AMAL UK LIMITED
💤Zombieactive
04650543 · ltd · incorporated 2003-01-29
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
£13.8k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. 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: strategic trade sale (65/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (1 active, 15 linked, 11 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £13,814
Net assets shrinking
Down £1,739 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£14k
↓ 11% YoY
Current Assets
£14k
↑ 21% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £13.8k | £15.6k |
| Current assets | £14.3k | £11.9k |
| Net assets | £13.8k | £15.6k |
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
4
filings
- • 3 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-27➖HOSSAIN, Md Enayet resigneddirector
- 2026-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-28➖HASAN, Md Nazmoul resigneddirector
- 2026-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-26➕ISLAM, Md Rashidul appointeddirector
- 2025-10-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-02➕HASAN, Md Nazmoul appointeddirector
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-14➖JOY, Mohammad resigneddirector
- 2024-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-30➕HOSSAIN, Md Enayet appointeddirector
- 2024-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-22➖HASSAN, Mohammed Ahmed resigneddirector
- 2024-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-08➕JOY, Mohammad appointeddirector
- 2023-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-06-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-09-30➖DAAD, Abdulkadir Mahamud resigneddirector
- 2018-05-26➖FARAH, Abdirizak Ahmed resignedsecretary
- 2018-05-26➕DAAD, Abdulkadir Mahamud appointeddirector
- 2018-05-26➖HASSAN, Isse Mohamed resigneddirector
- 2011-08-15➕HASSAN, Isse Mohamed appointeddirector
- 2010-11-05➖HASSAN, Isse Mohamed resigneddirector
- 2010-11-05➕HASSAN, Mohammed Ahmed appointeddirector
- 2007-11-20➕HASSAN, Isse Mohamed appointeddirector
- 2007-11-20➖IGAL, Abdullahi resigneddirector
- 2007-01-25➖FARAH, Abdikhaliq Hassan resigneddirector
- 2007-01-25➕IGAL, Abdullahi appointeddirector
- 2006-07-02➕FARAH, Abdirizak Ahmed appointedsecretary
- 2006-07-02➖HUSSEIN, Abdurahman resignedsecretary
- 2004-12-24➖HASSAN, Mohamed Ahmed resigneddirector
- 2003-05-27➕FARAH, Abdikhaliq Hassan appointeddirector
- 2003-04-14➕HUSSEIN, Abdurahman appointedsecretary
- 2003-04-14➕HASSAN, Mohamed Ahmed appointeddirector
- 2003-01-31➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2003-01-31➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 2003-01-29🏢Company incorporatedAs AMAL UK LIMITED
- 2003-01-29➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2003-01-29➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HASAN, Md Nazmoul resigned 2026-01-28; HOSSAIN, Md Enayet resigned 2026-02-27
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Md Rashidul Islam Individual · British · DOB 03/1988 · age 38 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 16/06/2023 |
Ms Mst Jannatul Ferdous Individual · British · DOB 03/1994 · age 32 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/10/2025 |
1 historic (ceased) PSC
- Mr Mohamed Hassanceased 16/06/2023· 75-100% shares
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ALDERSON DIGITAL LTD→ 11165336 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALDGATE RETENTION FUNDING LIMITED→ 13709597 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALIAZAN INVESTMENTS UK LIMITED→ 15674188 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALIUM CONSULTANCY LTD→ 12262995 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALKOR CONSULTING LTD→ 12992235 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALPCAPS LTD→ 16149618 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA B INVESTMENTS CORP LTD→ 16389634 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHORIZEN LTD→ 14851918 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTERNATIVE BRIDGING (UK3) LIMITED→ 15634104 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTRACAP HOLDINGS LTD→ 16421704 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALZAHRAA EXCHANGE & REMITTANCE LTD→ 09710061 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AMAN RELIABLE BUSINESS LTD→ 12510006 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2003-01-29
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Unit-7, Avicenna House 258-262 Romford Road
Forest Gate
London
E7 9HZ
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-10-23
Last: 2025-10-09
Officers (1 active · 14 resigned)
ISLAM, Md Rashidul→
Activedirector · ~38y · appointed 2026-01-26
View their other companies + combined net worth →
FARAH, Abdirizak Ahmed→
Resignedsecretary · appointed 2006-07-02 · resigned 2018-05-26
HUSSEIN, Abdurahman→
Resignedsecretary · appointed 2003-04-14 · resigned 2006-07-02
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2003-01-29 · resigned 2003-01-31
DAAD, Abdulkadir Mahamud→
Resigneddirector · ~59y · appointed 2018-05-26 · resigned 2020-09-30
FARAH, Abdikhaliq Hassan→
Resigneddirector · ~56y · appointed 2003-05-27 · resigned 2007-01-25
HASAN, Md Nazmoul→
Resigneddirector · ~39y · appointed 2024-09-02 · resigned 2026-01-28
HASSAN, Isse Mohamed→
Resigneddirector · ~57y · appointed 2011-08-15 · resigned 2018-05-26
HASSAN, Isse Mohamed→
Resigneddirector · ~57y · appointed 2007-11-20 · resigned 2010-11-05
HASSAN, Mohamed Ahmed→
Resigneddirector · ~58y · appointed 2003-04-14 · resigned 2004-12-24
HASSAN, Mohammed Ahmed→
Resigneddirector · ~58y · appointed 2010-11-05 · resigned 2024-01-22
HOSSAIN, Md Enayet→
Resigneddirector · ~41y · appointed 2024-07-30 · resigned 2026-02-27
IGAL, Abdullahi→
Resigneddirector · ~58y · appointed 2007-01-25 · resigned 2007-11-20
JOY, Mohammad→
Resigneddirector · ~60y · appointed 2023-11-08 · resigned 2024-08-14
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2003-01-29 · resigned 2003-01-31
Click a director name to see their full track record across all companies.
Recent filings (90 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-03-03
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2026-01-28
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-08-14
change-person-director-company-with-change-date
officers · CH01
2024-07-31
appoint-person-director-company-with-name-date
officers · AP01
2024-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-07