ALLA-AAMIN LIMITED
💤Zombieactive
11637721 · ltd · incorporated 2018-10-23
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 Oct 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 46650
Sector: Wholesale & retail
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 (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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
32 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 | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 confirmation-statement
- • 2 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-02-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-20➖AHMED, Iqra resigneddirector
- 2026-02-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-10-01📄gazette-notice-compulsorygazette · GAZ1
- 2024-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-04➕HILOWLE, Barlin Nur appointeddirector
- 2022-05-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-01➖JIMALE, Abdullahi resigneddirector
- 2020-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-03-21➕AHMED, Iqra appointeddirector
- 2020-03-21➖NUR, Farhia Haye resigneddirector
- 2020-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-23🏢Company incorporatedAs ALLA-AAMIN LIMITED
- 2018-10-23➕JIMALE, Abdullahi appointeddirector
- 2018-10-23➕NUR, Farhia Haye 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 |
|---|---|---|---|---|
Mrs Barlin Nur Hilowle Individual · Swedish · DOB 11/1969 · age 57 | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 20/02/2026 |
3 historic (ceased) PSCs
- Miss Iqra Ahmedceased 27/02/2026· 25-50% shares
- Abdullahi Jimaleceased 01/05/2020· 25-50% shares · 25-50% voting
- Mrs Farhia Haye Nurceased 21/03/2020· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AAT TRADE LIMITED→ 15754520 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJH ENTERPRISES LTD→ 14959715 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AK WORLD TRADEHUB LTD→ 16451991 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKBAR ALADDIN & CO LTD→ 16122231 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL PURPOSE CLEANING AND CATERING SUPPLIES LTD→ 03713077 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ALL VEHICLE CONTRACTS EAST MIDLANDS LIMITED→ 11130905 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLBRO LIMITED→ 04059639 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALLIANCE CONTRACTS LIMITED→ 04678045 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ALLNEST ENTERPRISE LTD→ 16604413 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALONSO ENTERPRISES LIMITED→ 14283218 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALPHA AIR VENTILATION SERVICES LIMITED→ 09801232 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALPHA EUROPE LTD.→ 06533381 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2018-10-23
Jurisdictionengland-wales
Primary SIC46650 — SIC 46650
Registered office
12a Britannia Street
Leicester
LE1 3LE
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07
Officers (1 active · 3 resigned)
HILOWLE, Barlin Nur→
Activedirector · ~57y · appointed 2023-01-04
View their other companies + combined net worth →
AHMED, Iqra→
Resigneddirector · ~29y · appointed 2020-03-21 · resigned 2026-02-20
JIMALE, Abdullahi→
Resigneddirector · ~43y · appointed 2018-10-23 · resigned 2020-05-01
NUR, Farhia Haye→
Resigneddirector · ~57y · appointed 2018-10-23 · resigned 2020-03-21
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-07
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-20
termination-director-company-with-name-termination-date
officers · TM01
2026-02-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
gazette-filings-brought-up-to-date
gazette · DISS40
2024-10-02
gazette-notice-compulsory
gazette · GAZ1
2024-10-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-16
appoint-person-director-company-with-name-date
officers · AP01
2023-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-26