Akg Group Limited

Active03752640 Private limited company
Incorporated
15 April 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Financial Research Centre Pegasus Way
Haddenham
Aylesbury
HP17 8LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2023
British
Born December 1970 (55)
Director · Appointed 25 October 2023
British
Born December 1963 (62)
Officer history (17 former)
30 June 2026
Resigned Milliken, Duncan John Andrew as Director
2 September 2024
Resigned Bown, Gary Raymond John as Director
2 September 2024
Resigned Vanner, Guy Simon Jon as Director
25 October 2023
Resigned Roberts, Alan Graham as Director
25 October 2023
Appointed Lomax, Steven John as Director
25 October 2023
Appointed Milliken, Duncan John Andrew as Director
25 October 2023
Appointed Dagley-Morris, Paul Richard as Director
25 October 2023
Resigned Holtham, Derek Bruce as Director
25 October 2023
Resigned Vanner, Guy Simon Jon as Secretary
31 May 2014
Resigned Ward, James Morgan as Director
29 October 2010
Appointed Bown, Gary Raymond John as Director
29 October 2010
Appointed Ward, James Morgan as Director
29 October 2010
Resigned Boles, Timothy Coleridge as Director
29 October 2010
Resigned Raincock, Graham Barry as Director
29 October 2010
Appointed Vanner, Guy Simon Jon as Director
20 January 2005
Appointed Roberts, Alan Graham as Director
1 November 2004
Resigned Bee, Simon Frederick Ronald as Director
26 March 2003
Appointed Bee, Simon Frederick Ronald as Director
27 November 2001
Resigned Lynn, Michael John as Director
27 November 2001
Resigned Thomas, Alan Michael as Secretary
27 November 2001
Resigned Thomas, Alan Michael as Director
23 November 2001
Appointed Raincock, Graham Barry as Director
22 November 2001
Appointed Vanner, Guy Simon Jon as Secretary
20 November 2001
Resigned Lehrain, Maxwell Clive as Director
26 October 2001
Appointed Thomas, Alan Michael as Secretary
26 October 2001
Resigned Dubbins, Roger Allan as Secretary
21 October 1999
Appointed Boles, Timothy Coleridge as Director
14 July 1999
Appointed Holtham, Derek Bruce as Director
14 July 1999
Appointed Thomas, Alan Michael as Director
19 May 1999
Appointed Dubbins, Roger Allan as Secretary
19 May 1999
Appointed Lehrain, Maxwell Clive as Director
19 May 1999
Appointed Lynn, Michael John as Director
19 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09467963

Holdings 1

Companies where Akg Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
25 October 2023
Ceased Guy Simon Jon Vanner — Owns 25–50% of shares
25 October 2023
Ceased Gary Raymond John Bown — Owns 25–50% of shares
25 October 2023
Ceased Derek Bruce Holtham — Owns 25–50% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Fintel Group Holdings Limited Holds 75–100% of voting rights
Fintel AI Ventures Holdco Limited Owns 75–100% of shares
Project Purple Ventures Limited Owns 25–50% of shares
Fintel Corporate Services Limited Owns 75–100% of shares
Fintel IQ Limited Owns 75–100% of shares
Adv Data Holding Limited Owns 75–100% of shares
Competent Adviser Limited Owns 75–100% of shares
Fintel IQ Services Limited Owns 75–100% of shares
Newdez Limited Owns 50–75% of shares
Owen James Group Ltd Owns 75–100% of shares
Vouchedfor Ltd Owns 75–100% of shares
Fintel Labs Limited Owns 75–100% of shares
Fintel Services Limited Owns 75–100% of shares
Capital Reward Limited Owns 75–100% of shares
Fintel Group Limited Owns 75–100% of shares
Fintel Support Limited Owns 75–100% of shares
Landmark Surveyors Ltd Owns 75–100% of shares
New Model Business Academy Limited Holds 75–100% of voting rights (as a firm)
Omni Mortgage Club Limited Owns 75–100% of shares
Omnicore Services Limited Owns 75–100% of shares
Project Eight Newco Limited Owns 75–100% of shares
Sifa Limited Owns 75–100% of shares
Simply Biz Services Limited Owns 75–100% of shares
Simplybiz Asset Management Limited Owns 75–100% of shares
Threesixty Services 2 LLP Has significant influence or control
Threesixty Services Limited Owns 75–100% of shares
Regulus Bidco Limited Owns 75–100% of shares
Akg Group Limited This company Owns 75–100% of shares
Defaqto Group Limited Owns 75–100% of shares
Defaqto Ltd Owns 75–100% of shares
Jump Topco Limited Owns 50–75% of shares
Market Pricing Holdings Limited Owns 75–100% of shares
MI Capital Research Limited Owns 75–100% of shares
Mortgage Brain Holdings Limited Owns 75–100% of shares

Financials

Employees
10

Trend

Employees
0 5 10 15 2020 2021 2022 2023 10 9 11 10
Balance sheet detail
2023202220212020
Fixed Assets£327,500£327,500£327,500
Current Assets£372,051£291,154£262,098
Debtors£255,781£203,200£187,901
Cash£116,270£87,954£74,197
Creditors (< 1 year)£41,090£55,107£27,438£27,734
Net Current Assets£316,944£263,716£234,364
Shareholder Funds£644,444£591,216£561,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Termination of appointment of a director
22 April 2026Confirmation statement with no updates16 April 2026
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
Show all recent filings

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