ADIMI & PARTNER PLC

🏛️Establishedactive
12964552 · plc · incorporated 2020-10-21
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
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-04-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-04-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-08-22
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2023-08-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-06-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2022-08-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2022-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-08-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2022-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-08-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-04-10
    ➕
    SANDOUK, Homad appointed
    director
  13. 2022-04-10
    ➖
    MAES, Lina resigned
    director
  14. 2021-09-03
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2021-03-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2021-03-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-03-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-01-01
    ➕
    MAES, Lina appointed
    director
  20. 2020-12-31
    ➖
    HASKOURI, Samir resigned
    director
  21. 2020-10-21
    🏢
    Company incorporated
    As ADIMI & PARTNER PLC
  22. 2020-10-21
    ➕
    LEGAL SECRETARIES LTD appointed
    corporate-secretary
  23. 2020-10-21
    ➕
    LEGAL SECRETARIES LTD appointed
    corporate-director
  24. 2020-10-21
    ➕
    HASKOURI, Samir appointed
    director
  25. 2020-10-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some 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 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

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-13

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Homad Sandouk
Individual · Moroccan · DOB 08/1976 · age 50
75–100%
—75-100% shares10/04/2022
2 historic (ceased) PSCs
  • Mrs Lina Maesceased 10/04/2022· 75-100% shares · 75-100% voting
  • Mr Samir Haskouriceased 31/12/2020· 75-100% shares

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

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 →
🔒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
Typeplc
Incorporated2020-10-21
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Unity House, Suite 888 Westwood Park
Wigan
WN3 4HE
United Kingdom

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-04-13OVERDUE
Last: 2025-03-30

Officers (3 active · 2 resigned)

LEGAL SECRETARIES LTD→
corporate-secretary · appointed 2020-10-21
View their other companies + combined net worth →
Active
SANDOUK, Homad→
director · ~50y · appointed 2022-04-10
View their other companies + combined net worth →
Active
LEGAL SECRETARIES LTD→
corporate-director · appointed 2020-10-21
View their other companies + combined net worth →
Active
HASKOURI, Samir→
director · ~39y · appointed 2020-10-21 · resigned 2020-12-31
Resigned
MAES, Lina→
director · ~36y · appointed 2021-01-01 · resigned 2022-04-10
Resigned

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

Recent filings (22 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-24
accounts-with-accounts-type-dormant
accounts · AA
2025-04-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-18
accounts-with-accounts-type-dormant
accounts · AA
2024-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-15
gazette-filings-brought-up-to-date
gazette · DISS40
2023-08-22
accounts-with-accounts-type-dormant
accounts · AA
2023-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-20
gazette-notice-compulsory
gazette · GAZ1
2023-06-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-12
termination-director-company-with-name-termination-date
officers · TM01
2022-08-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-12
appoint-person-director-company-with-name-date
officers · AP01
2022-08-12
accounts-with-accounts-type-dormant
accounts · AA
2022-08-12