AI TRACKERS LTD
Opportunity 70/100 (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: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (21 events)Click to expand
- 2025-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-09-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-25➖NABI, Mujtaba Ghulam resigneddirector
- 2019-10-24🏢Company incorporatedAs AI TRACKERS LTD
- 2019-10-24➕FARAZ, Mohammed Shakeel appointeddirector
- 2019-10-24➕FARAZ, Mohammed Shakeel appointeddirector
- 2019-10-24➖FARAZ, Mohammed Shakeel resigneddirector
- 2019-10-24➕NABI, Mujtaba Ghulam appointeddirector
- 2019-10-24📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-02-10: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Shakeel Faraz Individual · British · DOB 09/1980 · age 46 | — | — | sig. influencesignificant influence | 25/10/2019 |
2 historic (ceased) PSCs
- Mr Mujtaba Ghulam Nabiceased 25/10/2019· significant influence
- Mr Mohammed Shakeel Farazceased 24/10/2019· 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Active · Food & drink · WF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DUNHILLS (PONTEFRACT) P L C→ 00160251 · est 1919 · no financials extracted | — | — | — | — | 106y | — | — |
| EXTRA DETAIL LIMITED→ 07192634 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| FORGED SPIRITS LTD→ 11586088 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| GLOBAL STERLING SERVICES LTD→ 16002655 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| GOODENOUGH'S BAKERY LIMITED→ 04723564 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| GREAT STUFF ORGANIC LIMITED→ 10663016 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| GUTTD LTD→ 15160364 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| H.E.HINITT AND CO.LIMITED→ 00491123 · est 1951 · no financials extracted | — | — | — | — | 75y | — | — |
| HALAL CATERING SUPPLIES BATLEY LIMITED→ 12273810 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| HALAL CATERING SUPPLIES LTD→ 08947679 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| HARTSHEAD DISTILLERY LTD→ 16015861 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HAUS WAKEFIELD LTD.→ 16429881 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 2 resigned)
Click a director name to see their full track record across all companies.