ALBIN INVESTMENTS LIMITED
🌳Matureactive
04969555 · ltd · incorporated 2003-11-19
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 Dec 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Combined office administrative service activities
Sector: Administrative & support services
Investor take
PursueStrong opportunity: conservative operator with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (85/100).
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
23 officers (2 active, 23 linked, 15 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 102Profitable
Profit before tax £68,717
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Profit before tax | £68.7k | £65.7k |
| Average employees | 3 | 3 |
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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2026-05-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2019-06-11📄change-person-director-company-with-change-dateofficers · CH01
- 2018-11-09📄resolutionresolution · RESOLUTIONS
- 2018-02-01➕ALMIHDAR, Ahmad Ali appointeddirector
- 2018-02-01➕DAUD, Riyad Kamal Mohamed appointeddirector
- 2018-02-01➖MOAWALLA, Akberali Mohamed Ali resigneddirector
- 2018-02-01➖MUSTAFA, Basil Abdul-Jabbar, Dr resigneddirector
- 2008-11-25➖BAGSHAW, Joanne Louise resignedsecretary
- 2008-11-25➖BARTLETT, Andrew William resignedsecretary
- 2008-11-25➖HONEGGER, Ricardo resigneddirector
- 2008-11-25➖IRFAN, Harris Danyal resigneddirector
- 2008-11-25➖KOCH-WESER, Caio Kai resigneddirector
- 2008-09-11➖ELNAGGAR, Khaled Ahmed, Dr resigneddirector
- 2008-02-06➕IRFAN, Harris Danyal appointeddirector
- 2007-12-31➖GOLDER, Peter Thomas resigneddirector
- 2007-11-08➖KOCH, Hans Juergen, Dr resigneddirector
- 2007-09-21➕HONEGGER, Ricardo appointeddirector
- 2007-05-25➖DAR, Muhammad Humayon Abbas, Dr resigneddirector
- 2007-02-23➕GOLDER, Peter Thomas appointeddirector
- 2007-02-22➖BOSSUYT, Geert Gustaaf resigneddirector
- 2006-10-03➕KOCH-WESER, Caio Kai appointeddirector
- 2006-09-29➕BAGSHAW, Joanne Louise appointedsecretary
- 2006-09-29➕BARTLETT, Andrew William appointedsecretary
- 2006-09-29➖HOGWOOD, Paul Arthur resignedsecretary
- 2006-05-24➖CULPEPPER, Jeffrey Ray resigneddirector
- 2006-03-31➖POPE, Mark resignedsecretary
- 2006-03-01➕DAR, Muhammad Humayon Abbas, Dr appointeddirector
- 2006-02-28➖KIRSCH, Stefan resigneddirector
- 2005-09-30➖MCNALTY, Mary Josephine Margaret resignedsecretary
- 2005-09-30➕POPE, Mark appointedsecretary
- 2005-04-26➕BOSSUYT, Geert Gustaaf appointeddirector
- 2005-04-26➕ELNAGGAR, Khaled Ahmed, Dr appointeddirector
- 2004-12-20➖SANZEY, Renald Guy resigneddirector
- 2004-11-26➕HOGWOOD, Paul Arthur appointedsecretary
- 2004-08-20➕MCNALTY, Mary Josephine Margaret appointedsecretary
- 2004-08-20➖TYROLESE (SECRETARIAL) LIMITED resignedcorporate-secretary
Showing most recent 50 of 62 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Shafig Mohammed Binladen Individual · Saudi Arabian · DOB 01/1958 · age 68 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/11/2018 |
1 historic (ceased) PSC
- Bakr Mohammed Bin Ladenceased 06/04/2016· significant influence
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
Active · Trade services · AL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 42TETHERDOWNMANAGEMENT RTM COMPANY LTD→ 13342163 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A LITTLE PIECE LIMITED→ 06232098 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACS UTILITY SERVICES LIMITED→ 10823036 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AIB PENSIONS UK LIMITED→ 02692868 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| AKSA DESIGN LTD→ 09647198 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AL,S SPECIALIST CLEANING SERVICES LIMITED→ 16615958 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBAN KNIGHT LTD→ 13584047 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALBAN LOCKSMITHS LIMITED→ 07809640 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALBAN TATTOO COMPANY LTD→ 08927242 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ALBION ALGAE LIMITED→ 16414159 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALDERMANS CLOSE (DIXONS HILL ROAD) MANAGEMENT LIMITED→ 00979092 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| ALEXANDER OLIVER DESIGN LIMITED→ 15686559 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2003-11-19
Jurisdictionengland-wales
Primary SIC82110 — Combined office administrative service activities
Registered office
Pendragon House
65 London Road
St. Albans
Hertfordshire
AL1 1LJ
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-03
Last: 2026-01-20
Officers (2 active · 21 resigned)
ALMIHDAR, Ahmad Ali→
Activedirector · ~47y · appointed 2018-02-01
View their other companies + combined net worth →
DAUD, Riyad Kamal Mohamed→
Activedirector · ~58y · appointed 2018-02-01
View their other companies + combined net worth →
BAGSHAW, Joanne Louise→
Resignedsecretary · appointed 2006-09-29 · resigned 2008-11-25
BARTLETT, Andrew William→
Resignedsecretary · appointed 2006-09-29 · resigned 2008-11-25
HOGWOOD, Paul Arthur→
Resignedsecretary · appointed 2004-11-26 · resigned 2006-09-29
MCNALTY, Mary Josephine Margaret→
Resignedsecretary · appointed 2004-08-20 · resigned 2005-09-30
POPE, Mark→
Resignedsecretary · appointed 2005-09-30 · resigned 2006-03-31
TYROLESE (SECRETARIAL) LIMITED→
Resignedcorporate-secretary · appointed 2003-11-19 · resigned 2004-08-20
BOSSUYT, Geert Gustaaf→
Resigneddirector · ~57y · appointed 2005-04-26 · resigned 2007-02-22
CULPEPPER, Jeffrey Ray→
Resigneddirector · ~68y · appointed 2004-08-20 · resigned 2006-05-24
DAR, Muhammad Humayon Abbas, Dr→
Resigneddirector · ~56y · appointed 2006-03-01 · resigned 2007-05-25
ELNAGGAR, Khaled Ahmed, Dr→
Resigneddirector · ~65y · appointed 2005-04-26 · resigned 2008-09-11
GOLDER, Peter Thomas→
Resigneddirector · ~59y · appointed 2007-02-23 · resigned 2007-12-31
HONEGGER, Ricardo→
Resigneddirector · ~66y · appointed 2007-09-21 · resigned 2008-11-25
IRFAN, Harris Danyal→
Resigneddirector · ~54y · appointed 2008-02-06 · resigned 2008-11-25
KIRSCH, Stefan→
Resigneddirector · ~52y · appointed 2004-08-20 · resigned 2006-02-28
KOCH, Hans Juergen, Dr→
Resigneddirector · ~70y · appointed 2004-08-20 · resigned 2007-11-08
KOCH-WESER, Caio Kai→
Resigneddirector · ~82y · appointed 2006-10-03 · resigned 2008-11-25
MOAWALLA, Akberali Mohamed Ali→
Resigneddirector · ~78y · appointed 2004-08-20 · resigned 2018-02-01
MUSTAFA, Basil Abdul-Jabbar, Dr→
Resigneddirector · ~72y · appointed 2004-08-20 · resigned 2018-02-01
Click a director name to see their full track record across all companies.
Recent filings (125 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-07
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-22
accounts-with-accounts-type-full
accounts · AA
2025-09-30
change-person-director-company-with-change-date
officers · CH01
2025-03-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-21
change-person-director-company-with-change-date
officers · CH01
2025-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-22
change-person-director-company-with-change-date
officers · CH01
2024-10-21
accounts-with-accounts-type-full
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
accounts-with-accounts-type-full
accounts · AA
2023-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-02
accounts-with-accounts-type-full
accounts · AA
2022-09-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-26