AL-FALAH BRAINTREE ISLAMIC CENTRE LTD.

🌳Matureactive
04179877 · private-limited-guarant-nsc · incorporated 2001-03-15
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 2024
Net worth
£515.3k
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Activities of religious organisations
Sector: Other service activities
Investor take
Pursue
Asset-holding vehicle with a 82-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (7 active, 19 linked, 14 with DOB)
85
Ownership & PSC
0 active PSC(s) of 6 total, 6 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £515,348

Key financials

1 year extracted from filed iXBRL accounts
Cash
£90k
Net Worth
£515k
Current Assets
£90k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-03-31
Total assets£487.3k
Current assets£90.0k
Cash£90.0k
Net assets£515.3k

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
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-29
    KHAN, Muhammed Ishaq resigned
    director
  4. 2025-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-09-22
    SIDDIQUI, Arshad Sayeed, Dr appointed
    director
  7. 2025-09-22
    USAMA, Muhammad appointed
    director
  8. 2025-07-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-01-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2024-07-05
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  14. 2024-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-07-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2024-07-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2024-07-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2024-07-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2024-07-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2024-07-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2024-06-30
    KHAN, Muhammed Ishaq resigned
    director
  24. 2024-06-30
    MALEK, Asif Mohammed resigned
    director
  25. 2024-06-30
    MIRZA, Mohmmed Ajmal resigned
    director
  26. 2023-10-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2022-09-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2022-04-01
    KHAN, Muhammed Ishaq appointed
    director
  29. 2022-04-01
    MALEK, Asif Mohammed appointed
    director
  30. 2022-02-28
    RASHID, Halimur resigned
    director
  31. 2021-09-19
    ALLISON, Hakeem Afolabi Abayomi Babajide appointed
    director
  32. 2021-09-19
    AHMAD, Humira resigned
    director
  33. 2021-09-19
    RASHID, Farjana Begum resigned
    director
  34. 2021-09-19
    RASHID, Halimur appointed
    director
  35. 2021-09-19
    SHAIKH, Abdul Gafoor resigned
    director
  36. 2020-10-01
    AHMAD, Humira appointed
    director
  37. 2020-10-01
    RASHID, Farjana Begum appointed
    director
  38. 2020-01-01
    KHAN, Muhammad Ishaq appointed
    director
  39. 2020-01-01
    KHAN, Muhammed Ishaq appointed
    director
  40. 2014-12-01
    SLEEMY, Sikandar Naveed appointed
    secretary
  41. 2014-11-30
    MALEK, Ifran, Mister resigned
    secretary
  42. 2010-03-15
    NOOR, Abdun appointed
    director
  43. 2010-03-15
    MIRZA, Mohmmed Ajmal appointed
    director
  44. 2009-10-01
    MIRZA, Mohammed Ajmal appointed
    director
  45. 2005-11-07
    MALEK, Ifran, Mister appointed
    secretary
  46. 2005-07-22
    AHMED, Jahangir resigned
    secretary
  47. 2004-12-27
    AHMED, Jahangir appointed
    secretary
  48. 2004-11-20
    AHMED, Shehab Uddin resigned
    secretary
  49. 2001-03-20
    AHMED, Shehab Uddin appointed
    secretary
  50. 2001-03-20
    LEVY, Carlton Barry resigned
    secretary
Showing most recent 50 of 53 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 82 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 17 years.
  • 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.)
🔒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

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
Typeprivate-limited-guarant-nsc
Incorporated2001-03-15
Jurisdictionengland-wales
Primary SIC94910 — Activities of religious organisations

Registered office

Vestry Hall
St. Michaels Lane
Braintree
Essex
CM7 1EY
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (7 active · 12 resigned)

SLEEMY, Sikandar Naveed
secretary · appointed 2014-12-01
View their other companies + combined net worth →
Active
ALLISON, Hakeem Afolabi Abayomi Babajide
director · ~59y · appointed 2021-09-19
View their other companies + combined net worth →
Active
KHAN, Muhammad Ishaq
director · ~53y · appointed 2020-01-01
View their other companies + combined net worth →
Active
MIRZA, Mohammed Ajmal
director · ~82y · appointed 2009-10-01
View their other companies + combined net worth →
Active
NOOR, Abdun
director · ~74y · appointed 2010-03-15
View their other companies + combined net worth →
Active
SIDDIQUI, Arshad Sayeed, Dr
director · ~70y · appointed 2025-09-22
View their other companies + combined net worth →
Active
USAMA, Muhammad
director · ~41y · appointed 2025-09-22
View their other companies + combined net worth →
Active
AHMED, Jahangir
secretary · appointed 2004-12-27 · resigned 2005-07-22
Resigned
AHMED, Shehab Uddin
secretary · appointed 2001-03-20 · resigned 2004-11-20
Resigned
LEVY, Carlton Barry
secretary · appointed 2001-03-15 · resigned 2001-03-20
Resigned
MALEK, Ifran, Mister
secretary · appointed 2005-11-07 · resigned 2014-11-30
Resigned
AHMAD, Humira
director · ~46y · appointed 2020-10-01 · resigned 2021-09-19
Resigned
KHAN, Muhammed Ishaq
director · ~53y · appointed 2022-04-01 · resigned 2024-06-30
Resigned
KHAN, Muhammed Ishaq
director · ~53y · appointed 2020-01-01 · resigned 2026-03-29
Resigned
MALEK, Asif Mohammed
director · ~44y · appointed 2022-04-01 · resigned 2024-06-30
Resigned
MIRZA, Mohmmed Ajmal
director · ~82y · appointed 2010-03-15 · resigned 2024-06-30
Resigned
RASHID, Farjana Begum
director · ~49y · appointed 2020-10-01 · resigned 2021-09-19
Resigned
RASHID, Halimur
director · ~46y · appointed 2021-09-19 · resigned 2022-02-28
Resigned
SHAIKH, Abdul Gafoor
director · ~68y · appointed 2001-03-15 · resigned 2021-09-19
Resigned

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

Recent filings (101 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-14
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2025-10-20
appoint-person-director-company-with-name-date
officers · AP01
2025-10-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-24
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-07-05
termination-director-company-with-name-termination-date
officers · TM01
2024-07-05
termination-director-company-with-name-termination-date
officers · TM01
2024-07-05
termination-director-company-with-name-termination-date
officers · TM01
2024-07-05