AL-NAFAY UK LIMITED
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 | 2025-11-30 | 2024-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 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
- • 1 accounts
- • 1 accounts
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (31 events)Click to expand
- 2026-06-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-10➕AHMED, Qasim appointeddirector
- 2022-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-17➕CHAUDRY, Omar Qayyum appointeddirector
- 2021-08-17➖AHMED, Qasim resigneddirector
- 2021-08-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-08-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-03➖QASIM, Saima resignedsecretary
- 2021-08-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-10-17➕QASIM, Saima appointedsecretary
- 2019-09-23➖CHAUDRY, Omar Qayyum resigneddirector
- 2019-06-11➕ZAFAR, Khaqan appointeddirector
- 2019-06-11➕CHAUDRY, Omar Qayyum appointeddirector
- 2018-05-10➖CHAUDRY, Omar Qayyum resigneddirector
- 2017-11-28🏢Company incorporatedAs AL-NAFAY UK LIMITED
- 2017-11-28➕AHMED, Qasim appointeddirector
- 2017-11-28➕CHAUDRY, Omar Qayyum appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Omar Qayyum Chaudry Individual · British · DOB 01/1977 · age 49 | — | — | board controlboard control | 17/08/2021 |
1 historic (ceased) PSC
- Mr Qasim Ahmedceased 17/08/2021· 25-50% shares · board control · trust interest · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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 →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 (3 active · 4 resigned)
Click a director name to see their full track record across all companies.