AZKA HOLDINGS LIMITED

🌿Early-stageactive
SC788955 · ltd · incorporated 2023-11-12
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 Nov 2024
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (75/100)

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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
11 filings on record
85
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.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-30

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
2
filings
  • 2 persons-with-significant-control
Last 180 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2026-02-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-02-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2025-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-03-01
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2025-02-28
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  6. 2025-02-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-02-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-02-04
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2023-11-12
    🏢
    Company incorporated
    As AZKA HOLDINGS LIMITED
  10. 2023-11-12
    MALIK, Abu-Bakr Siddique appointed
    director
  11. 2023-11-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 2.5 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

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

Group structure

Broadway Holdings International Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Broadway Holdings International Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
AZKA HOLDINGS LIMITED
This company · SC788955

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Broadway Holdings International Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest · firm interest13/02/2026
1 historic (ceased) PSC
  • Mr Abu-Bakr Siddique Malikceased 13/02/2026· 75-100% shares · 75-100% voting · board control

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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.

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Company details

Statusactive
Typeltd
Incorporated2023-11-12
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

2 Westbrae
Paisley
PA1 2EB
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11

Officers (1 active · 0 resigned)

MALIK, Abu-Bakr Siddique
director · ~38y · appointed 2023-11-12
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (11 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-02
accounts-with-accounts-type-dormant
accounts · AA
2025-09-21
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-01
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
change-person-director-company-with-change-date
officers · CH01
2025-02-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-25
gazette-notice-compulsory
gazette · GAZ1
2025-02-04
incorporation-company
incorporation · NEWINC
2023-11-12