AFT GLOBAL UK LTD
🌳Matureactive
07203111 · ltd · incorporated 2010-03-25
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2026
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 43390Other building completion and finishing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 85/100. 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 (58/100).
🏦
Refinance opportunity
1 live charge · oldest 3.7y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.7 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
48 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
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 | 2026-03-31 | 2025-03-31 |
|---|
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
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-05-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-12📄capital-allotment-sharescapital · SH01
- 2024-08-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-20🔓Charge satisfied #1
- 2023-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-03🔒Charge registered #1Lender: Brompton Cross Construction Limited (In Administration)
- 2022-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-28➕CHBIB, Mohamad appointeddirector
- 2021-12-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2010-03-25🏢Company incorporatedAs AFT GLOBAL UK LTD
- 2010-03-25➕ALKHATIB, Nesrin appointeddirector
Owner dependency
73/100
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.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +No director turnover: Company is 16 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 16 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohamad Chbib Individual · British · DOB 08/1971 · age 55 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/08/2024 |
Ms Nesrin Alkhatib Individual · British · DOB 09/1979 · age 47 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Construction · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A H A CONSTRUCTION LTD→ 11723666 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADELAIDE WHARF MANAGEMENT LIMITED→ 05054113 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| AEW POWER & LIGHTING LTD→ 16795575 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFAQ REAL ESTATE LTD→ 16164321 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFFORDABLE WORKSPACE PARTNERSHIP (BPR) LTD→ 13273944 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AFT CONSULTING LTD→ 11411139 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGA INVESTMENT PROPERTIES LTD→ 11321190 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGA MAINTENANCE LTD.→ 06222861 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AGA SCAFFOLDING LTD→ 08669878 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AGAINST THE GRAIN FINISHING LTD→ 11022830 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AGATE PROPERTIES LIMITED(THE)→ 00904057 · est 1967 · no financials extracted | — | — | — | — | 58y | — | — |
| AGB DEVELOPMENTS DARTFORD LTD→ 11930232 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2010-03-25
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
3rd Floor 346 Kensington High Street
London
W14 8NS
England
Filing status
Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-04-10
Last: 2026-03-27
Officers (2 active · 0 resigned)
ALKHATIB, Nesrin→
Activedirector · ~47y · appointed 2010-03-25
View their other companies + combined net worth →
CHBIB, Mohamad→
Activedirector · ~55y · appointed 2022-10-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Brompton Cross Construction (In Administration) Brompton Cross Construction Limited (In Administration) | A registered charge | — | 03/11/2022 | 20/08/2024 |
Recent filings (48 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-30
capital-allotment-shares
capital · SH01
2024-12-12
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-11-10