ALBURJ INVESTMENTS LTD

🏛️Establishedactive
12359931 · ltd · incorporated 2019-12-11
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 Dec 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
  • 68209Other letting and operating of own or leased real estate
  • 68320Management of real estate on a fee or contract basis
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

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: strategic trade sale (65/100).

Data confidence

Overall: medium (69/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
18 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-08-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2023-08-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-04-22
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2022-03-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2021-09-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-11-26
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2019-12-19
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2019-12-11
    🏢
    Company incorporated
    As ALBURJ INVESTMENTS LTD
  13. 2019-12-11
    ➕
    ALSHAIKH, Abdulaziz appointed
    director
  14. 2019-12-11
    ➕
    ALSHAIKH, Khalid appointed
    director
  15. 2019-12-11
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2019-12-11
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies

Registered office

38 Queensbury Lane
Monkston Park
Milton Keynes
MK10 9PQ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-22
Last: 2025-08-08

Officers (2 active · 0 resigned)

ALSHAIKH, Abdulaziz→
director · ~51y · appointed 2019-12-11
View their other companies + combined net worth →
Active
ALSHAIKH, Khalid→
director · ~54y · appointed 2019-12-11
View their other companies + combined net worth →
Active

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

Recent filings (18 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-31
accounts-with-accounts-type-dormant
accounts · AA
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-28
accounts-with-accounts-type-dormant
accounts · AA
2023-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-23
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
gazette-filings-brought-up-to-date
gazette · DISS40
2022-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-21
gazette-notice-compulsory
gazette · GAZ1
2022-03-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-27
accounts-with-accounts-type-dormant
accounts · AA
2021-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-23