ATIF WARRAICH LIMITED
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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover 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 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 address
- • 1 accounts
Corporate timeline (19 events)Click to expand
- 2026-04-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-04-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-02-28📄gazette-notice-compulsorygazette · GAZ1
- 2022-04-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-25📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-12-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-12-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-03-15🏢Company incorporatedAs ATIF WARRAICH LIMITED
- 2017-03-15➕WARRAICH, Atif appointedsecretary
- 2017-03-15➕WARRAICH, Atif appointeddirector
- 2017-03-15📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder name in company name: Company name contains director surname "WARRAICH" — strong identity link between founder and business.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Atif Warraich Individual · British · DOB 07/1972 · age 54 | — | — | sig. influencesignificant influence | 15/03/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Other · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 5 WOODLAND WAY MANAGEMENT COMPANY LIMITED→ 07615545 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 57 COLERIDGE STREET (HOVE) LIMITED→ 08257589 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 61 HALLYBURTON RTM COMPANY LIMITED→ 16228428 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 70 - 76 SHIRLEY DRIVE "RTM" COMPANY LIMITED→ 07334759 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 71/73 EWART STREET LTD→ 14009960 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 74 CORNWALL GARDENS MANAGEMENT LIMITED→ 01579651 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 78 HANOVER STREET LTD→ 08537235 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 8 NEW UPPERTON ROAD (EASTBOURNE) LIMITED→ 07680015 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 81-82 HANOVER STREET RTM COMPANY LIMITED→ 16967787 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 87 LANSDOWNE PLACE RTM COMPANY LIMITED→ 16475558 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9 DITCHLING RISE MANAGEMENT LIMITED→ 07942522 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 9 FIRST AVENUE RTM COMPANY LIMITED→ 07831954 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.