AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON

🌳Matureactive

07885475 · private-limited-guarant-nsc-limited-exemption · incorporated 2011-12-16

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

75/100

Strong

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What this business does

Primary activity: Activities of religious organisations

Sector: Other service activities

Investor take

Pursue

Active trading company with a 82-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (6 active, 13 linked, 12 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

1 connected companies via shared directors

Filing history

52 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 officers

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 2 officers
• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (39 events)Click to expand

2026-05-01
➕
MUZZAMAL, Naseer appointed
director
2026-05-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-17
➖
MUZZAMAL, Naseer resigned
director
2025-10-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
➕
AFZAL, Tahir, Dr appointed
director
2025-10-01
➕
RAFIQUE, Taimur Shahid appointed
director
2025-10-01
➖
AHMAD, Mahmood resigned
director
2025-10-01
➕
MUZZAMAL, Naseer appointed
director
2025-10-01
➖
NAQVI, Syed Safdar Ali resigned
director
2025-10-01
➖
NAWAZ, Khan Ahmed resigned
director
2024-12-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-08
➖
GHAFAR, Atiff resigned
director
2022-08-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-10
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-11-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-11-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-01
➕
JAHANGIR, Mohammad appointed
director
2020-02-27
➖
MUZZAMMIL, Muhammad resigned
director
2019-03-30
➕
AHMAD, Mahmood appointed
director
2017-11-19
➖
NAWAZ, Khan Ahmed resigned
director
2014-12-07
➕
NAWAZ, Khan Ahmed appointed
director
2014-02-09
➕
GHAFAR, Atiff appointed
director
2013-08-06
➕
LATIF, Abdul appointed
secretary
2011-12-16
🏢
Company incorporated
As AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON
2011-12-16
➕
LATIF, Abdul appointed
director
2011-12-16
➕
MUZZAMMIL, Muhammad appointed
director
2011-12-16
➕
NAQVI, Syed Safdar Ali appointed
director
2011-12-16
➕
NAWAZ, Khan Ahmed appointed
director

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 82 — succession pressure is live.

Succession & seller-readiness

73/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
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 ·

4 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: AHMAD, Mahmood resigned 2025-10-01; MUZZAMAL, Naseer resigned 2026-01-17; NAQVI, Syed Safdar Ali resigned 2025-10-01

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Abdul Latif Individual	75–100%	75–100%	board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest	15/12/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

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.

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🔒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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc-limited-exemption

Incorporated2011-12-16

Jurisdictionengland-wales

Primary SIC94910 — Activities of religious organisations

Registered office

88 Chapel Street

Swindon

Wiltshire

SN2 8DA

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-12-03

Last: 2025-11-19