AL YAMEEN ADVISORY LTD

💤Zombieactive
09006619 · ltd · incorporated 2014-04-23
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (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 (81/100)

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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
32 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

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

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-01-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-11
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2025-01-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-01-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-11-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-12-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-04-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-01-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-06-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2019-06-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2019-06-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2019-06-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2019-06-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2019-01-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2018-01-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2014-04-23
    🏢
    Company incorporated
    As AL YAMEEN ADVISORY LTD
  18. 2014-04-23
    SIDDIQUI, Saif appointed
    director

Owner dependency

80/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

58/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-03-11: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Saif Siddiqui
Individual · British · DOB 03/1977 · age 49
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/08/2016

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.

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
Incorporated2014-04-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Suite A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-07
Last: 2026-04-23

Officers (1 active · 0 resigned)

SIDDIQUI, Saif
director · ~49y · appointed 2014-04-23
View their other companies + combined net worth →
Active

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

Recent filings (32 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
accounts-with-accounts-type-dormant
accounts · AA
2026-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-29
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-11
accounts-with-accounts-type-dormant
accounts · AA
2025-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-07
accounts-with-accounts-type-dormant
accounts · AA
2024-01-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
accounts-with-accounts-type-dormant
accounts · AA
2022-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
accounts-with-accounts-type-dormant
accounts · AA
2022-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-30
accounts-with-accounts-type-dormant
accounts · AA
2021-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-05