ALM TRADING LIMITED

🏛️Establishedactive
10569888 · ltd · incorporated 2017-01-18
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
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Turnover
£1.66M
year to Jan 2025
Net worth
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Wholesale of computers, computer peripheral equipment and software
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: conservative operator with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (70/100).

Data confidence

Overall: medium (71/100)

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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Profitable
Profit before tax £20,749

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£88k£176k£264k£352k£440kJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Turnover£1.66M
Profit before tax£20.7k
Total assets£249.8k
Current assets£440.3k
Net assets£249.8k
Average employees200

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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2025-08-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-10-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-09-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-04-13
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2022-04-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2022-01-05
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2022-01-04
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2021-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-01-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2019-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2018-10-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2017-01-18
    🏢
    Company incorporated
    As ALM TRADING LIMITED
  15. 2017-01-18
    MALIK, Mohammad Umar appointed
    director
  16. 2017-01-18
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2017-01-18
Jurisdictionengland-wales
Primary SIC46510 — Wholesale of computers, computer peripheral equipment and software

Registered office

67 Fairlawns
Birmingham
B26 2DT
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17

Officers (1 active · 0 resigned)

MALIK, Mohammad Umar
director · ~28y · appointed 2017-01-18
View their other companies + combined net worth →
Active

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

Recent filings (23 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-08
gazette-filings-brought-up-to-date
gazette · DISS40
2022-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-12
gazette-notice-compulsory
gazette · GAZ1
2022-04-05
gazette-filings-brought-up-to-date
gazette · DISS40
2022-01-05
gazette-notice-compulsory
gazette · GAZ1
2022-01-04
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-29