AL AKSA SERVICES LTD
💤Zombieactive
11326948 · ltd · incorporated 2018-04-24
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£-56.5k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
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. 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: strategic trade sale (65/100).
Data confidence
Overall: medium (78/100)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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
28 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.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £56,451
Net assets shrinking
Down £101,562 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
£240
Net Worth
-£56k
↓ 225% YoY
Current Assets
£10k
↓ 30% YoY
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 |
|---|---|---|
| Total assets | £-56.5k | £45.1k |
| Current assets | £9.8k | £14.0k |
| Cash | £240 | — |
| Net assets | £-56.5k | £45.1k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-24📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-21➕ALI, Tamanna appointeddirector
- 2025-03-20➖ALI, Mohammad Mokbul resigneddirector
- 2025-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-20📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-03-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-05➖ALI, Mashuk resigneddirector
- 2025-03-05➕ALI, Mohammad Mokbul appointeddirector
- 2025-01-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-07-16📄gazette-notice-compulsorygazette · GAZ1
- 2024-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-24🏢Company incorporatedAs AL AKSA SERVICES LTD
- 2018-04-24➕ALI, Mashuk appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 |
|---|---|---|---|---|
Ms Tamanna Ali Individual · British · DOB 10/2002 · age 24 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 19/03/2025 |
2 historic (ceased) PSCs
- Mr Mohammad Mokbul Aliceased 19/03/2025· significant influence · trust interest · firm interest
- Mr Mashuk Aliceased 01/03/2025· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
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| AIB PROTECT LIMITED→ 16217367 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIKA ASSET MANAGEMENT LIMITED→ 16692252 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIUK SERVICES LIMITED→ 08098385 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AJK FINANCE LIMITED→ 10860590 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AKHIGBE AND SONS LTD→ 11757589 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AL NEWS LTD→ 08178594 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AL-BADIL AL-ARABI SUPPLIES AND TRADING LTD→ 16532354 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-DAR AL-JAMEELA TRADING LTD→ 16456875 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2018-04-24
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
7 West India Dock Road
London
E14 8EZ
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-07
Last: 2026-04-23
Officers (1 active · 2 resigned)
ALI, Tamanna→
Activedirector · ~24y · appointed 2025-03-21
View their other companies + combined net worth →
ALI, Mashuk→
Resigneddirector · ~61y · appointed 2018-04-24 · resigned 2025-03-05
ALI, Mohammad Mokbul→
Resigneddirector · ~58y · appointed 2025-03-05 · resigned 2025-03-20
Click a director name to see their full track record across all companies.
Recent filings (28 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-24
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-04-24
appoint-person-director-company-with-name-date
officers · AP01
2025-04-17
termination-director-company-with-name-termination-date
officers · TM01
2025-03-20
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-20
termination-director-company-with-name-termination-date
officers · TM01
2025-03-18
appoint-person-director-company-with-name-date
officers · AP01
2025-03-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-30
gazette-filings-brought-up-to-date
gazette · DISS40
2024-07-17