AHLULBAYT FOUNDATION
🌳Matureactive
07162533 · private-limited-guarant-nsc-limited-exemption · incorporated 2010-02-18
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Cultural education
Sector: Education
ALSO REGISTERED FOR
- 94910Activities of religious organisations
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (55/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
7
filings
- • 4 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
8
filings
- • 4 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-03-09➕RASHID, Mohamed Ashrafali Jaffer appointeddirector
- 2026-03-09➖MOUSA, Mohsen resigneddirector
- 2026-03-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-05➕LADAK, Masuma Aqeel Jafferali appointeddirector
- 2026-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-04➖JAFFAR, Aliraza Aseer resigneddirector
- 2026-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-20➖MOUSA, Hussain resigneddirector
- 2021-03-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-18➕JAFFAR, Aliraza Aseer appointeddirector
- 2020-02-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-05➕MOUSA, Mohsen appointeddirector
- 2012-03-13➕DARWISH, Hashem appointeddirector
- 2011-10-14➕MOUSA, Hussain appointeddirector
- 2011-10-14➖TAKI, Amir resigneddirector
- 2010-02-18🏢Company incorporatedAs AHLULBAYT FOUNDATION
- 2010-02-18➕TAKI, Amir appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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: JAFFAR, Aliraza Aseer resigned 2026-03-04; MOUSA, Mohsen resigned 2026-03-09
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Hashem Darwish Individual · British · DOB 06/1982 · age 44 | — | — | sig. influencesignificant influence · trust interest · firm interest | 04/03/2026 |
2 historic (ceased) PSCs
- Mr Aliraza Aseer Jaffarceased 04/03/2026· significant influence · trust interest · firm interest
- Mr Hussain Mousaceased 20/09/2021· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 2ECOND CHANCE C.I.C.→ 11845887 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABC - GERMAN CLASSES FOR CHILDREN LIMITED→ 09776354 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACHIEVE YOUR BEST LIMITED→ 10939194 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTIVE DAY CAMPS LTD→ 10584914 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTIVE STUDY UK LTD→ 15252470 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADMAC RAIL TRAINING LIMITED→ 15155465 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AETHERFLOW LTD→ 16450228 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGAR GROUP COMPANY FOR BUSINESS DEVELOPMENT LIMITED→ 14931988 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHMADIAH LTD→ 15123694 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AISH KODESH LIMITED→ 10078349 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AJ PROVIDERS LTD→ 15148612 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2010-02-18
Jurisdictionengland-wales
Primary SIC85520 — Cultural education
Registered office
Unit 4 Wellesley Court
Apsley Way
London
NW2 7HF
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18
Officers (3 active · 4 resigned)
DARWISH, Hashem→
Activedirector · ~44y · appointed 2012-03-13
View their other companies + combined net worth →
LADAK, Masuma Aqeel Jafferali→
Activedirector · ~47y · appointed 2026-03-05
View their other companies + combined net worth →
RASHID, Mohamed Ashrafali Jaffer→
Activedirector · ~52y · appointed 2026-03-09
View their other companies + combined net worth →
JAFFAR, Aliraza Aseer→
Resigneddirector · ~44y · appointed 2020-04-18 · resigned 2026-03-04
MOUSA, Hussain→
Resigneddirector · ~44y · appointed 2011-10-14 · resigned 2021-09-20
MOUSA, Mohsen→
Resigneddirector · ~42y · appointed 2019-02-05 · resigned 2026-03-09
TAKI, Amir→
Resigneddirector · ~43y · appointed 2010-02-18 · resigned 2011-10-14
Click a director name to see their full track record across all companies.
Recent filings (48 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-09
appoint-person-director-company-with-name-date
officers · AP01
2026-03-09
termination-director-company-with-name-termination-date
officers · TM01
2026-03-09
appoint-person-director-company-with-name-date
officers · AP01
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2026-03-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-25