ABQARI TRUST LIMITED

🌳Matureactive
09095219 · private-limited-guarant-nsc · incorporated 2014-06-20
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 Jun 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Educational support services
Sector: Education
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (71/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 8 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
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£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30

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 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-04-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-02-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-02-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2022-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-07-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2021-07-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2021-07-01
    ➖
    MOHAMED, Hashi Musse resigned
    secretary
  11. 2020-03-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2019-03-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2018-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2018-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2018-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2018-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2018-11-01
    ➖
    ABDI, Mohamed Said resigned
    director
  18. 2018-11-01
    ➖
    ALI, Ahmed Abdi resigned
    director
  19. 2018-11-01
    ➖
    ALI, Mahamed Duale resigned
    director
  20. 2018-11-01
    ➖
    HASSAN, Abdinasir Saeed resigned
    director
  21. 2017-07-14
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  22. 2017-07-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2014-06-25
    ➕
    MOHAMED, Hashi Musse appointed
    secretary
  24. 2014-06-24
    ➖
    MOHAMED, Hashi Musse resigned
    director
  25. 2014-06-20
    🏢
    Company incorporated
    As ABQARI TRUST LIMITED
  26. 2014-06-20
    ➕
    ALI, Hassan Ahmed, Dr appointed
    director
  27. 2014-06-20
    ➕
    MUSA, Hassan Hashi appointed
    director
  28. 2014-06-20
    ➕
    ABDI, Mohamed Said appointed
    director
  29. 2014-06-20
    ➕
    ALI, Ahmed Abdi appointed
    director
  30. 2014-06-20
    ➕
    ALI, Mahamed Duale appointed
    director
  31. 2014-06-20
    ➕
    HASSAN, Abdinasir Saeed appointed
    director
  32. 2014-06-20
    ➕
    HASSAN, Muse Said appointed
    director
  33. 2014-06-20
    ➖
    HASSAN, Muse Said resigned
    director
  34. 2014-06-20
    ➕
    MOHAMED, Hashi Musse appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

41/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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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1ST CHOICE S.O.M (LEEDS) LTD→
09541303 · est 2015 · no financials extracted
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09791930 · est 2015 · no financials extracted
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2LEARNBEYONDLIMITS LTD→
13741921 · est 2021 · no financials extracted
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A 2 B MOTORCYCLE TRAINING (HARROGATE) LIMITED→
07381568 · est 2010 · no financials extracted
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06384353 · est 2007 · no financials extracted
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14834466 · est 2023 · no financials extracted
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———————
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
Typeprivate-limited-guarant-nsc
Incorporated2014-06-20
Jurisdictionengland-wales
Primary SIC85600 — Educational support services

Registered office

18 Haslewood Square
Leeds
LS9 7PW
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-22
Last: 2025-07-08

Officers (2 active · 7 resigned)

ALI, Hassan Ahmed, Dr→
director · ~52y · appointed 2014-06-20
View their other companies + combined net worth →
Active
MUSA, Hassan Hashi→
director · ~50y · appointed 2014-06-20
View their other companies + combined net worth →
Active
MOHAMED, Hashi Musse→
secretary · appointed 2014-06-25 · resigned 2021-07-01
Resigned
ABDI, Mohamed Said→
director · ~69y · appointed 2014-06-20 · resigned 2018-11-01
Resigned
ALI, Ahmed Abdi→
director · ~40y · appointed 2014-06-20 · resigned 2018-11-01
Resigned
ALI, Mahamed Duale→
director · ~69y · appointed 2014-06-20 · resigned 2018-11-01
Resigned
HASSAN, Abdinasir Saeed→
director · ~44y · appointed 2014-06-20 · resigned 2018-11-01
Resigned
HASSAN, Muse Said→
director · ~74y · appointed 2014-06-20 · resigned 2014-06-20
Resigned
MOHAMED, Hashi Musse→
director · ~83y · appointed 2014-06-20 · resigned 2014-06-24
Resigned

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

Recent filings (34 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-22
accounts-with-accounts-type-dormant
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-22
accounts-with-accounts-type-dormant
accounts · AA
2024-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-30
accounts-with-accounts-type-dormant
accounts · AA
2023-03-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-07
change-person-director-company-with-change-date
officers · CH01
2023-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-22
accounts-with-accounts-type-dormant
accounts · AA
2022-04-06
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-08
termination-secretary-company-with-name-termination-date
officers · TM02
2021-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-30