ALZAHRAA EXCHANGE & REMITTANCE LTD

🌳Matureactive
09710061 · ltd · incorporated 2015-07-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · IFRS
Metric2025-07-312024-07-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-06-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-04-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-04-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-04-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-12-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2020-12-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2020-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-04-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2019-04-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2019-04-03
    ➕
    EL HAKIM, Fawatem appointed
    director
  14. 2017-09-12
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2017-06-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2017-06-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2017-04-26
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2015-07-30
    🏢
    Company incorporated
    As ALZAHRAA EXCHANGE & REMITTANCE LTD
  19. 2015-07-30
    ➕
    AL-FALOJI, Zhraa Hayder appointed
    secretary
  20. 2015-07-30
    ➕
    AL-FALOJI, Zhraa Hayder appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

41/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miss Zhraa Hayder Al-Faloji
Individual · British · DOB 09/1993 · age 33
75–100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence19/07/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2015-07-30
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

C/O Acumen Accountants, 37th Floor, 1
Canada Square
London
E14 5DY
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29

Officers (3 active · 0 resigned)

AL-FALOJI, Zhraa Hayder→
secretary · appointed 2015-07-30
View their other companies + combined net worth →
Active
AL-FALOJI, Zhraa Hayder→
director · ~33y · appointed 2015-07-30
View their other companies + combined net worth →
Active
EL HAKIM, Fawatem→
director · ~57y · appointed 2019-04-03
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (28 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-30
gazette-filings-brought-up-to-date
gazette · DISS40
2020-12-02
gazette-notice-compulsory
gazette · GAZ1
2020-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-04-30