ASG INTERNATIONAL TRADING LTD
🏛️Establishedactive
11928784 · ltd · incorporated 2019-04-05
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
£-170.8k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 10890
Sector: Manufacturing
ALSO REGISTERED FOR
- 11070SIC 11070
- 21100SIC 21100
- 46460SIC 46460
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
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. 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.
Company profile
address, 4 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
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.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £170,797
Key financials
2 years extracted from filed iXBRL accountsCash
£17k
Net Worth
-£171k
Current Assets
£63k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Current assets | £63.0k | — |
| Cash | £17.4k | — |
| Debtors | £1.0k | — |
| Net assets | £-170.8k | — |
| Average employees | — | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-04-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-23➕MOZAIK, Reham Satea, Dr appointeddirector
- 2025-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-30📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2022-06-30📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2022-06-17📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2022-06-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-09-29📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-29📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-07-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-05🏢Company incorporatedAs ASG INTERNATIONAL TRADING LTD
- 2019-04-05➕MABROK, Ahmed Sami Mohammed Abdelmonim, Dr appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 |
|---|---|---|---|---|
Dr Ahmed Sami Mohammed Abdelmonim Mabrok Individual · British · DOB 09/1979 · age 47 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/04/2019 |
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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|---|---|---|---|---|---|---|---|
| AGP FOODS LTD→ 12293922 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| AMC PHARMA LIMITED→ 07675886 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANT IMPEX LTD.→ 14662160 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| APERTURE DRINKS LIMITED→ 16362426 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APEX FOOD SOLUTIONS UK LTD→ 17028777 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARZU FOODS LTD→ 15895094 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASAL-KARAK LIMITED→ 16202713 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASHIE'S CAKES AND PASTRIES LIMITED→ 16453899 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASIAN BAKERS FG LTD→ 08294489 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ASLI ZAIKA LIMITED→ 16718577 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated2019-04-05
Jurisdictionengland-wales
Primary SIC10890 — SIC 10890
Registered office
International House
12 Constance Street
London
E16 2DQ
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-29
Last: 2025-11-15
Officers (2 active · 0 resigned)
MABROK, Ahmed Sami Mohammed Abdelmonim, Dr→
Activedirector · ~47y · appointed 2019-04-05
View their other companies + combined net worth →
MOZAIK, Reham Satea, Dr→
Activedirector · ~45y · appointed 2025-04-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (32 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-28
change-person-director-company-with-change-date
officers · CH01
2025-11-09
appoint-person-director-company-with-name-date
officers · AP01
2025-04-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-13
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2022-06-30
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2022-06-30
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2022-06-17
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-13