ASFAAR FRAGRANCE LIMITED

🌳Matureactive

09059557 · ltd · incorporated 2014-05-28

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 Dec 2024

Net worth

£-9.6k

book net assets

Opportunity

74/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 20420

Sector: Manufacturing

ALSO REGISTERED FOR

46450SIC 46450
47750Retail sale of cosmetic and toilet articles in specialised stores

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

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. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 3 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

6 officers (2 active, 6 linked, 5 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

2 connected companies via shared directors

Filing history

46 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Negative net assets

Liabilities exceed assets by £9,647

Cash YoY

+0%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£100

~ YoY

Net Worth

-£10k

↓ 25% YoY

Current Assets

£100

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31
Total assets	£-9.6k	£-7.7k
Current assets	£100	—
Cash	£100	£100
Net assets	£-9.6k	£-7.7k

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

filing

• 1 address

Last 90 days

filings

• 1 address
• 1 confirmation-statement

Last 180 days

filings

• 1 address
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (29 events)Click to expand

2026-06-30
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-14
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-10
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-05
➕
BINJABR, Basel Mohammed appointed
director
2021-03-05
➕
THAMEEN HOLDINGS LIMITED appointed
corporate-director
2021-03-05
➖
KHAN, Kim Sec resigned
director
2021-03-05
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-03-05
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-03-05
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-03-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-03-05
📄
appoint-corporate-director-company-with-name-date
officers · AP02
2021-03-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-03-05
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-03-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-02-27
➖
FULTON, Timothy Robert resigned
director
2021-02-27
➕
KHAN, Kim Sec appointed
director
2021-01-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-11-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-07-02
➖
JAMES, Dean Michael resigned
director
2019-07-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-07-01
➕
FULTON, Timothy Robert appointed
director
2014-11-11
➖
JUDGE-RAZA, Zachariah resigned
director
2014-05-28
🏢
Company incorporated
As ASFAAR FRAGRANCE LIMITED
2014-05-28
➕
JAMES, Dean Michael appointed
director
2014-05-28
➕
JUDGE-RAZA, Zachariah appointed
director

Owner dependency

73/100

High — earn-out structure required

Material 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.
+Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

Succession & seller-readiness

36/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Thameen Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Thameen Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

ASFAAR FRAGRANCE LIMITED

This company · 09059557

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Thameen Holdings Limited Corporate entity	75–100%	—	75-100% shares	05/03/2021

2 historic (ceased) PSCs

Brand Equity Partners Limitedceased 05/03/2021· 75-100% shares
Mr Dean Michael Jamesceased 04/04/2019· 75-100% shares

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 · Manufacturing · SE postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ARCHIMET LTD→ 13325020 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
ARISTON AUDIO LIMITED→ 02798083 · est 1993 · no financials extracted	—	—	—	—	33y	—	—
ARQ EDITION LTD→ 16971885 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ARRICU LTD.→ 16946384 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ART DE HUILE LONDON LTD.→ 15883056 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ART WITH GLASS LTD→ 13953810 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
ARTCLEAR LTD→ 10386107 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ARTI PROMOTIONS LIMITED→ 07001301 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
ARTIFUSIONUK LTD→ 15846571 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ASHACRE MANAGEMENT HEALTH CARE LIMITED→ 12617329 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ASSEMBLYROOM LIMITED→ 04691125 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
ATELIERANU LIMITED→ 12191707 · est 2019 · no financials extracted	—	—	—	—	6y	—	—

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

Incorporated2014-05-28

Jurisdictionengland-wales

Primary SIC20420 — SIC 20420

Registered office

C/O Kkvms Llp

15 Glade Path

London

SE1 8EG

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-04-01

Last: 2026-03-18

Officers (2 active · 4 resigned)

BINJABR, Basel Mohammed→

director · ~55y · appointed 2021-03-05

View their other companies + combined net worth →

Active

THAMEEN HOLDINGS LIMITED→

corporate-director · appointed 2021-03-05

View their other companies + combined net worth →

Active

FULTON, Timothy Robert→

director · ~69y · appointed 2019-07-01 · resigned 2021-02-27

Resigned

JAMES, Dean Michael→

director · ~43y · appointed 2014-05-28 · resigned 2019-07-02

Resigned

JUDGE-RAZA, Zachariah→

director · ~42y · appointed 2014-05-28 · resigned 2014-11-11

Resigned

KHAN, Kim Sec→

director · ~39y · appointed 2021-02-27 · resigned 2021-03-05

Resigned

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

Recent filings (46 total)

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-06-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-04-19