AL RAOUCHE CATERING LIMITED
💤Zombieactive
13095807 · ltd · incorporated 2020-12-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Unlicenced restaurants and cafes
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 56210Event catering activities
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. 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: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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 (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 7 total, 7 with control declared
90
Director network
Network not yet resolved
30
Filing history
40 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 | 2025-03-31 | 2024-03-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-09-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-10➕KHALIL, Fathy Fathalla appointeddirector
- 2023-12-10➖NAIR, Hussam Eldin Mohamed Hassan resigneddirector
- 2023-11-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-08-11➖JABRANE, Meryem resigneddirector
- 2021-08-11➕NAIR, Hussam Eldin Mohamed Hassan appointeddirector
- 2021-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-08-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-05➖KHALIL, Fathy Fathalla resigneddirector
- 2021-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-04➕KHALIL, Fathy Fathalla appointeddirector
- 2021-08-04➖KHALIL, Fathy Fathalla resigneddirector
- 2021-04-20➕KHALIL, Fathy Fathalla appointeddirector
- 2020-12-22🏢Company incorporatedAs AL RAOUCHE CATERING LIMITED
- 2020-12-22➕JABRANE, Meryem appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sukarno Bin Sayuti Individual · Malaysian · DOB 11/1963 · age 63 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/12/2023 |
Mr Fathy Fathalla Khalil Individual · British · DOB 05/1988 · age 38 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/12/2023 |
Mr Hisham Ali Individual · British · DOB 10/1969 · age 57 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/12/2023 |
4 historic (ceased) PSCs
- Mr Hussam Eldin Mohamed Hassan Nairceased 10/12/2023· board control · firm interest
- Mr Fathy Fathalla Khalilceased 03/08/2021· 25-50% shares · 25-50% voting · board control
- Mr Yoseif Alkaterceased 19/04/2021· 25-50% shares
- Mrs Meryem Jabraneceased 11/08/2021· 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.
Similar companies
Active · Hospitality · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&M PIZZA LTD→ 16849290 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL DESCO FOODS LTD→ 06885822 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALL EVENT SERVICES LTD→ 17083970 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALMAK TAKEAWAY LTD→ 16367867 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALSAHLANE HOLDINGS LIMITED→ 12245577 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMAAN AHMED GROUP LIMITED→ 16548163 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAZING GRACE ST THOMAS LIMITED→ 13545041 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMERR VENTURES LIMITED→ 16127229 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMFM FOOD HOUSE LIMITED→ 15242831 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMI’S DELISH LTD→ 16086647 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMIN'S HALAL FOOD LIMITED→ 17119144 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMIRTHAM FAST FOOD LIMITED→ 16366904 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typeltd
Incorporated2020-12-22
Jurisdictionengland-wales
Primary SIC56102 — Unlicenced restaurants and cafes
Registered office
34 Elsiemaud Road
London
SE4 1HW
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15
Officers (1 active · 4 resigned)
KHALIL, Fathy Fathalla→
Activedirector · ~38y · appointed 2023-12-10
View their other companies + combined net worth →
JABRANE, Meryem→
Resigneddirector · ~40y · appointed 2020-12-22 · resigned 2021-08-11
KHALIL, Fathy Fathalla→
Resigneddirector · ~38y · appointed 2021-08-04 · resigned 2021-08-05
KHALIL, Fathy Fathalla→
Resigneddirector · ~38y · appointed 2021-04-20 · resigned 2021-08-04
NAIR, Hussam Eldin Mohamed Hassan→
Resigneddirector · ~40y · appointed 2021-08-11 · resigned 2023-12-10
Click a director name to see their full track record across all companies.
Recent filings (40 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
accounts-with-accounts-type-dormant
accounts · AA
2025-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-30
accounts-with-accounts-type-dormant
accounts · AA
2024-09-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-12
appoint-person-director-company-with-name-date
officers · AP01
2023-12-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-12
termination-director-company-with-name-termination-date
officers · TM01
2023-12-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-08