A1 ZIGGYS LTD
🏛️Establishedactive
12082816 · ltd · incorporated 2019-07-03
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 Jul 2024
Net worth
£52.6k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
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 (79/100)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 (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
20 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 £52,605
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£53k
↑ 14% YoY
Current Assets
£17k
↓ 58% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-07-31 | 2023-07-31 |
|---|---|---|
| Total assets | £174.5k | £198.1k |
| Current assets | £17.3k | £41.5k |
| Net assets | £52.6k | £46.2k |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-15➕ZAMAN, Usman appointeddirector
- 2025-04-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-01➕HUSSAIN, Khuram Choudery appointeddirector
- 2025-04-01➖HUSSAIN, Ghalib resigneddirector
- 2025-03-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-05➖HUSSAIN, Tahzeem resigneddirector
- 2023-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-07-03🏢Company incorporatedAs A1 ZIGGYS LTD
- 2019-07-03➕HUSSAIN, Ghalib appointeddirector
- 2019-07-03➕HUSSAIN, Tahzeem appointeddirector
- 2019-07-03📄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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Khuram Choudery Hussain Individual · British · DOB 11/1987 · age 39 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/04/2025 |
1 historic (ceased) PSC
- Mrs Tahzeem Hussainceased 05/08/2024· 75-100% shares · 75-100% voting · board control
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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|---|---|---|---|---|---|---|---|
| A1 GW CARS PRIVATE HIRE LTD→ 14776978 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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| AKM LOGISTICS LTD→ 12753917 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANIS LOGISTICS LTD→ 13430784 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANYTIME COURIERS (UK) LIMITED→ 05963157 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ASASA ENTERPRISES LTD→ 15235044 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AULONA LIMITED→ 13098194 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AYAZ COURIERS LTD→ 16750921 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BELLANE PROPERTY MANAGEMENT LIMITED→ 12631951 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BIENKOWSKI TRANSPORT LTD.→ 12214805 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BODECK LIMITED→ 16909407 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BOLCORMAR LIMITED→ 04280270 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2019-07-03
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320
Registered office
Elsie Whiteley Innovation Centre Office 1
Hopwood Lane
Halifax
HX1 5ER
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-07-31
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03
Officers (2 active · 2 resigned)
HUSSAIN, Khuram Choudery→
Activedirector · ~39y · appointed 2025-04-01
View their other companies + combined net worth →
ZAMAN, Usman→
Activedirector · ~38y · appointed 2025-12-15
View their other companies + combined net worth →
HUSSAIN, Ghalib→
Resigneddirector · ~51y · appointed 2019-07-03 · resigned 2025-04-01
HUSSAIN, Tahzeem→
Resigneddirector · ~53y · appointed 2019-07-03 · resigned 2024-08-05
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
appoint-person-director-company-with-name-date
officers · AP01
2025-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-03
appoint-person-director-company-with-name-date
officers · AP01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-20
termination-director-company-with-name-termination-date
officers · TM01
2024-09-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-14
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-07