AFROPOL (U.K.) LIMITED
🌳Matureactive
01214788 · ltd · incorporated 1975-06-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Non-specialised wholesale of food, beverages and tobacco
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
PursueActive trading company with a 78-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 2100 | 2100 |
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-10-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-11-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-09-04📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-11-14📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-09-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-11-26📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-10-11📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-02-20➖MOSHIR-FATEMI, Parviz resignedsecretary
- 2019-02-20➖MOSHIR-FATEMI, Parviz resigneddirector
- 2018-10-24📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2017-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-10-10📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-02-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-09-03📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-02-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-01-01➕FATEMI, Nader Moshir appointeddirector
- 2013-01-01➕FATEMI, Reza Moshir appointeddirector
- 1975-06-04🏢Company incorporatedAs AFROPOL (U.K.) LIMITED
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 78 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 51 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Reza Moshir Fatemi Individual · British · DOB 12/1971 · age 55 | 25–50% | — | 25-50% shares | 06/04/2016 |
Mr Nader Moshir Fatemi Individual · British · DOB 01/1977 · age 49 | 25–50% | — | 25-50% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AEA WHOLESALE LTD→ 16953596 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AERO PRO SUPPLIES LTD→ 16656230 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AÉRO SKINCARE LTD→ 16369899 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AEROBIT LIMITED→ 16678969 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AESTHETIC SPACE INTERNATIONAL LTD→ 17047229 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AETHERIUM TECHNOLOGIES LTD→ 16696864 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFP MIVAGIO EU MINES LTD→ 14432327 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFZAL KHAN LTD→ 16985881 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AG INNOTECH LIMITED→ 15669365 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGB WINES AND SPIRITS LTD→ 15779383 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGBW LTD→ 15284988 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGENIX LABS LTD→ 16920397 · est 2025 · 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
Incorporated1975-06-04
Jurisdictionengland-wales
Primary SIC46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
112 Princes Gardens
London
W3 0LJ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31
Officers (3 active · 2 resigned)
FATEMI, Nader Moshir→
Activedirector · ~49y · appointed 2013-01-01
View their other companies + combined net worth →
FATEMI, Reza Moshir→
Activedirector · ~55y · appointed 2013-01-01
View their other companies + combined net worth →
Active
MOSHIR-FATEMI, Parviz→
Resignedsecretary · resigned 2019-02-20
MOSHIR-FATEMI, Parviz→
Resigneddirector · ~85y · resigned 2019-02-20
Click a director name to see their full track record across all companies.
Recent filings (107 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-10
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2020-02-04
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2019-10-11
termination-director-company-with-name-termination-date
officers · TM01
2019-08-07