AKSHAYA DESTINUS SPV II LEAD LLP
💤Zombieactive
OC446444 · llp · incorporated 2023-03-22
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
—
book net assets
Opportunity
68/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (65/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 1 with DOB)
77
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-03-24📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-12-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-24📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-03-11📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-11-14➖GOGRI, Esha Ketan resignedllp-designated-member
- 2024-11-12➕EC HOLDING LIMITED appointedcorporate-llp-designated-member
- 2024-11-12➖VAUBAN POLIORCETICS LLP resignedcorporate-llp-designated-member
- 2024-11-12📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-11-12📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2024-11-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-25📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-03-22🏢Company incorporatedAs AKSHAYA DESTINUS SPV II LEAD LLP
- 2023-03-22➕GOGRI, Esha Ketan appointedllp-designated-member
- 2023-03-22➕VAUBAN POLIORCETICS LLP appointedcorporate-llp-designated-member
- 2023-03-22📄incorporation-limited-liability-partnershipincorporation · LLIN01
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Similar companies
Active · same sector · AL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4 BRYANSTON SQUARE FREEHOLD LIMITED→ 10639561 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 4 SUN LANE MANAGEMENT COMPANY LTD→ 17128197 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 40 WARRINGTON CRESCENT LIMITED→ 03970907 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 41 AND 41A PARK STREET LIMITED→ 16992216 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 42 AND 44 LANCASTER ROAD MANAGEMENT COMPANY LIMITED→ 09047250 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 47 BLACKSTOCK ROAD RTM COMPANY LIMITED→ 15703074 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 48 GLENEAGLE ROAD RTM COMPANY LTD→ 09767187 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 48 THE HILL LIMITED→ 12471735 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 482-486 ROMAN ROAD MANAGEMENT LTD→ 14237119 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 49 LEICESTER ROAD LIMITED→ 11563460 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4G ASSOCIATES LTD→ 11446308 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 5 BRYANSTON SQUARE FREEHOLD LIMITED→ 11944612 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2023-03-22
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: 2027-04-04
Last: 2026-03-21
Officers (1 active · 2 resigned)
EC HOLDING LIMITED→
Activecorporate-llp-designated-member · appointed 2024-11-12
View their other companies + combined net worth →
GOGRI, Esha Ketan→
Resignedllp-designated-member · ~29y · appointed 2023-03-22 · resigned 2024-11-14
VAUBAN POLIORCETICS LLP→
Resignedcorporate-llp-designated-member · appointed 2023-03-22 · resigned 2024-11-12
Click a director name to see their full track record across all companies.
Recent filings (9 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-02
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-03-24
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2025-03-11
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-11-12
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2024-11-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-08
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-03-25
incorporation-limited-liability-partnership
incorporation · LLIN01
2023-03-22