TKN (Acq1) Ltd

Active15315192 Private limited company

Incorporated: 28 November 2023 (2 years)
Industry: Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Directors: Assaf Shlomo Topaz
Gal Nadir
Owned by: Assaf Shlomo Topaz
Accounts type: Small
Region: Greater London
Address: 1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 12 February 2027
Last conf. stmt: 29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Topaz, Assaf Shlomo

Director · Appointed 24 January 2024

German

Born August 1970 (56)

Nadir, Gal

Director · Appointed 28 November 2023

Israeli

Born March 1972 (54)

Officer history (1 former)

31 December 2025

Resigned Karti, Erez as Director

24 January 2024

Appointed Topaz, Assaf Shlomo as Director

24 January 2024

Appointed Karti, Erez as Director

28 November 2023

Appointed Nadir, Gal as Director

Ownership 2 active

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

Axia Real Estate Capital (UK) Limited

Corporate entity · Notified 28 January 2025

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 11193220

Assaf Shlomo Topaz

Individual · Notified 24 January 2024

Owns 50–75% of shares

Holds 25–50% of voting rights

German

Born August 1970 (56)

Former controllers (2)

31 December 2025

Ceased L.I.A. Business Services Limited — Holds 25–50% of voting rights

24 January 2024

Ceased Gal Nadir — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Axia Real Estate Capital (UK) Limited

TKN (Acq1) Ltd This company Holds 25–50% of voting rights

Acq1 (Finance) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: £2,266,001
Cash: £1,392,821

Debt Ratio: 74%
Current Ratio: 6.2x

Balance sheet detail

	2024
Fixed Assets	£7,106,410
Current Assets	£1,687,164
Debtors	£294,343
Cash	£1,392,821
Creditors (< 1 year)	£272,960
Net Current Assets	£1,414,204
Net Assets	£2,266,001
Shareholder Funds	£2,266,001

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
30 January 2026	Confirmation statement with updates	29 January 2026	4
15 January 2026	Termination of appointment of a director		1
15 January 2026	Cessation of a person with significant control		1
28 November 2025	Accounts for a small company	31 December 2024
11 February 2025	Confirmation statement with updates	29 January 2025	6