AXS CONSULTING LIMITED
🌿Early-stageactive
SC798118 · ltd · incorporated 2024-02-07
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
£16.9k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other engineering activities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (69/100)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 (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
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
70/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £16,921
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£17k
Current Assets
£75k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 |
|---|---|
| Total assets | £30.0k |
| Current assets | £75.4k |
| Net assets | £16.9k |
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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2025-11-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-24➕HUNMA, Luke Hemant appointeddirector
- 2024-05-24➕MASEK, Ivik Joseph appointeddirector
- 2024-05-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-07🏢Company incorporatedAs AXS CONSULTING LIMITED
- 2024-02-07➕DEMPSEY, Gavin appointeddirector
- 2024-02-07📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
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.)
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gavin Dempsey Individual · British · DOB 08/1983 · age 43 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/02/2024 |
Mr Ivik Joseph Masek Individual · British,Canadian · DOB 11/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/09/2024 |
Mr Luke Hemant Hunma Individual · British · DOB 12/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/09/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
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| BEATTIE ENERGY COMPLIANCE LTD→ SC821113 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BENJAMIN & ISAAC TAX CONSULTANTS LTD→ SC743340 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BETR CONSULTANCY LIMITED→ SC808133 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BEWARE OF THE DOG LTD→ SC875187 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BHO NÀDAR LTD→ SC604020 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BIEN CONSULTANTS LIMITED→ SC115400 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| BIG COUNTRY CAMPERS LTD→ SC761644 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BILLKI LIMITED→ SC545530 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2024-02-07
Jurisdictionscotland
Primary SIC71129 — Other engineering activities
Registered office
Suite 2/3, 2nd Floor 48 West George Street
Glasgow
G2 1BP
Scotland
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-20
Last: 2026-02-06
Officers (3 active · 0 resigned)
DEMPSEY, Gavin→
Activedirector · ~43y · appointed 2024-02-07
View their other companies + combined net worth →
HUNMA, Luke Hemant→
Activedirector · ~39y · appointed 2024-05-24
View their other companies + combined net worth →
MASEK, Ivik Joseph→
Activedirector · ~50y · appointed 2024-05-24
View their other companies + combined net worth →
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
2026-02-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2024-06-06
appoint-person-director-company-with-name-date
officers · AP01
2024-06-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-22
incorporation-company
incorporation · NEWINC
2024-02-07