AIIM TRADING LTD
🌳Matureactive
10284898 · ltd · incorporated 2016-07-18
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 Mar 2025
Net worth
£1.15M
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), 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: Cash flow review and working-capital discipline. Cash down -55% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 8.3y
30/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 8.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Cashflow trend is negative — lender view likely cautious.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,154,447
Cash draining
Cash down 55% YoY
Cash YoY
-55%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£100k
↓ 55% YoY
Net Worth
£1.2m
↑ 49% YoY
Current Assets
£674k
↓ 7.7% YoY
Current Liabilities
—
Hover 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 |
|---|---|---|
| Total assets | £1.24M | £973.4k |
| Current assets | £673.6k | £729.4k |
| Cash | £100.2k | £221.0k |
| Debtors | £568.4k | £508.4k |
| Net assets | £1.15M | £773.0k |
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
0
filings
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-03-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-23🔒Charge registered #4Lender: Barclays Security Trustee Limited
- 2025-03-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-27🔒Charge registered #3Lender: Barclays Security Trustee Limited
- 2024-07-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-10-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-12📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2019-06-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-27📄mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-datemortgage · MR01
- 2018-06-29🔒Charge registered #2Lender: Lloyds Bank PLC
- 2018-04-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-04-20🔒Charge registered #1Lender: Lloyds Bank PLC
- 2018-03-05➕RAZZAQ, Mursaleen appointeddirector
- 2018-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-02-12📄capital-name-of-class-of-sharescapital · SH08
- 2016-07-18🏢Company incorporatedAs AIIM TRADING LTD
- 2016-07-18➕ARIF, Amir 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amir Arif Individual · British · DOB 01/1990 · age 36 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 01/07/2017 |
1 historic (ceased) PSC
- Amir Arifceased 01/06/2017· 75-100% shares · 75-100% voting · board control
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
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|---|---|---|---|---|---|---|---|
| AHSAN MED SERVICES LTD→ 16172537 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIRCHECK SERVICES LIMITED→ 05277158 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AKAR PHARMA SERVICES LTD→ 14773406 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AKASHIC RECORDS UK LTD→ 15953911 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKHTAR NOREEN MEDICAL SERVICES LIMITED→ 16043211 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL CLINICIAN LIMITED→ 11581776 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AL-HIKMAH LIMITED→ 10446697 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALADINE LIMITED→ 10004938 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALAN FLETCHER MEDICAL REPORTS LIMITED→ 10336327 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALAYA LTD→ 11209260 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALBAICIN LTD→ 16741743 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALDORY MEDICAL LTD→ 09164515 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2016-07-18
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities
Registered office
2 Fitzwilliam Street
Wath-Upon-Dearne
Rotherham
S63 7HF
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22
Officers (2 active · 0 resigned)
Active
RAZZAQ, Mursaleen→
Activedirector · ~36y · appointed 2018-03-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 23/05/2025 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 27/02/2025 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 29/06/2018 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 20/04/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (34 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-13
certificate-change-of-name-company
change-of-name · CERTNM
2024-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-08-12