ALSOURI LTD
🏛️Establishedactive
13119180 · ltd · incorporated 2021-01-07
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 Jan 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 46740
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 58290Other software publishing
- 62012Business and domestic software development
- 62030Computer facilities management activities
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 77/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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 · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|
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 (16 events)Click to expand
- 2025-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-01➕AL-SOURI, Sadgi appointedsecretary
- 2025-10-01➕AL-SOURI, Ashraf appointeddirector
- 2025-10-01➕AL-SOURI, Sadgi appointeddirector
- 2024-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-07🏢Company incorporatedAs ALSOURI LTD
- 2021-01-07➕AL-SOURI, Mohammad appointeddirector
- 2021-01-07📄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
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammad Al-Souri Individual · British · DOB 02/1968 · age 58 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/01/2021 |
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 · Wholesale & distribution · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AKK TRADING COMPANY LTD→ 14421723 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AL AMANAH TOURS LIMITED→ 16588533 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALGERIAN COFFEE STORES LIMITED→ 00420026 · est 1946 · no financials extracted | — | — | — | — | 79y | — | — |
| ALI HALAL MEAT & FISH LTD→ 14244508 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALL DRINKS CASH & CARRY LIMITED→ 10267733 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALL ESSENTIALS LTD→ 16562358 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL THINGS NICE VENDING LIMITED→ 06417011 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALL WORK TRAINING LTD→ 15124865 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALSAHIL FOODSTUFF LIMITED→ 15158459 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALSALIM GROUP LTD→ 15574431 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALWAYS BEST LTD→ 16527858 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALWUDUH ALATHIR LIMITED→ 16273232 · est 2025 · 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
Incorporated2021-01-07
Jurisdictionengland-wales
Primary SIC46740 — SIC 46740
Registered office
Plot 5 / 66 Islip Gardens
Northolt
UB5 5BY
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (4 active · 0 resigned)
Active
AL-SOURI, Ashraf→
Activedirector · ~34y · appointed 2025-10-01
View their other companies + combined net worth →
AL-SOURI, Mohammad→
Activedirector · ~58y · appointed 2021-01-07
View their other companies + combined net worth →
AL-SOURI, Sadgi→
Activedirector · ~33y · appointed 2025-10-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-20
accounts-with-accounts-type-dormant
accounts · AA
2025-10-31
appoint-person-director-company-with-name-date
officers · AP01
2025-10-15
appoint-person-director-company-with-name-date
officers · AP01
2025-10-15
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-dormant
accounts · AA
2024-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-08
accounts-with-accounts-type-dormant
accounts · AA
2023-10-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-01-20
change-person-director-company-with-change-date
officers · CH01
2023-01-20
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-14