AAYAN GLOBAL TRADING (UK) LIMITED
- 47910Retail sale via mail order houses or via Internet
- 56210Event catering activities
- 62090Other information technology service activities
Opportunity 64/100 (worth a look), 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: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey 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 | 2025-09-29 | 2024-09-30 |
|---|---|---|
| Total assets | £10.0k | £36.1k |
| Current assets | £3 | £1.3k |
| Net assets | £40.2k | £36.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (20 events)Click to expand
- 2025-10-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-04-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-07-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-06-27📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2014-09-04🏢Company incorporatedAs AAYAN GLOBAL TRADING (UK) LIMITED
- 2014-09-04➕SHAIK, Fareed appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +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
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: 2026-05-21
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Fareed Shaik Individual · Indian · DOB 05/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Active · Wholesale & distribution · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 TRADING LIMITED→ 12992022 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1313 GLOBAL LIMITED→ 07703132 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 151 CELLARS LIMITED→ 16560049 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 247 KETTLES LTD→ 13228865 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3CAD DESIGN STUDIO LTD→ 12113306 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 888 SOURCING LIMITED→ 08400329 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AA CAPITAL VENTURES LTD→ 16712258 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA82 LTD→ 14113866 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAFA TRADERS LTD→ 14425177 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AARYASMI CONSULTANCY LTD→ 06603086 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AAYLA WHOLESALE LTD→ 15135173 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBEY SKINCARE LTD→ 16584658 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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.
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Registered office
Filing status
Officers (1 active · 0 resigned)
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