AFIA INVESTMENTS LTD
🏛️Establishedactive
10794023 · ltd · incorporated 2017-05-30
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 Jun 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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
6 connected companies via shared directors
63
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 | 2025-06-30 | 2024-06-30 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-03-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-01📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-11-26📄resolutionresolution · RESOLUTIONS
- 2020-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2017-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-05-30🏢Company incorporatedAs AFIA INVESTMENTS LTD
- 2017-05-30➕MAYET, Irfan Liyaqatali appointeddirector
- 2017-05-30➕SEEDAT, Ashraf Moosa appointeddirector
- 2017-05-30📄incorporation-companyincorporation · NEWINC
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 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Irfan Liyaqatali Mayet Individual · British · DOB 12/1990 · age 36 | — | — | sig. influencesignificant influence | 30/05/2017 |
Mr Ashraf Moosa Seedat Individual · British · DOB 05/1983 · age 43 | — | — | sig. influencesignificant influence | 30/05/2017 |
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 · Trade services · WF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AECOR INTERNATIONAL SCAFFOLDING SAFETY SERVICES LTD→ 16896972 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AESTHETICS BY REBECCA LTD→ 14000094 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AETERNA ENTERPRISES LIMITED→ 16859649 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGS PLANTS AND LANDSCAPES LIMITED→ 15011226 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHW HEALTH LTD→ 12226062 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AIMEN’S BARBERS LIMITED→ 16315132 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJM POWER TRANSMISSION SUPPLIES LTD→ 12505647 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AKSAR MOHAMMED CONSULTING SERVICES LTD→ 10313704 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AL BARR INVESTMENT HOLDINGS LTD→ 16702212 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL HAFEZ LIMITED→ 03988343 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AL-RIZWAN LTD→ 06738085 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ALAN'S BARBER 46 LTD→ 15032572 · 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
Incorporated2017-05-30
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
9 Market Place
Batley
WF17 5DA
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-30
Last: 2026-05-16
Officers (2 active · 0 resigned)
MAYET, Irfan Liyaqatali→
Activedirector · ~36y · appointed 2017-05-30
View their other companies + combined net worth →
SEEDAT, Ashraf Moosa→
Activedirector · ~43y · appointed 2017-05-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-17
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-19
change-account-reference-date-company-previous-extended
accounts · AA01
2021-04-01
resolution
resolution · RESOLUTIONS
2020-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2020-06-03