ALI TAXI HIRE LTD

🌳Matureactive
07261683 · ltd · incorporated 2010-05-21
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 May 2025
Net worth
£-20.9k
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 65/100. Strong seller-intent signal (78/100, director aged 72). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £20,889

Key financials

2 years extracted from filed iXBRL accounts
Cash
£7k
Net Worth
-£21k
Current Assets
£7k
Current Liabilities
-£21k-£15k-£10k-£4k£2k£7kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31
Total assets£25.4k
Current assets£7.5k
Cash£7.5k
Net assets£-20.9k

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

🔒Filing-note intelligence

1 signal 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 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-02-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-09-23
    ALI, Safeena appointed
    director
  3. 2025-09-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-09-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-08-05
    ALI, Safeena resigned
    director
  7. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-09-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-02-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-06-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2021-05-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-02-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2020-02-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2020-02-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2020-02-22
    ALI, Safeena appointed
    director
  18. 2020-02-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2019-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2018-02-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2010-05-21
    🏢
    Company incorporated
    As ALI TAXI HIRE LTD
  22. 2010-05-21
    ALI, Shokat appointed
    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
  • +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.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

74/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-23

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Safeena Ali
Individual · British · DOB 04/1958 · age 68
2550%
25–50%board control25-50% shares · 25-50% voting · board control23/09/2025
Mr Shokat Ali
Individual · British · DOB 10/1954 · age 72
2550%
25–50%board control25-50% shares · 25-50% voting · board control21/05/2017

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2010-05-21
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320

Registered office

22 Denzil Avenue
Southampton
SO14 0LN
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-23OVERDUE
Last: 2025-05-09

Officers (2 active · 1 resigned)

ALI, Safeena
director · ~68y · appointed 2025-09-23
View their other companies + combined net worth →
Active
ALI, Shokat
director · ~72y · appointed 2010-05-21
View their other companies + combined net worth →
Active
ALI, Safeena
director · ~68y · appointed 2020-02-22 · resigned 2025-08-05
Resigned

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

Recent filings (43 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-23
appoint-person-director-company-with-name-date
officers · AP01
2025-09-23
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-22