ARAMCO TRADING LIMITED

🏛️Establishedactive

11912176 · ltd · incorporated 2019-03-28

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

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Security and commodity contracts dealing activities

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

8 officers (4 active, 8 linked, 5 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

Network not yet resolved

Filing history

26 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (31 events)Click to expand

2026-02-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-16
➖
KHATIR, Mohammad Ahmad resigned
director
2026-01-29
📄
change-person-director-company-with-change-date
officers · CH01
2025-07-08
📄
accounts-with-accounts-type-full
accounts · AA
2024-09-26
📄
accounts-with-accounts-type-full
accounts · AA
2024-05-30
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-23
➕
FURNESS, Frances Louise Elizabeth appointed
secretary
2023-12-23
📄
accounts-with-accounts-type-full
accounts · AA
2023-11-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-01
➕
BU ALI, Mohammed Abdullah appointed
director
2023-11-01
➕
KHATIR, Mohammad Ahmad appointed
director
2023-11-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-11-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-31
➖
KADI, Mohammed Ahmed resigned
director
2023-10-23
➖
AL-BUAINAIN, Ibrahim Qassim resigned
director
2023-07-13
📄
capital-allotment-shares
capital · SH01
2023-01-09
📄
capital-allotment-shares
capital · SH01
2022-12-15
📄
accounts-with-accounts-type-full
accounts · AA
2021-09-29
📄
accounts-with-accounts-type-full
accounts · AA
2020-10-13
📄
accounts-with-accounts-type-full
accounts · AA
2020-01-02
➕
MACDONALD, Kendra Mary Llewelyn appointed
secretary
2020-01-02
➖
REED SMITH CORPORATE SERVICES LIMITED resigned
corporate-secretary
2020-01-02
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2020-01-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2019-12-09
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2019-03-28
🏢
Company incorporated
As ARAMCO TRADING LIMITED
2019-03-28
➕
AL-MULHIM, Mohammed Khalifa appointed
director
2019-03-28
➕
REED SMITH CORPORATE SERVICES LIMITED appointed
corporate-secretary
2019-03-28
➕
AL-BUAINAIN, Ibrahim Qassim appointed
director
2019-03-28
➕
KADI, Mohammed Ahmed appointed
director

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No 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
The Government Of The Kingdom Of Saudi Arabia Individual	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	28/03/2019

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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APOLLO CREDIT MANAGEMENT INTERNATIONAL LIMITED→ 11066420 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
APOLLO PRIVATE WEALTH LTD→ 09976926 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
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AQA GLOBAL LIMITED→ 16899866 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ARAMCO VENTURES LIMITED→ 08878134 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
ARBRA INVESTMENT MANAGEMENT LTD→ 15690057 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ARCHENON LTD→ 14480000 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ARCSTEN CAPITAL LIMITED→ 16828821 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ARCTIC CREDIT PARTNERS LIMITED→ 16662491 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ARDIAN INVESTMENT UK LIMITED→ 05654928 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
ARDOUR VENTURES LTD.→ 05384628 · est 2005 · no financials extracted	—	—	—	—	21y	—	—

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

Incorporated2019-03-28

Jurisdictionengland-wales

Primary SIC66120 — Security and commodity contracts dealing activities

Registered office

10 Portman Square

London

W1H 6AZ

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-04-04

Last: 2026-03-21

Officers (4 active · 4 resigned)

FURNESS, Frances Louise Elizabeth→

secretary · appointed 2024-05-23

View their other companies + combined net worth →

Active

MACDONALD, Kendra Mary Llewelyn→

secretary · appointed 2020-01-02

View their other companies + combined net worth →

Active

AL-MULHIM, Mohammed Khalifa→

director · ~58y · appointed 2019-03-28

View their other companies + combined net worth →

Active

BU ALI, Mohammed Abdullah→

director · ~47y · appointed 2023-11-01

View their other companies + combined net worth →

Active

REED SMITH CORPORATE SERVICES LIMITED→

corporate-secretary · appointed 2019-03-28 · resigned 2020-01-02

Resigned

AL-BUAINAIN, Ibrahim Qassim→

director · ~59y · appointed 2019-03-28 · resigned 2023-10-23

Resigned

KADI, Mohammed Ahmed→

director · ~46y · appointed 2019-03-28 · resigned 2023-10-31

Resigned

KHATIR, Mohammad Ahmad→

director · ~44y · appointed 2023-11-01 · resigned 2026-02-16

Resigned

Click a director name to see their full track record across all companies.

Recent filings (26 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-28

termination-director-company-with-name-termination-date

officers · TM01

2026-02-18

change-person-director-company-with-change-date

officers · CH01

2026-01-29

accounts-with-accounts-type-full

accounts · AA

2025-07-08

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-03-21

accounts-with-accounts-type-full

accounts · AA

2024-09-26

appoint-person-secretary-company-with-name-date

officers · AP03

2024-05-30

confirmation-statement-with-updates

confirmation-statement · CS01

2024-03-27

accounts-with-accounts-type-full

accounts · AA

2023-12-23

appoint-person-director-company-with-name-date

officers · AP01

2023-11-03

appoint-person-director-company-with-name-date

officers · AP01

2023-11-02

termination-director-company-with-name-termination-date

officers · TM01

2023-11-01

termination-director-company-with-name-termination-date

officers · TM01

2023-11-01

capital-allotment-shares

capital · SH01

2023-07-13

confirmation-statement-with-updates

confirmation-statement · CS01

2023-03-21