ALI MOTORS 123 LTD
🏛️Establishedactive
11330113 · ltd · incorporated 2018-04-26
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 Apr 2025
Net worth
£-7.3k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Active trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £7,279
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£7k
↑ 17% YoY
Current Assets
£41k
↓ 15% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £-2.9k | £1.4k |
| Current assets | £41.2k | £48.4k |
| Net assets | £-7.3k | £-8.8k |
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
0
filings
Last 90 days
7
filings
- • 3 persons-with-significant-control
- • 3 officers
- • 1 confirmation-statement
Last 180 days
7
filings
- • 3 persons-with-significant-control
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-05-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-08📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-12➕ALI, Mohammad Shafkat appointeddirector
- 2025-06-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-01➕ALI, Mohammednusrat appointeddirector
- 2020-10-22➖ALI, Mohammednusrat resigneddirector
- 2020-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-04-26🏢Company incorporatedAs ALI MOTORS 123 LTD
- 2018-04-26➕ALI, Gazanfar appointeddirector
- 2018-04-26➕ALI, Mohammednusrat appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
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 Mohammednusrat Ali Individual · British · DOB 11/1987 · age 39 | 25–50% | — | 25-50% shares | 26/05/2026 |
Mr Gazanfar Ali Individual · Pakistani · DOB 11/1967 · age 59 | 25–50% | — | 25-50% shares | 26/04/2018 |
1 historic (ceased) PSC
- Mr Mohammednusrat Aliceased 26/05/2026· 25-50% shares
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
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|---|---|---|---|---|---|---|---|
| AD MECHANICS LIMITED→ 13924523 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AJ CARS AND VANS LTD→ 11191891 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AK MOTOR GROUP LTD→ 15992218 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMERSHAM MOT STATION LIMITED→ 11376406 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AN CARS LTD→ 16517637 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDRECARSERVICE LTD→ 16853073 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANETYRES LTD→ 15403099 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AOT TYRES & SERVICING LTD→ 16308687 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APJB LTD→ 16481215 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APPROVED COMMERCIALS LTD→ 15185256 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APSLEY & WATEREND TYRES LIMITED→ 10691961 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AQSA MOTORS LTD→ 14697940 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2018-04-26
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112
Registered office
19 Lindsay Avenue
High Wycombe
HP12 3DT
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-09
Last: 2026-04-25
Officers (3 active · 1 resigned)
ALI, Gazanfar→
Activedirector · ~59y · appointed 2018-04-26
View their other companies + combined net worth →
ALI, Mohammad Shafkat→
Activedirector · ~36y · appointed 2025-09-12
View their other companies + combined net worth →
ALI, Mohammednusrat→
Activedirector · ~39y · appointed 2021-02-01
View their other companies + combined net worth →
ALI, Mohammednusrat→
Resigneddirector · ~39y · appointed 2018-04-26 · resigned 2020-10-22
Click a director name to see their full track record across all companies.
Recent filings (29 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-11
change-person-director-company-with-change-date
officers · CH01
2026-05-11
change-person-director-company-with-change-date
officers · CH01
2026-05-08
change-person-director-company-with-change-date
officers · CH01
2026-05-06
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-26