AL ZAJIL CARGO LTD
- 52242SIC 52242
- 52243SIC 52243
Opportunity 74/100 (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 (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (20 events)Click to expand
- 2026-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-05-20📄change-person-director-company-with-change-dateofficers · CH01
- 2019-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-11-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-03-18📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2017-03-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-12-01➕SHEAKAI, Nabil Mohamed appointeddirector
- 2014-12-01➖MOHAMMED, Kemal resigneddirector
- 2011-06-16🏢Company incorporatedAs AL ZAJIL CARGO LTD
- 2011-06-16➕MOHAMMED, Kemal appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 15 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
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nabil Mohamed Sheakai Individual · British · DOB 01/1980 · age 46 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Transport & logistics · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AL QASWA TRANSPORT LTD→ 15752061 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-TAWAKKAL LIMITED→ 11055865 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALE&ROB LTD→ 16272216 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALG HAULAGE LTD→ 17091599 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALHILALI VIP CARS LIMITED→ 10742342 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALI SPEED SERVICES LTD→ 17096538 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALIEX LTD→ 14995279 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALISHA TRADING LIMITED→ 16183691 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL IN TRANS LTD→ 13703230 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALL-TIME RADIO CARS LIMITED→ 03292211 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ALLIED LOGISTICS LIMITED→ 10547101 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALMAC SERVICES LTD→ 09743577 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.