ALAYA SERVICES LTD
🏛️Establishedactive
13238308 · ltd · incorporated 2021-03-02
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
64/100
Worth a look
What this business does
Primary activity: Unlicenced Carrier
Sector: Transportation & storage
ALSO REGISTERED FOR
- 82110Combined office administrative service activities
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. 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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)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
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | — | £8.4k |
| Current assets | — | £3.8k |
| Net assets | — | £6.2k |
| Average employees | 300 | — |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-01-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-07-22📄gazette-notice-compulsorygazette · GAZ1
- 2024-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-11➕AKBAR, Mian Zeeshan, Mr. appointeddirector
- 2023-12-31➖JAVED, Shazia resigneddirector
- 2023-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-19➖RANA, Muhammad Arfa resigneddirector
- 2023-04-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-15➕AKBAR, Mian Faisal, Dr appointeddirector
- 2022-09-14➖AKBAR, Mian Faisal, Dr resigneddirector
- 2021-10-17➖AKBAR, Mian Faisal, Dr resignedsecretary
- 2021-10-17➕AKBAR, Mian Faisal, Dr appointeddirector
- 2021-07-26➕JAVED, Shazia appointeddirector
- 2021-07-20➕AKBAR, Mian Faisal, Dr appointedsecretary
- 2021-07-03➖JAVED, Shazia resigneddirector
- 2021-07-02➕RANA, Muhammad Arfa appointeddirector
- 2021-03-02🏢Company incorporatedAs ALAYA SERVICES LTD
- 2021-03-02➕JAVED, Shazia appointeddirector
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
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-15
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Mian Zeeshan Akbar Individual · Pakistani · DOB 03/1994 · age 32 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control · trust interest · firm interest | 11/12/2023 |
Dr Mian Faisal Akbar Individual · British · DOB 03/1989 · age 37 | — | — | sig. influencesignificant influence · trust interest · firm interest | 14/06/2024 |
2 historic (ceased) PSCs
- Dr Mian Faisal Akbarceased 01/12/2023· significant influence · trust interest · firm interest
- Mrs Shazia Javedceased 01/12/2023· 75-100% shares · 75-100% voting · board control · trust interest · firm interest
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 · Transport & logistics · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A QUICK LOGISTICS LTD→ 14132446 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAIM EVENT AND PROJECT MANAGEMENT LIMITED→ 11067929 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADMIRAL MINICABS LTD→ 13228608 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AI TRAFFIC SURVEYS LIMITED→ 16049086 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL GLOBAL LTD→ 14041899 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALL ABOUT REMOVALS LIMITED→ 15765346 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLENBY COACH HIRE LIMITED→ 05540066 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALPA BUS & COACH TRAVEL LIMITED→ 04951711 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AMETHYST GROUP LIMITED→ 02687884 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| AMG CARRIER LTD→ 12992196 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANGMIC LIMITED→ 10733840 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANT LOGISTICS (LONDON) LTD.→ 08048370 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2021-03-02
Jurisdictionengland-wales
Primary SIC53202 — Unlicenced Carrier
Registered office
1b Seaton Road
Mitcham
CR4 3ER
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-15OVERDUE
Last: 2025-05-01
Officers (2 active · 5 resigned)
AKBAR, Mian Zeeshan, Mr.→
Activedirector · ~32y · appointed 2024-04-11
View their other companies + combined net worth →
AKBAR, Mian Faisal, Dr→
Activedirector · ~37y · appointed 2023-04-15
View their other companies + combined net worth →
AKBAR, Mian Faisal, Dr→
Resignedsecretary · appointed 2021-07-20 · resigned 2021-10-17
AKBAR, Mian Faisal, Dr→
Resigneddirector · ~37y · appointed 2021-10-17 · resigned 2022-09-14
JAVED, Shazia→
Resigneddirector · ~37y · appointed 2021-07-26 · resigned 2023-12-31
JAVED, Shazia→
Resigneddirector · ~37y · appointed 2021-03-02 · resigned 2021-07-03
RANA, Muhammad Arfa→
Resigneddirector · ~34y · appointed 2021-07-02 · resigned 2023-04-19
Click a director name to see their full track record across all companies.
Recent filings (40 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
change-person-director-company-with-change-date
officers · CH01
2025-12-31
change-person-director-company-with-change-date
officers · CH01
2025-12-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-31
gazette-filings-brought-up-to-date
gazette · DISS40
2025-07-23
gazette-notice-compulsory
gazette · GAZ1
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-24