AKAB ENTERPRISES LTD
Opportunity 77/100 (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: share sale to pe / searcher (73/100).
Refinance opportunity
1 live charge · oldest 0.5y
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 (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 mortgage
Corporate timeline (6 events)Click to expand
- 2026-02-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-13🔒Charge registered #1Lender: The Mortgage Works (UK) PLC
- 2025-09-11🏢Company incorporatedAs AKAB ENTERPRISES LTD
- 2025-09-11➕BHARDWAJ, Alka appointeddirector
- 2025-09-11➕BHARDWAJ, Arvind Kumar appointeddirector
- 2025-09-11📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Arvind Kumar Bhardwaj Individual · British · DOB 10/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/09/2025 |
Mrs Alka Bhardwaj Individual · British · DOB 11/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/09/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · SA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACE ARC PROPERTIES LTD→ 16108130 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJA PROPERTIES (CARDIFF) LIMITED→ 10060138 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALF DEVELOPMENTS LIMITED→ 08066992 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALIFFE PROPERTIES LTD→ 16030313 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLIED HOMES LIMITED→ 13797496 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALUN M THOMAS CYF→ 15785537 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AM & JM PROPERTIES LTD→ 11976576 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AM NAWR PROPERTY SERVICES LTD→ 12934122 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AM2PM LETTINGS AND RENOVATIONS LTD→ 12969342 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMA GREEN BURROWS LIMITED→ 15120712 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMA GREEN CAUSEWAY LIMITED→ 15162774 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMA GREEN MALTHOUSE LIMITED→ 15128427 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 13/02/2026 | — |