AL-RUSHAID INVESTMENT CO. (UK) LIMITED
Opportunity 77/100 (strong), bankability 85/100. 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).
Refinance opportunity
1 live charge · oldest 29.4y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 29.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £515.7k | £515.7k |
| Current assets | £232.6k | £232.0k |
| Net assets | £515.7k | £515.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (38 events)Click to expand
- 2025-11-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-01📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-08-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-02-25📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2022-02-25📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2021-12-15📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2021-12-15📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2021-12-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-28📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-20📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2021-09-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-10➖AL RUSHAID, Abdullah Rushaid Mohammed resigneddirector
- 2020-12-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-01-01➕AL RUSHAID, Rasheed Abdullah appointedsecretary
- 2016-12-31➖ISMAIL, Sherif Ismail Ahmed resignedsecretary
- 2016-12-31➖ISMAIL, Sherif Ismail Ahmed resigneddirector
- 2010-05-01➕ISMAIL, Sherif Ismail Ahmed appointedsecretary
- 2010-05-01➖CHALFEN SECRETARIES LIMITED resignedcorporate-secretary
- 2010-05-01➕ISMAIL, Sherif Ismail Ahmed appointeddirector
- 2009-10-01➖SHETTY, Shekhar Dooma resigneddirector
- 2002-09-01➕AL RUSHAID, Rasheed Abdullah appointeddirector
- 2002-04-30➖SHERIF, Ismail, Dr resigneddirector
- 2001-06-18🔓Charge satisfied #1
- 1997-03-20🔒Charge registered #1Lender: Degi Deutsche Gesellschaft Fur Immobilienfonds Mbh
- 1996-08-02🏢Company incorporatedAs AL-RUSHAID INVESTMENT CO. (UK) LIMITED
- 1996-08-02➕CHALFEN SECRETARIES LIMITED appointedcorporate-secretary
- 1996-08-02➕AL RUSHAID, Abdullah Rushaid Mohammed appointeddirector
- 1996-08-02➕SHERIF, Ismail, Dr appointeddirector
- 1996-08-02➕SHETTY, Shekhar Dooma appointeddirector
- 1996-08-02➕CHALFEN NOMINEES LIMITED appointedcorporate-nominee-director
- 1996-08-02➖CHALFEN NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 30 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
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Rasheed Abdullah Al-Rushaid Individual · Saudi Arabian · DOB 12/1973 · age 53 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 01/08/2022 |
1 historic (ceased) PSC
- Abdullah Al Rushaidceased 10/08/2021· significant influence · trust interest · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (2 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Degi Deutsche Gesellschaft Fur Immobilienfonds Mbh | Deposit deed | 1 property | 20/03/1997 | 18/06/2001 |