AMINA'S WONDER SPICE UK (PVT) LTD

🌳Matureactive
09341359 · ltd · incorporated 2014-12-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
£13.4k
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Non-specialised wholesale of food, beverages and tobacco
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (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: share sale to pe / searcher (73/100).

Data confidence

Overall: high (80/100)

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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £13,443

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£13k
↑ 9712% YoY
Current Assets
£446k
↑ 35% YoY
Current Liabilities
—
£0£89k£178k£267k£357k£446kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-05-312024-05-31
Total assets£13.4k£137
Current assets£445.7k£329.7k
Net assets£13.4k£137

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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-01-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-02-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-02-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-04-01
    ➕
    MUSA, Nasimabanu Arif appointed
    director
  6. 2022-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2021-11-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-07-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-03-12
    ➖
    MUSA, Nasimabanu Arif resigned
    director
  10. 2021-02-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-01-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2019-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2019-02-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2019-02-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2019-01-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2018-12-13
    ➖
    MUSA, Talha Arif resigned
    director
  17. 2018-02-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2018-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2018-02-05
    ➕
    MUSA, Arif Ismail appointed
    director
  20. 2014-12-04
    🏢
    Company incorporated
    As AMINA'S WONDER SPICE UK (PVT) LTD
  21. 2014-12-04
    ➕
    MUSA, Nasimabanu Arif appointed
    director
  22. 2014-12-04
    ➕
    MUSA, Talha Arif appointed
    director

Owner dependency

74/100
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.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Nasimabanu Arif Musa
Individual · British · DOB 05/1970 · age 56
25–50%
—25-50% shares01/02/2019
Mr Arif Ismail Musa
Individual · British · DOB 07/1967 · age 59
25–50%
—25-50% shares01/07/2016
1 historic (ceased) PSC
  • Mr Talha Arif Musaceased 01/02/2019· 25-50% 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 →

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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
Typeltd
Incorporated2014-12-04
Jurisdictionengland-wales
Primary SIC46390 — Non-specialised wholesale of food, beverages and tobacco

Registered office

50 Frank Street
Unit C
Preston
Lancashire
PR1 1PB

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-02-27
Last: 2026-02-13

Officers (2 active · 2 resigned)

MUSA, Arif Ismail→
director · ~59y · appointed 2018-02-05
View their other companies + combined net worth →
Active
MUSA, Nasimabanu Arif→
director · ~56y · appointed 2022-04-01
View their other companies + combined net worth →
Active
MUSA, Nasimabanu Arif→
director · ~56y · appointed 2014-12-04 · resigned 2021-03-12
Resigned
MUSA, Talha Arif→
director · ~35y · appointed 2014-12-04 · resigned 2018-12-13
Resigned

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
2026-02-21
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-16
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-01
appoint-person-director-company-with-name-date
officers · AP01
2022-04-01
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-17
termination-director-company-with-name-termination-date
officers · TM01
2021-07-28
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-13