AKAI PENSION SCHEME LTD
🌿Early-stageactive
SC796559 · ltd · incorporated 2024-01-24
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (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 (58/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-23 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2025-12-30➕ANWAR, Waheeda appointeddirector
- 2025-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-24➖ANWAR, Waheeda resigneddirector
- 2025-11-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-09-09📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-10-03➕ANWAR, Waheeda appointeddirector
- 2024-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-24🏢Company incorporatedAs AKAI PENSION SCHEME LTD
- 2024-01-24➕ANWAR, Kashief appointeddirector
- 2024-01-24📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kashief Anwar Individual · British · DOB 10/1977 · age 49 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/01/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
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 · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALBA LETTING LIMITED→ SC197744 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ALEMAR PROPERTY LTD→ SC773239 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALIETH LTD→ SC572672 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALIXER REALTY LIMITED→ SC847473 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLAN PROPERTY LTD→ SC657444 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALLOA PROPERTY LTD→ SC698964 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALLRESIDENTIALPROPERTYSERVICES LTD→ SC628744 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALO HOMES LIMITED→ SC748867 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALPHA ZEN LTD→ SC848922 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMA PROJECTS LTD→ SC693813 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMANDA BRITAIN LTD→ SC454489 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AMARI PROPERTY LIMITED→ SC879324 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Typeltd
Incorporated2024-01-24
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate
Registered office
2 Deaconsgrange Road
Thornliebank
Glasgow
G46 7UL
Scotland
Filing status
Accounts
Next due: 2026-10-23
Last made up to: 2025-01-23
Confirmation statement
Next due: 2027-02-03
Last: 2026-01-20
Officers (2 active · 1 resigned)
ANWAR, Kashief→
Activedirector · ~49y · appointed 2024-01-24
View their other companies + combined net worth →
ANWAR, Waheeda→
Activedirector · ~45y · appointed 2025-12-30
View their other companies + combined net worth →
ANWAR, Waheeda→
Resigneddirector · ~45y · appointed 2024-10-03 · resigned 2025-12-24
Click a director name to see their full track record across all companies.
Recent filings (9 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
appoint-person-director-company-with-name-date
officers · AP01
2025-12-30
termination-director-company-with-name-termination-date
officers · TM01
2025-12-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-13
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-09-12
change-account-reference-date-company-previous-extended
accounts · AA01
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-26
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
incorporation-company
incorporation · NEWINC
2024-01-24