AL HARAMAIN FOUNDATION

🏛️Establishedactive
12512408 · private-limited-guarant-nsc-limited-exemption · incorporated 2020-03-11
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 Mar 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
22 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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
4
filings
  • 2 confirmation-statement
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-01-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-17
    BABAR, Sobia resigned
    director
  4. 2026-01-16
    SHAHID, Hamza appointed
    director
  5. 2025-11-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-11-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-01-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2020-10-20
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2020-10-20
    📄
    memorandum-articles
    incorporation · MA
  12. 2020-10-14
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  13. 2020-06-18
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  14. 2020-05-11
    BABAR, Sobia appointed
    director
  15. 2020-05-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-05-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2020-05-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2020-05-08
    JANGIR, Anesha resigned
    director
  19. 2020-03-11
    🏢
    Company incorporated
    As AL HARAMAIN FOUNDATION
  20. 2020-03-11
    KHALIL-UR-REHMAN, Muhammad appointed
    director
  21. 2020-03-11
    REHMAN, Rafia appointed
    director
  22. 2020-03-11
    JANGIR, Anesha appointed
    director
  23. 2020-03-11
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Muhammad Khalil-Ur-Rehman
Individual · British · DOB 09/1974 · age 52
25–50%25-50% voting11/03/2020
Mrs Rafia Rehman
Individual · British · DOB 11/1982 · age 44
25–50%25-50% voting11/03/2020
1 historic (ceased) PSC
  • Miss Anesha Jangirceased 08/05/2020· 25-50% voting

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 →

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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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2020-03-11
Jurisdictionengland-wales
Primary SIC88990 — Other social work activities without accommodation n.e.c.

Registered office

18 Squires Croft
Coventry
CV2 2RQ
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02

Officers (3 active · 2 resigned)

KHALIL-UR-REHMAN, Muhammad
director · ~52y · appointed 2020-03-11
View their other companies + combined net worth →
Active
REHMAN, Rafia
director · ~44y · appointed 2020-03-11
View their other companies + combined net worth →
Active
SHAHID, Hamza
director · ~28y · appointed 2026-01-16
View their other companies + combined net worth →
Active
BABAR, Sobia
director · ~43y · appointed 2020-05-11 · resigned 2026-01-17
Resigned
JANGIR, Anesha
director · ~36y · appointed 2020-03-11 · resigned 2020-05-08
Resigned

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

Recent filings (22 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-07
termination-director-company-with-name-termination-date
officers · TM01
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
accounts-with-accounts-type-dormant
accounts · AA
2025-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-03
accounts-with-accounts-type-dormant
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-11
accounts-with-accounts-type-dormant
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-08
resolution
resolution · RESOLUTIONS
2020-10-20