AL HAFEEZ FOUNDATION
🏛️Establishedactive
10712307 · private-limited-guarant-nsc-limited-exemption · incorporated 2017-04-06
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Educational support services
Sector: Education
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)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
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.
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 · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03➕MOHAMMED, Mubeen appointeddirector
- 2024-07-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-07-02📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-01📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2024-07-01📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2024-07-01📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2024-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-18➕PATEL, Zabeer Ahmed appointeddirector
- 2024-01-18➖KHANDU, Ekram Mubarak resigneddirector
- 2024-01-18➖PATEL, Sarfaraz Yakub resigneddirector
- 2023-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-06-01➖MOHAMMED, Ismail resigneddirector
- 2020-07-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-22➕KHANDU, Ekram Mubarak appointeddirector
- 2017-09-22➖MOHAMMED, Mubeen resigneddirector
- 2017-09-22➕PATEL, Sarfaraz Yakub appointeddirector
- 2017-04-06🏢Company incorporatedAs AL HAFEEZ FOUNDATION
- 2017-04-06➕MOHAMMED, Ismail appointeddirector
- 2017-04-06➕MOHAMMED, Mubeen appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mubeen Mohammed Individual · British · DOB 01/1988 · age 38 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/01/2021 |
2 historic (ceased) PSCs
- Ismail Mohammedceased 19/01/2021· 75-100% shares · 75-100% voting · board control
- Mubeen Mohammedceased 22/09/2017· 25-50% voting
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 · Education & training · PR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARISE EDUCATIONAL PSYCHOLOGY LTD→ 14610594 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AXIA LEARNING ALLIANCE→ 13198416 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BANGLA SCHOOL CIC→ 16751988 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEBE’S HIVE CIC→ 16406248 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLW COACHING LIMITED→ 16888622 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRIAR DENE NURSERY SCHOOL LIMITED→ 04067557 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| C&C EDUCATION SERVICES LIMITED→ 16437927 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CANDID MAN LTD→ 15490998 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CANTALA EDUCATION LIMITED→ 05917125 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CANWE SOLUTIONS C.I.C→ 06851738 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| CARDINAL ALLEN TRUST→ 06583366 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CAREY CHILDCARE CENTRE→ 08207587 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2017-04-06
Jurisdictionengland-wales
Primary SIC85600 — Educational support services
Registered office
516 Watling Street Road
Ribbleton
Preston
PR2 6TU
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-19
Last: 2026-04-05
Officers (2 active · 4 resigned)
MOHAMMED, Mubeen→
Activedirector · ~38y · appointed 2024-10-03
View their other companies + combined net worth →
PATEL, Zabeer Ahmed→
Activedirector · ~51y · appointed 2024-01-18
View their other companies + combined net worth →
KHANDU, Ekram Mubarak→
Resigneddirector · ~44y · appointed 2017-09-22 · resigned 2024-01-18
MOHAMMED, Ismail→
Resigneddirector · ~74y · appointed 2017-04-06 · resigned 2021-06-01
MOHAMMED, Mubeen→
Resigneddirector · ~38y · appointed 2017-04-06 · resigned 2017-09-22
PATEL, Sarfaraz Yakub→
Resigneddirector · ~36y · appointed 2017-09-22 · resigned 2024-01-18
Click a director name to see their full track record across all companies.
Recent filings (39 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-29
appoint-person-director-company-with-name-date
officers · AP01
2024-10-15
gazette-filings-brought-up-to-date
gazette · DISS40
2024-07-03
gazette-notice-compulsory
gazette · GAZ1
2024-07-02
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2024-07-01
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2024-07-01
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2024-07-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-17
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31