AL ZAHRA INVESTMENT LTD
🏛️Establishedactive
13054350 · ltd · incorporated 2020-12-01
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
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 55900Other accommodation
- 68100Buying and selling of own real estate
Investor take
PursueStrong 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 (63/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 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
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
25 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-11-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-20➕HALANI, Rafik Hussain Ramzanali appointeddirector
- 2025-10-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-24➖HALANI, Rafik Hussain Ramzanali resigneddirector
- 2025-07-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-10➕HALANI, Rafik Hussain Ramzanali appointeddirector
- 2025-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-19➖HALANI, Rafik Hussain Ramzanali resigneddirector
- 2024-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-22➕HALANI, Rafik Hussain Ramzanali appointeddirector
- 2023-11-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-09➖HALANI, Rafik Hussain Ramzanali resignedsecretary
- 2023-10-09➖HALANI, Rafik Hussain Ramzanali resigneddirector
- 2023-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-02-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-02-01➖HALANI, Shakir Hussain Ramzanali resignedsecretary
- 2022-02-01➖HALANI, Shakir Hussain Ramzanali resigneddirector
- 2020-12-01🏢Company incorporatedAs AL ZAHRA INVESTMENT LTD
- 2020-12-01➕HALANI, Mohammed appointedsecretary
- 2020-12-01➕HALANI, Mohammed Arbaaz appointeddirector
- 2020-12-01➕HALANI, Rafik Hussain Ramzanali appointedsecretary
- 2020-12-01➕HALANI, Shakir Hussain Ramzanali appointedsecretary
- 2020-12-01➕HALANI, Rafik Hussain Ramzanali appointeddirector
- 2020-12-01➕HALANI, Shakir Hussain Ramzanali appointeddirector
- 2020-12-01📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
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.)
Group structure
Julu Holdings Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Julu Holdings Limited
Corporate parent · holds 25-50% shares · board control
⬇
AL ZAHRA INVESTMENT LTD
This company · 13054350
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rafik Halani Individual · British · DOB 03/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/04/2025 |
Julu Holdings Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 19/09/2024 |
3 historic (ceased) PSCs
- Mr Mohammed Arbaaz Halaniceased 19/09/2024· 25-50% shares · 25-50% voting · board control
- Mr Rafik Hussain Ramzanali Halaniceased 01/10/2023· 25-50% shares · 25-50% voting · board control · firm interest
- Mr Shakir Hussain Ramzanali Halaniceased 01/02/2022· 25-50% shares · 25-50% 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
Active · Construction · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 180 PROPERTIES LTD→ 16250529 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 24TRADES LTD→ 16878259 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 COUNTIES HOME IMPROVEMENTS (JM) LTD→ 16936096 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 FIBRE NETWORKS LIMITED→ 14342613 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4 HEAT LIMITED→ 08283804 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 44 KING STREET (MANAGEMENT) LIMITED→ 06450180 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 44 PROPERTY DEVELOPMENTS LIMITED→ 10561988 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 4TH GEN PLUMBING LIMITED→ 13802141 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 5/6 NORFOLK STREET LTD→ 12655770 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 7 WAYS GENERAL PROPERTY MANAGEMENT LTD→ 13451241 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 713 COWBIT LIMITED→ 14850116 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 713 FLEET LTD→ 16106916 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2020-12-01
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
51 Audley Gate
Peterborough
Cambridgeshire
PE3 9PG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-23
Last: 2025-11-09
Officers (3 active · 6 resigned)
Active
HALANI, Mohammed Arbaaz→
Activedirector · ~37y · appointed 2020-12-01
View their other companies + combined net worth →
HALANI, Rafik Hussain Ramzanali→
Activedirector · ~53y · appointed 2025-10-20
View their other companies + combined net worth →
HALANI, Rafik Hussain Ramzanali→
Resignedsecretary · appointed 2020-12-01 · resigned 2023-10-09
HALANI, Shakir Hussain Ramzanali→
Resignedsecretary · appointed 2020-12-01 · resigned 2022-02-01
HALANI, Rafik Hussain Ramzanali→
Resigneddirector · ~53y · appointed 2025-04-10 · resigned 2025-07-24
HALANI, Rafik Hussain Ramzanali→
Resigneddirector · ~53y · appointed 2023-12-22 · resigned 2024-01-19
HALANI, Rafik Hussain Ramzanali→
Resigneddirector · ~53y · appointed 2020-12-01 · resigned 2023-10-09
HALANI, Shakir Hussain Ramzanali→
Resigneddirector · ~55y · appointed 2020-12-01 · resigned 2022-02-01
Click a director name to see their full track record across all companies.
Recent filings (25 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-05
appoint-person-director-company-with-name-date
officers · AP01
2025-10-20
termination-director-company-with-name-termination-date
officers · TM01
2025-07-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-14
appoint-person-director-company-with-name-date
officers · AP01
2025-04-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-09-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-19
termination-director-company-with-name-termination-date
officers · TM01
2024-01-19
appoint-person-director-company-with-name-date
officers · AP01
2023-12-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-09