AKSAIRAA LTD
- 47300Retail sale of automotive fuel in specialised stores
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 (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
Corporate timeline (6 events)Click to expand
- 2025-12-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-23🏢Company incorporatedAs AKSAIRAA LTD
- 2025-09-23➕THIRUNAVALAN, Thanabalan appointeddirector
- 2025-09-23➕VIMALANATHAN-THIRUNAVALAN, Pirasanthy appointeddirector
- 2025-09-23📄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.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- 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 |
|---|---|---|---|---|
Thanabalan Thirunavalan Individual · British · DOB 05/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/09/2025 |
Mrs Pirasanthy Vimalanathan-Thirunavalan Individual · German · DOB 11/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/09/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| ADESUYI VENTURES LTD→ 15484555 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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| AJN TRADE LTD→ 16958660 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AKA FINE ART LTD→ 14034440 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AKANELEWD LIMITED→ 16912816 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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.
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Registered office
Filing status
Officers (2 active · 0 resigned)
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