-08-11➕MUSTAPHA, Dean Mahmoud Ahmed appointeddirector
- 2025-08-11➕O'DWYER, Luke Stephen appointeddirector
- 2025-08-11📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited 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
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 |
|---|---|---|---|---|
Dean Mahmoud Ahmed Mustapha Individual · British · DOB 04/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/08/2025 |
Mr Luke Stephen O'Dwyer Individual · British · DOB 05/1990 · age 36 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/08/2025 |
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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|---|---|---|---|---|---|---|---|
| C WRIGHT HOLDINGS LTD→ 15754423 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHAPEL FARM CLOSE (GILCRUX) MANAGEMENT COMPANY LIMITED→ 16531912 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHERRY TREE LANE MANAGEMENT LTD→ 16316414 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CLAREMONT PROPERTIES (HOLDINGS) LIMITED→ 10375390 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CLIFTON HILL MANAGEMENT LIMITED→ 08423421 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| CRINDLEDYKE FARM (CARLISLE) FLAT MANAGEMENT COMPANY LIMITED→ 10217163 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CROFT FARM CLOSE (ALLONBY) LIMITED→ 11018166 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CROFTLANDS CLOSE MANAGEMENT COMPANY LIMITED→ 15333793 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CROGLAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED→ 14202777 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CROSBY GRANGE PROPERTY MANAGEMENT COMPANY LIMITED→ 04871769 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CUBBY GROUP LIMITED→ 16531831 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CUBBY PLANT LIMITED→ 16532424 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2025-08-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
25b Cornmarket
Penrith
Cumbria
CA11 7HS
United Kingdom
Filing status
Accounts
Next due: 2027-05-11
Last made up to: —
Confirmation statement
Next due: 2026-08-29
Last: 2025-08-15
Officers (2 active · 0 resigned)
MUSTAPHA, Dean Mahmoud Ahmed→
Activedirector · ~46y · appointed 2025-08-11
View their other companies + combined net worth →
O'DWYER, Luke Stephen→
Activedirector · ~36y · appointed 2025-08-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (8 total)
resolution
resolution · RESOLUTIONS
2025-08-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-27
change-person-director-company-with-change-date
officers · CH01
2025-08-27
change-person-director-company-with-change-date
officers · CH01
2025-08-27
capital-allotment-shares
capital · SH01
2025-08-27
incorporation-company
incorporation · NEWINC
2025-08-11