ALMINA ENERGY TRADING LTD
- 46711SIC 46711
- 46719SIC 46719
- 46750SIC 46750
Opportunity 76/100 (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 (73/100).
Data confidence
Overall: medium (79/100)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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey 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 | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Total assets | £100 | £100 |
| Debtors | £100 | £100 |
| Net assets | £100 | £100 |
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 officers
Corporate timeline (21 events)Click to expand
- 2026-04-14➖HURMUZLU, Ersoy resigneddirector
- 2026-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-20➖BATTAL, Ali resigneddirector
- 2023-02-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-30📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-03➕HURMUZLU, Ersoy appointeddirector
- 2022-06-01➕BATTAL, Ali appointeddirector
- 2022-03-11✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-14🏢Company incorporatedAs ALMINA ENERGY TRADING LTD
- 2018-02-14➕SUMAIDAIE, Suadad appointeddirector
- 2018-02-14📄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.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Suadad Sumaidaie Individual · British · DOB 07/1967 · age 59 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/02/2018 |
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
Active · Wholesale & distribution · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.MAPLE LTD→ 14043103 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AILIA INTERNATIONAL TRADE CO LIMITED→ 17106307 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL RAES BUTCHER LTD→ 16651137 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-SYRIA FOR TRADING LTD→ 15495234 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLOY TRADING HOUSE LIMITED→ 15541709 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALMI GROUP (UK) LTD→ 03433355 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ALNOOR HOUSEHOLD KITCHENWARE TRADING CO., LTD→ 15638373 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALOSH TRADING LIMITED→ 16774202 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHA UK PROPERTY LTD→ 09242292 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALPHRA LTD→ 16844747 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPINE INTERNATIONAL SERVICES LIMITED→ 04012842 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALPS & CHASE LTD→ 11128234 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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 (1 active · 2 resigned)
Click a director name to see their full track record across all companies.