AKPI LENDS LLP
💤Zombieactive
OC422473 · llp · incorporated 2018-05-16
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-05-17📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2026-05-15📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2026-05-15📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2026-05-14➖OBEROI, Radhika resignedllp-member
- 2026-05-14➖ORD, Michael Ian resignedllp-member
- 2026-04-27📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2025-05-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-05-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-04-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-05-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-06-14➖GANDHI, Vivek resignedllp-member
- 2022-06-14📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2022-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-09-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-18📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-08-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-01-30📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2020-01-30📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2020-01-30📄withdrawal-of-a-person-with-significant-control-statement-limited-liability-partnershippersons-with-significant-control · LLPSC09
- 2020-01-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-17📄change-account-reference-date-limited-liability-partnership-previous-shortenedaccounts · LLAA01
- 2019-05-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-01-24📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2018-06-06➕GANDHI, Vivek appointedllp-member
- 2018-05-16🏢Company incorporatedAs AKPI LENDS LLP
- 2018-05-16➕PURI, Jaideep appointedllp-designated-member
- 2018-05-16➕WATSON, William Richard Riley appointedllp-designated-member
- 2018-05-16➕CHERKAOUI TANGY, Meriem appointedllp-member
- 2018-05-16➕OBEROI, Radhika appointedllp-member
- 2018-05-16➕ORD, Michael Ian appointedllp-member
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: OBEROI, Radhika resigned 2026-05-14; ORD, Michael Ian resigned 2026-05-14
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jaideep Puri Individual · British · DOB 11/1966 · age 60 | — | — | sig. influencesignificant influence | 30/01/2020 |
Mr William Watson Individual · British · DOB 04/1992 · age 34 | — | — | sig. influencesignificant influence | 30/01/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 154 IVERSON ROAD LIMITED→ 04117240 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 154 LEIGHTON ROAD MANAGEMENT COMPANY LIMITED→ 01620196 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| 156 WEST END LANE EAST BLOCK LIMITED→ 13574539 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 158 IVERSON ROAD FREEHOLD LTD→ 10891056 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 16 GOLDHURST TERRACE LONDON FREEHOLD LTD→ 17062332 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 166 WALM LANE LIMITED→ 06545117 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 168EVERSHOLT LTD→ 13249933 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 17 CALLCOTT ROAD LIMITED→ 03713947 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 17 CHRISTCHURCH AVENUE MANAGEMENT COMPANY LIMITED→ 02452582 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 17 CHURCHFIELD ROAD RTM COMPANY LIMITED→ 06660341 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 17 GUNTER GROVE (FREEHOLD) LIMITED→ 04103654 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 17 HOLMBROOK DRIVE MANAGEMENT LIMITED→ 04392699 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Typellp
Incorporated2018-05-16
Jurisdictionengland-wales
Primary SIC—
Registered office
22 Abbey Lodge Park Road
London
NW8 7RJ
England
Filing status
Accounts
Next due: 2027-01-05
Last made up to: 2025-04-05
Confirmation statement
Next due: 2027-05-29
Last: 2026-05-15
Officers (3 active · 3 resigned)
PURI, Jaideep→
Activellp-designated-member · ~60y · appointed 2018-05-16
View their other companies + combined net worth →
WATSON, William Richard Riley→
Activellp-designated-member · ~34y · appointed 2018-05-16
View their other companies + combined net worth →
CHERKAOUI TANGY, Meriem→
Activellp-member · ~46y · appointed 2018-05-16
View their other companies + combined net worth →
GANDHI, Vivek→
Resignedllp-member · ~57y · appointed 2018-06-06 · resigned 2022-06-14
OBEROI, Radhika→
Resignedllp-member · ~56y · appointed 2018-05-16 · resigned 2026-05-14
ORD, Michael Ian→
Resignedllp-member · ~37y · appointed 2018-05-16 · resigned 2026-05-14
Click a director name to see their full track record across all companies.
Recent filings (29 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-05-17
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2026-05-15
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2026-05-15
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-04-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-05-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-16
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-05-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-10
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-05-01
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2022-06-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-05-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-06