AMANI TRADING LTD
- 46380Wholesale of other food, including fish, crustaceans and molluscs
- 46900Non-specialised wholesale trade
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: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
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 | 2025-03-31 | 2024-03-31 |
|---|
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
Corporate timeline (17 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-16📄legacymiscellaneous · RP04CS01
- 2019-12-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-07-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-07-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-06-13📄gazette-notice-compulsorygazette · GAZ1
- 2016-08-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2015-03-27🏢Company incorporatedAs AMANI TRADING LTD
- 2015-03-27➕MULLA, Hamzah 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 11 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: 2026-04-15
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Hamzah Mulla Individual · British · DOB 06/1987 · age 39 | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Wholesale & distribution · BB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABN CORPORATE LTD→ 13665395 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACENTA GROUP LIMITED→ 13468498 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AHMU LTD→ 15750752 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALBERT HARRISON & CO.LIMITED→ 00361308 · est 1940 · no financials extracted | — | — | — | — | 85y | — | — |
| ALL RACK LIMITED→ 09290511 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALMACHEM LIMITED→ 06709721 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ALNES LIFE LTD→ 16923200 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALTUMOOR LTD→ 14644513 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALWYN PICKLES & CO LIMITED→ 07068280 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AMAAN PATEL TRADING LTD→ 16242808 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMBAS FOODS LIMITED→ 12794214 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMICCI FASHION LTD→ 12705015 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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 · 0 resigned)
Click a director name to see their full track record across all companies.