AKA TRADERS LIMITED
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: distressed disposal / insolvency (65/100).
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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £-559 | £-752 |
| Current assets | £1.1k | £3.7k |
| Net assets | £-559 | £-752 |
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 accounts
- • 1 accounts
Corporate timeline (23 events)Click to expand
- 2026-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-25➕AHMED, Sheikh Moghees appointeddirector
- 2025-08-25➖ALI, Ahmed Moazzam resigneddirector
- 2025-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-18📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-09-20📄gazette-notice-compulsorygazette · GAZ1
- 2022-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-11-24📄gazette-notice-compulsorygazette · GAZ1
- 2018-07-03🏢Company incorporatedAs AKA TRADERS LIMITED
- 2018-07-03➕ALI, Ahmed Moazzam appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sheikh Moghees Ahmed Individual · British · DOB 05/1978 · age 48 | — | — | sig. influencesignificant influence | 25/08/2025 |
1 historic (ceased) PSC
- Mr Ahmed Moazzam Aliceased 25/08/2025· 75-100% shares
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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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 · 1 resigned)
Click a director name to see their full track record across all companies.