ALEENA PRIVATE LIMITED
🏛️Establishedactive
11933136 · ltd · incorporated 2019-04-08
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£2.2k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 49390
Sector: Transportation & storage
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. 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
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £2,242
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2k
↑ 647% YoY
Current Assets
£6k
↓ 14% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £2.2k | £300 |
| Current assets | £5.9k | £6.9k |
| Net assets | £2.2k | £300 |
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
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-02-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-01➕BEGUM, Kohinoor appointeddirector
- 2025-04-01➖IQBAL, Ahmed resignedsecretary
- 2025-02-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-01➖IQBAL, Sabrina Jannat resigneddirector
- 2022-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-01➕IQBAL, Ahmed appointeddirector
- 2021-01-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-05-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-04-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-04-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-04-15➕IQBAL, Ahmed appointedsecretary
- 2019-04-08🏢Company incorporatedAs ALEENA PRIVATE LIMITED
- 2019-04-08➕IQBAL, Sabrina Jannat appointeddirector
- 2019-04-08📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ahmed Iqbal Individual · British · DOB 07/1975 · age 51 | — | — | board controlboard control | 01/01/2023 |
1 historic (ceased) PSC
- Miss Sabrina Jannat Iqbalceased 01/01/2023· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AFSAR UDDIN & CO LTD→ 13503778 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AIM TRADERS LTD→ 17056046 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIRPORT RIDE TRANSFERS LTD→ 14187373 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AK WHEELS LTD→ 15477824 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AKAALBIR TRANSPORT LTD→ 16533253 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKY BROTHERS LIMITED→ 15139822 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL KHAWAJA LOGISTICS LTD→ 12551194 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AL KHAWAJA LOGISTICS SERVICES LTD→ 15282461 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL TAJ PRODUCE LTD→ 12645485 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALAMRY GLOBAL CARGO LTD→ 08997002 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ALBU&CO LTD→ 14274577 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALEEZAY LIMITED→ 15205422 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2019-04-08
Jurisdictionengland-wales
Primary SIC49390 — SIC 49390
Registered office
3 Sterry Road
Barking
IG11 9SJ
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-02-09
Last: 2026-01-26
Officers (2 active · 2 resigned)
BEGUM, Kohinoor→
Activedirector · ~50y · appointed 2025-04-01
View their other companies + combined net worth →
IQBAL, Ahmed→
Activedirector · ~51y · appointed 2022-01-01
View their other companies + combined net worth →
IQBAL, Ahmed→
Resignedsecretary · appointed 2019-04-15 · resigned 2025-04-01
IQBAL, Sabrina Jannat→
Resigneddirector · ~29y · appointed 2019-04-08 · resigned 2022-12-01
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-02
appoint-person-director-company-with-name-date
officers · AP01
2025-08-24
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-07
termination-director-company-with-name-termination-date
officers · TM01
2023-03-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-01-26
appoint-person-director-company-with-name-date
officers · AP01
2023-01-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-01-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-30