A&I EMPIRE LTD
🌳Matureactive
10178372 · ltd · incorporated 2016-05-13
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (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 (58/100).
Data confidence
Overall: high (81/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
34 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
55
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
3
filings
- • 2 accounts
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-03-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-03-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-10-21📄gazette-notice-compulsorygazette · GAZ1
- 2024-10-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-09-13📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-08-20📄gazette-notice-compulsorygazette · GAZ1
- 2024-04-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-04-23📄gazette-notice-compulsorygazette · GAZ1
- 2024-03-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-02-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-07📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-04-26📄gazette-notice-compulsorygazette · GAZ1
- 2022-03-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-15📄gazette-notice-compulsorygazette · GAZ1
- 2016-06-08➕SAMI, Tarik appointeddirector
- 2016-05-13🏢Company incorporatedAs A&I EMPIRE LTD
- 2016-05-13➕HASSAN, Sema Ozkan appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
Moderate signalSome 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Sema Ozkan Hassan Individual · British · DOB 07/1988 · age 38 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/07/2016 |
Mr Tarik Sami Individual · British · DOB 07/1988 · age 38 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/07/2016 |
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 · Construction · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGEPO LIMITED→ 09635811 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AI PRESTIGE MULTI TRADERS LIMITED→ 16860659 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRDOMESUK LTD→ 15290401 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AJ MURPHY SURVEYORS LTD→ 09167781 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AJARICH GROUP LTD→ 17098840 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AJIT ELECTRICS LIMITED→ 14681934 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AKA VENTURES LIMITED→ 06973943 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AKAJIOFOR CONSTRUCTION LTD→ 17105040 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AKALITE LIMITED→ 12080390 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AKARANA BUILDERS LIMITED→ 03922277 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| AKINS CAPITAL INVESTMENTS LTD→ 11018117 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AKN ELECTRICAL CONTRACTORS LIMITED→ 14883876 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2016-05-13
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
45 Brockley Rise Forest Hill
London
SE23 1JG
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-14
Last: 2025-05-31
Officers (2 active · 0 resigned)
HASSAN, Sema Ozkan→
Activedirector · ~38y · appointed 2016-05-13
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Recent filings (34 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-11
accounts-with-accounts-type-dormant
accounts · AA
2026-03-10
accounts-with-accounts-type-dormant
accounts · AA
2026-03-10
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-11-11
gazette-notice-compulsory
gazette · GAZ1
2025-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
gazette-filings-brought-up-to-date
gazette · DISS40
2024-10-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-02
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2024-09-13
gazette-notice-compulsory
gazette · GAZ1
2024-08-20
gazette-filings-brought-up-to-date
gazette · DISS40
2024-04-24
gazette-notice-compulsory
gazette · GAZ1
2024-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-17
gazette-filings-brought-up-to-date
gazette · DISS40
2024-03-02