AKSHAYA DESTINUS SPV II LLP

💤Zombieactive

OC446328 · llp · incorporated 2023-03-16

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

—

year to Mar 2025

Net worth

£6.07M

book net assets

Opportunity

68/100

Strong

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Investor take

Pursue

Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, no SIC, incorporation date

Financials

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

21 officers (17 active, 21 linked, 13 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

Network not yet resolved

Filing history

45 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

68/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Positive net assets

Net assets £6,072,234

Very low cash

Cash position: £1

Key financials

1 year extracted from filed iXBRL accounts

Cash

£1

Net Worth

£6.1m

Current Assets

£6.1m

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31
Total assets	£6.07M
Current assets	£6.07M
Cash	£1
Net assets	£6.07M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

• 21 officers
• 1 confirmation-statement

Last 180 days

filings

• 21 officers
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (51 events)Click to expand

2026-04-10
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-04-09
📄
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-04-09
📄
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-04-09
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2026-04-08
📄
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2026-04-08
📄
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-04-08
📄
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2026-04-08
📄
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2026-04-08
📄
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2026-04-08
📄
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2026-04-08
📄
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2026-04-08
📄
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2026-04-08
📄
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-04-08
📄
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-04-08
📄
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-04-08
📄
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-04-07
📄
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2026-04-02
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2026-04-02
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2026-04-02
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2026-04-02
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2026-03-20
➖
AL-AMAD, Seif Al Din Mazen resigned
llp-designated-member
2026-03-20
📄
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2026-03-06
➕
ASHER, Kiran Navinchandra appointed
llp-member
2026-03-06
➕
JAFFER, Zainab appointed
llp-member
2026-03-06
➕
MEHTA, Niral Shailesh appointed
llp-member
2026-03-06
➕
SANGANI, Paraj appointed
llp-member
2025-12-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-12
📄
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2025-03-12
📄
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2025-03-08
➕
AL-BAHRANI, Moshin Hani appointed
llp-member
2025-03-08
➖
AL-BAHRANI, Mohsin Hani resigned
llp-designated-member
2024-11-14
➕
EC HOLDING LIMITED appointed
corporate-llp-designated-member
2024-11-14
➖
GOGRI, Esha Ketan resigned
llp-designated-member
2023-10-13
➕
CHIMANDAS, Karan appointed
llp-member
2023-10-13
➕
AL-AMAD, Seif Al Din Mazen appointed
llp-designated-member
2023-10-13
➕
AL-BAHRANI, Mohsin Hani appointed
llp-designated-member
2023-09-07
➖
VAUBAN POLIORCETICS LLP resigned
corporate-llp-designated-member
2023-04-25
➕
AHMED, Sami Macki appointed
llp-member
2023-04-25
➕
BHAGWANDAS, Manish appointed
llp-member
2023-04-25
➕
JAIN, Pooja Samarth appointed
llp-member
2023-04-25
➕
NALWALA, Murtuza Yusuf appointed
llp-member
2023-04-25
➕
FEGOSA SPORT, S.A. DE C.V. appointed
corporate-llp-member
2023-04-25
➕
MAINNET INVESTMENTS LIMITED appointed
corporate-llp-member
2023-04-25
➕
MILAKATA LTD appointed
corporate-llp-member
2023-04-25
➕
PARKSFIELD INVESTMENTS LTD appointed
corporate-llp-member
2023-04-25
➕
SHREEJI HOLDING LIMITED appointed
corporate-llp-member
2023-03-16
🏢
Company incorporated
As AKSHAYA DESTINUS SPV II LLP
2023-03-16
➕
AKSHAYA DESTINUS SPV II LEAD LLP appointed
corporate-llp-designated-member
2023-03-16
➕
GOGRI, Esha Ketan appointed
llp-designated-member

Showing most recent 50 of 51 events

Owner dependency

50/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Similar companies

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Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
12 HILLMARTON ROAD N.7. LIMITED→ 00991026 · est 1970 · no financials extracted	—	—	—	—	55y	—	—
120 ST. ALBANS ROAD MANAGEMENT LTD→ 15331062 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
1236 PROMOTIONS LIMITED→ 09588368 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
128 NORTHWOLD ROAD RESIDENTS COMPANY LIMITED→ 06157933 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
144 WIGHTMAN ROAD LONDON N8 LIMITED→ 05140578 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
19 SPORTS LTD→ 15461235 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
19-40 BROOKLANDS COURT RTM COMPANY LTD→ 11646874 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
1922 HOMES LIMITED→ 15970677 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
1MKL LIMITED→ 16636121 · est 2025 · no financials extracted	—	—	—	—	—	—	—
1ST TRACK DENTS LIMITED→ 09498878 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
20 LOWER DAGNALL STREET MANAGEMENT LIMITED→ 08781893 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
20 SANGORA ROAD LIMITED→ 04943480 · est 2003 · no financials extracted	—	—	—	—	22y	—	—

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

Typellp

Incorporated2023-03-16

Jurisdictionengland-wales

Primary SIC—

Registered office

Censeo House

6 St. Peters Street

St. Albans

AL1 3LF

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-03-21

Last: 2026-03-07