ALHUSSAIN LIMITED
- 49410Freight transport by road
- 79120Tour operator activities
Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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 | 2025-08-31 | 2024-08-31 |
|---|
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 accounts
- • 1 accounts
- • 1 address
- • 1 officers
Corporate timeline (27 events)Click to expand
- 2026-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-03-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-15➖SHAH, Ana Batool resigneddirector
- 2025-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-31➖HANI, Umme resigneddirector
- 2024-05-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-16➕SHAH, Khawar Hussain appointeddirector
- 2024-05-16➖SHAH, Shujaat Hussain resigneddirector
- 2023-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-08📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-08📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-01➕SHAH, Ana Batool appointeddirector
- 2022-05-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2014-09-08➕SHAH, Shujaat Hussain appointeddirector
- 2014-08-08🏢Company incorporatedAs ALHUSSAIN LIMITED
- 2014-08-08➕HANI, Umme 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
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-13
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Khawar Hussain Shah Individual · British · DOB 01/1974 · age 52 | 50–75% | — | 50-75% shares | 29/06/2024 |
2 historic (ceased) PSCs
- Mr Shujaat Hussain Shahceased 16/05/2024· 75-100% shares
- Mrs Umme Haniceased 15/02/2020· board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 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 · 3 resigned)
Click a director name to see their full track record across all companies.