AKAT 969 LTD
💤Zombieactive
11428165 · ltd · incorporated 2018-06-22
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 Jun 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47750Retail sale of cosmetic and toilet articles in specialised stores
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. 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 (58/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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 (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-26➖IBRAHIM, Bakr Mahmud resigneddirector
- 2024-04-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-19📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-04-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-18➕IBRAHIM, Bakr Mahmud appointeddirector
- 2024-04-18➖QADIR, Bakhtiar Hamasalih resigneddirector
- 2024-03-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-14➕QADIR, Bakhtiar Hamasalih appointeddirector
- 2023-04-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-22🏢Company incorporatedAs AKAT 969 LTD
- 2018-06-22➕MOHAMMED, Aga Dalrahman appointedsecretary
- 2018-06-22➕AHMED, Abdalrahman Mohammed 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 |
|---|---|---|---|---|
Mr Abdalrahman Mohammed Ahmed Ahmed Individual · Iraqi · DOB 07/1969 · age 57 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 26/08/2024 |
1 historic (ceased) PSC
- Mr Bakr Mahmud Ibrahimceased 26/08/2024· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AFRO GIFTING LTD→ 16227659 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AG 95 BRAND LTD→ 16898493 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AHAD TRADERS LIMITED→ 16266520 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AILADLAND LIMITED→ 11967707 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AIRBLAST EUROSPRAY LIMITED→ 04490235 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AIRTIGHT SEAL LTD→ 15385350 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJW COMMERCE LTD→ 16028521 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AK RETAIL GROUP LIMITED→ 05150258 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AKIFA'S GIFT HOUSE LIMITED→ 16042657 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL JANNAT LTD→ 13192109 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AL-FATTAH TRADING LIMITED→ 16692325 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALAN R CONVENIENCE STORE LIMITED→ 13914603 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2018-06-22
Jurisdictionengland-wales
Primary SIC47190 — Other retail sale in non-specialised stores
Registered office
86 Commercial Road
Spalding
PE11 2HE
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-09-17
Last: 2025-09-03
Officers (2 active · 2 resigned)
MOHAMMED, Aga Dalrahman→
Activesecretary · appointed 2018-06-22
View their other companies + combined net worth →
AHMED, Abdalrahman Mohammed→
Activedirector · ~57y · appointed 2018-06-22
View their other companies + combined net worth →
IBRAHIM, Bakr Mahmud→
Resigneddirector · ~52y · appointed 2024-04-18 · resigned 2024-08-26
QADIR, Bakhtiar Hamasalih→
Resigneddirector · ~52y · appointed 2023-07-14 · resigned 2024-04-18
Click a director name to see their full track record across all companies.
Recent filings (27 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
termination-director-company-with-name-termination-date
officers · TM01
2024-08-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-22
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-04-19
termination-director-company-with-name-termination-date
officers · TM01
2024-04-19
appoint-person-director-company-with-name-date
officers · AP01
2024-04-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-04