CARDIFF ISLAMIC CENTRE CIC
Opportunity 68/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. 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: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-27 |
|---|---|
| Total assets | £-787 |
| Current assets | £2.0k |
| Cash | £2.0k |
| Net assets | £-787 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
Corporate timeline (14 events)Click to expand
- 2026-02-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-07-22📄gazette-notice-compulsorygazette · GAZ1
- 2025-04-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-03-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-07-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-07-11📄gazette-notice-compulsorygazette · GAZ1
- 2023-05-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-31📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-04-15🏢Company incorporatedAs CARDIFF ISLAMIC CENTRE CIC
- 2021-04-15➕MOLLA ABBASI, Mehdi appointeddirector
- 2021-04-15📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-16
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mehdi Molla Abbasi Individual · British · DOB 12/1963 · age 63 | — | 75–100% | board control75-100% voting · board control | 15/04/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Available from the Pro tier upwards.
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8 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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
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