A IBRAHIM LIMITED

💤Zombieactive
04662806 · ltd · incorporated 2003-02-11
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
—
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Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 77110Renting and leasing of cars and light motor vehicles
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (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: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (76/100)

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

Company profile
address, 2 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
5 officers (1 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
67 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£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-02-282024-02-29
Average employees0700

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

🔒Filing-note intelligence

2 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 (26 events)Click to expand
  1. 2025-11-25
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2024-07-04
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2023-11-16
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-05-16
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2023-05-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2022-11-09
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2021-11-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2021-07-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2021-06-17
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  10. 2021-06-08
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2021-01-15
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  12. 2019-11-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2018-11-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2017-11-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2017-06-01
    📄
    second-filing-of-annual-return-with-made-up-date
    document-replacement · RP04AR01
  16. 2017-05-24
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  17. 2016-01-01
    ➖
    YAHYA, Ban Younis resigned
    secretary
  18. 2014-06-10
    ➖
    IBRAHIM, Aktham resigned
    director
  19. 2014-06-09
    ➕
    KAMALA, Ban Younis Yahya appointed
    director
  20. 2003-02-11
    🏢
    Company incorporated
    As A IBRAHIM LIMITED
  21. 2003-02-11
    ➕
    YAHYA, Ban Younis appointed
    secretary
  22. 2003-02-11
    ➕
    BRIGHTON SECRETARY LTD appointed
    corporate-nominee-secretary
  23. 2003-02-11
    ➖
    BRIGHTON SECRETARY LTD resigned
    corporate-nominee-secretary
  24. 2003-02-11
    ➕
    IBRAHIM, Aktham appointed
    director
  25. 2003-02-11
    ➕
    BRIGHTON DIRECTOR LTD appointed
    corporate-nominee-director
  26. 2003-02-11
    ➖
    BRIGHTON DIRECTOR LTD resigned
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

88/100
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 64. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 12 years.
  • secondaryStable-but-static management: Company is 23 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
Mrs Ban Younis Yahya Kamala
Individual · British · DOB 11/1962 · age 64
50–75%
50–75%50-75% shares · 50-75% voting06/04/2016
Mr Tharwat Elsawaf
Individual · British · DOB 05/1960 · age 66
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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AFM TRANSPORT LIMITED→
06979405 · est 2009 · no financials extracted
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AFRO FREIGHT (UK) LTD→
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AGANITHA SPACE TECHNOLOGIES LIMITED→
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————4y——
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
Incorporated2003-02-11
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320

Registered office

9 Hollycroft Avenue
Wembley
Middlesex
HA9 8LG

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11

Officers (1 active · 4 resigned)

KAMALA, Ban Younis Yahya→
director · ~64y · appointed 2014-06-09
View their other companies + combined net worth →
Active
YAHYA, Ban Younis→
secretary · appointed 2003-02-11 · resigned 2016-01-01
Resigned
BRIGHTON SECRETARY LTD→
corporate-nominee-secretary · appointed 2003-02-11 · resigned 2003-02-11
Resigned
IBRAHIM, Aktham→
director · ~68y · appointed 2003-02-11 · resigned 2014-06-10
Resigned
BRIGHTON DIRECTOR LTD→
corporate-nominee-director · appointed 2003-02-11 · resigned 2003-02-11
Resigned

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

Recent filings (67 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-11-16
gazette-filings-brought-up-to-date
gazette · DISS40
2023-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-15
gazette-notice-compulsory
gazette · GAZ1
2023-05-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-17
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-11-30
gazette-filings-brought-up-to-date
gazette · DISS40
2021-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-01
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-06-17