AL-AMIN TRAVELS LIMITED

🌳Matureactive
04320564 · ltd · incorporated 2001-11-09
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Travel agency activities
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 3 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 19.9y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 19.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (80/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
100
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Average employees300300

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-08-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-09-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-03-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2022-09-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-09-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-09-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2019-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2018-09-27
    ➖
    AFRUZ, Mumshad resigned
    director
  10. 2018-09-27
    ➖
    QURESHI, Pervez Sazzad resigned
    director
  11. 2018-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2018-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2018-09-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2017-10-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2017-03-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  16. 2017-02-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  17. 2016-11-29
    ➕
    CHOUDHURY, Tasneem appointed
    director
  18. 2016-11-29
    ➕
    AFRUZ, Mumshad appointed
    director
  19. 2016-11-29
    ➕
    QURESHI, Pervez Sazzad appointed
    director
  20. 2016-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2010-01-01
    ➖
    QURESHI, Pervez Sazzad resigned
    secretary
  22. 2010-01-01
    ➖
    QURESHI, Pervez Sazzad resigned
    director
  23. 2008-02-28
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  24. 2006-09-14
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  25. 2006-09-10
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  26. 2001-11-09
    🏢
    Company incorporated
    As AL-AMIN TRAVELS LIMITED
  27. 2001-11-09
    ➕
    CHOWDHURY, Jannath Rehana appointed
    director
  28. 2001-11-09
    ➕
    ISLAM, Nazrul appointed
    director
  29. 2001-11-09
    ➕
    MIAH, Shalim appointed
    director
  30. 2001-11-09
    ➕
    QURESHI, Pervez Sazzad appointed
    secretary
  31. 2001-11-09
    ➕
    QURESHI, Pervez Sazzad appointed
    director

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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Shalim Miah
Individual · British · DOB 10/1971 · age 55
25–50%
25–50%board control25-50% shares · 25-50% voting · board control01/07/2016

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

8 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
Incorporated2001-11-09
Jurisdictionengland-wales
Primary SIC79110 — Travel agency activities

Registered office

66 Hanbury Street
London
E1 5JL
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-23
Last: 2025-11-09

Officers (4 active · 4 resigned)

CHOUDHURY, Tasneem→
director · ~31y · appointed 2016-11-29
View their other companies + combined net worth →
Active
CHOWDHURY, Jannath Rehana→
director · ~58y · appointed 2001-11-09
View their other companies + combined net worth →
Active
ISLAM, Nazrul→
director · ~65y · appointed 2001-11-09
View their other companies + combined net worth →
Active
MIAH, Shalim→
director · ~55y · appointed 2001-11-09
View their other companies + combined net worth →
Active
QURESHI, Pervez Sazzad→
secretary · appointed 2001-11-09 · resigned 2010-01-01
Resigned
AFRUZ, Mumshad→
director · ~49y · appointed 2016-11-29 · resigned 2018-09-27
Resigned
QURESHI, Pervez Sazzad→
director · ~56y · appointed 2016-11-29 · resigned 2018-09-27
Resigned
QURESHI, Pervez Sazzad→
director · ~56y · appointed 2001-11-09 · resigned 2010-01-01
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Charge of deposit1 property28/02/2008—
outstanding
National Westminster Bank
National Westminster Bank PLC
Charge of deposit1 property14/09/2006—
outstanding
National Westminster Bank
National Westminster Bank PLC
Charge of deposit1 property10/09/2006—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (68 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-15