AFFINITY SEVEN LAW SOLICITORS LTD
🌳Matureactive
09541686 · ltd · incorporated 2015-04-14
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Likely operating as a small solicitors' firm based in Rochdale, this practice probably handles day-to-day legal services for individuals or businesses, potentially with a focus suggested by its name, though the micro-entity accounts indicate a modest-scale operation.
Primary activity: Solicitors
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 5.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2025-07-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-30📄capital-allotment-sharescapital · SH01
- 2024-01-02➕RABBANI, Gulam appointeddirector
- 2024-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-31➖FAZAL, Sameera Yasin resigneddirector
- 2023-07-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-31➖SHAH, Jaffar Hussain resigneddirector
- 2022-07-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-15➕TAHIR, Anneka Ramsha appointeddirector
- 2022-03-15➕FAZAL, Sameera Yasin appointeddirector
- 2021-10-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-02-26🔓Charge satisfied #1
- 2020-09-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-09-24🔒Charge registered #1Lender: The Property Barn LTD
- 2020-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-15➕SHAH, Jaffar Hussain appointeddirector
- 2020-03-31➖COUPE, Walter Edward resigneddirector
- 2020-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-12-15➕KHAN, Waqar appointeddirector
- 2018-12-15➕COUPE, Walter Edward appointeddirector
- 2015-04-14🏢Company incorporatedAs AFFINITY SEVEN LAW SOLICITORS LTD
- 2015-04-14➕KHAN, Ghafar appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ghafar Khan Individual · British · DOB 12/1983 · age 43 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 →Similar companies
Active · Professional services · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24/7CARING LTD→ 12281078 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A CONSULTATION LTD→ 15608454 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTIVE ACCOUNTANTS LTD→ 13352699 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADEPT TAXATION SERVICES LIMITED→ 17004422 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AE CONSULTANCY & TRAINING LIMITED→ 13964046 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AEGIS DESIGN LIMITED→ 06930038 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AEONIAN EMERGING MARKETS LTD→ 11569242 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AERODYNE CONSULTING LTD→ 16156124 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEROTECH SYSTEMS LTD→ 09581572 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AFFORD A KAR RENTALS LIMITED→ 15716971 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFN ENGINEERING LTD→ 16335587 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFS ENGINEERING LTD→ 16049995 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2015-04-14
Jurisdictionengland-wales
Primary SIC69102 — Solicitors
Registered office
140 Drake Street
Rochdale
OL16 1PS
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-06-13
Last: 2025-05-30
Officers (4 active · 3 resigned)
KHAN, Ghafar→
Activedirector · ~43y · appointed 2015-04-14
View their other companies + combined net worth →
Active
RABBANI, Gulam→
Activedirector · ~44y · appointed 2024-01-02
View their other companies + combined net worth →
TAHIR, Anneka Ramsha→
Activedirector · ~35y · appointed 2022-03-15
View their other companies + combined net worth →
COUPE, Walter Edward→
Resigneddirector · ~46y · appointed 2018-12-15 · resigned 2020-03-31
FAZAL, Sameera Yasin→
Resigneddirector · ~36y · appointed 2022-03-15 · resigned 2023-10-31
SHAH, Jaffar Hussain→
Resigneddirector · ~39y · appointed 2020-04-15 · resigned 2023-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Property Barn The Property Barn LTD | A registered charge | 1 property | 24/09/2020 | 26/02/2021 |
Recent filings (37 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-30
capital-allotment-shares
capital · SH01
2024-05-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-23
appoint-person-director-company-with-name-date
officers · AP01
2024-01-02
termination-director-company-with-name-termination-date
officers · TM01
2023-11-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01
termination-director-company-with-name-termination-date
officers · TM01
2023-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-19
appoint-person-director-company-with-name-date
officers · AP01
2022-03-29
appoint-person-director-company-with-name-date
officers · AP01
2022-03-29