ANSAR FINANCE GROUP LIMITED

🌳Matureactive
03038595 · private-limited-guarant-nsc · incorporated 1995-03-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 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
26 officers (4 active, 26 linked, 25 with DOB)
89
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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 (66 events)Click to expand
  1. 2025-12-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-08-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2023-08-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-08-22
    ➖
    MOHAMMED, Ali Akbar resigned
    director
  7. 2022-12-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-03-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2022-03-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2021-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2020-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2020-04-05
    ➖
    MAHMOOD, Ma'Asoom Ahmed resigned
    director
  14. 2019-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-11-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2019-11-11
    ➖
    MALIK, Mohammed Usman resigned
    director
  17. 2019-08-20
    📄
    memorandum-articles
    incorporation · MA
  18. 2019-08-20
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2019-01-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2018-11-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2018-07-22
    ➕
    MAHMOOD, Ma'Asoom Ahmed appointed
    director
  22. 2018-07-22
    ➕
    MALIK, Mohammed Usman appointed
    director
  23. 2017-12-17
    ➖
    AMJAD, Kadeer resigned
    director
  24. 2017-11-12
    ➕
    NAZAR, Naseer appointed
    director
  25. 2017-01-29
    ➕
    ZULFIQAR, Anjum appointed
    director
  26. 2017-01-29
    ➖
    SHAFI, Rauf Ahmed resigned
    director
  27. 2016-02-29
    ➕
    AMJAD, Kadeer appointed
    director
  28. 2016-02-13
    ➕
    RAFIQ, Mohammad appointed
    director
  29. 2015-06-14
    ➖
    LATIF, Mohammed Akeel resigned
    director
  30. 2015-05-25
    ➕
    SATWILKAR, Abid Ahmed appointed
    director
  31. 2014-03-02
    ➕
    LATIF, Mohammed Akeel appointed
    director
  32. 2014-03-02
    ➕
    SHAFI, Rauf Ahmed appointed
    director
  33. 2014-02-14
    ➖
    TAHER, Atif resigned
    director
  34. 2014-02-13
    ➖
    ZAMAN, Mahbub, Dr resigned
    director
  35. 2014-02-12
    ➖
    ALI, Mohammad Bilal resigned
    director
  36. 2014-02-12
    ➖
    RAMZAN, Ajmal Saleem resigned
    director
  37. 2014-02-12
    ➖
    SADDIQUE, Saeed Mahmood resigned
    director
  38. 2013-10-26
    ➕
    SADDIQUE, Saeed Mahmood appointed
    director
  39. 2013-10-11
    ➖
    AWAN, Iftikhar Ahmed resigned
    director
  40. 2012-12-14
    ➕
    ALI, Mohammad Bilal appointed
    director
  41. 2012-12-14
    ➕
    AWAN, Iftikhar Ahmed appointed
    director
  42. 2012-12-14
    ➖
    KHAN, Mohammed Afzal, Councillor resigned
    director
  43. 2012-12-14
    ➖
    SADIQ, Saghir Ahmed resigned
    director
  44. 2012-12-14
    ➕
    TAHER, Atif appointed
    director
  45. 2012-12-14
    ➕
    ZAMAN, Mahbub, Dr appointed
    director
  46. 2010-04-28
    ➖
    ZAHEER, Farroukh resigned
    secretary
  47. 2010-04-28
    ➖
    ZAHEER, Farroukh resigned
    director
  48. 2007-11-02
    ➖
    SATWILKAR, Abid Ahmed resigned
    director
  49. 2006-11-20
    ➖
    AHMAD, Robina resigned
    director
  50. 2006-11-20
    ➖
    AKHTER, Jawed resigned
    director
Showing most recent 50 of 66 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryStable-but-static management: Company is 31 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Mohammad Rafiq
Individual · British · DOB 09/1965 · age 61
——sig. influencesignificant influence14/01/2022
Mr Anjum Zulfiqar
Individual · British · DOB 03/1976 · age 50
——sig. influencesignificant influence17/12/2021
1 historic (ceased) PSC
  • Mr Ali Akbar Mohammedceased 22/08/2023· significant influence

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

6 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
Typeprivate-limited-guarant-nsc
Incorporated1995-03-28
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

59 Kingsway Kingsway
Manchester
M19 2LL
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08

Officers (4 active · 22 resigned)

NAZAR, Naseer→
director · ~59y · appointed 2017-11-12
View their other companies + combined net worth →
Active
RAFIQ, Mohammad→
director · ~61y · appointed 2016-02-13
View their other companies + combined net worth →
Active
SATWILKAR, Abid Ahmed→
director · ~59y · appointed 2015-05-25
View their other companies + combined net worth →
Active
ZULFIQAR, Anjum→
director · ~50y · appointed 2017-01-29
View their other companies + combined net worth →
Active
ZAHEER, Farroukh→
secretary · appointed 1995-03-28 · resigned 2010-04-28
Resigned
AHMAD, Robina→
director · ~58y · appointed 2004-07-11 · resigned 2006-11-20
Resigned
AKHTER, Jawed→
director · ~61y · appointed 2005-01-06 · resigned 2006-11-20
Resigned
ALI, Mohammad Bilal→
director · ~43y · appointed 2012-12-14 · resigned 2014-02-12
Resigned
AMJAD, Kadeer→
director · ~66y · appointed 2016-02-29 · resigned 2017-12-17
Resigned
AWAN, Ifitkhar→
director · ~65y · appointed 2004-07-11 · resigned 2006-11-20
Resigned
AWAN, Iftikhar Ahmed→
director · ~65y · appointed 2012-12-14 · resigned 2013-10-11
Resigned
HUSSAIN, Manzoor→
director · ~70y · appointed 1995-03-28 · resigned 2006-11-20
Resigned
KHAN, Mohammed Afzal, Councillor→
director · ~68y · appointed 1995-03-28 · resigned 2012-12-14
Resigned
LATIF, Mohammed Akeel→
director · ~51y · appointed 2014-03-02 · resigned 2015-06-14
Resigned
MAHMOOD, Ma'Asoom Ahmed→
director · ~45y · appointed 2018-07-22 · resigned 2020-04-05
Resigned
MALIK, Mohammed Usman→
director · ~33y · appointed 2018-07-22 · resigned 2019-11-11
Resigned
MOHAMMED, Ali Akbar→
director · ~71y · appointed 1995-03-28 · resigned 2023-08-22
Resigned
RAMZAN, Ajmal Saleem→
director · ~65y · appointed 2005-01-06 · resigned 2014-02-12
Resigned
SADDIQUE, Saeed Mahmood→
director · ~57y · appointed 2013-10-26 · resigned 2014-02-12
Resigned
SADDIQUE, Saeed Mahmood→
director · ~57y · appointed 2004-07-11 · resigned 2006-11-20
Resigned

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

Recent filings (127 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-25
termination-director-company-with-name-termination-date
officers · TM01
2023-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-03-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-03-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-25