365 CONVENIENCE LIMITED
🏛️Establishedactive
13354153 · ltd · incorporated 2021-04-23
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 Apr 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. 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, 1 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 (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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 · IFRS| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 700 | 600 |
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
4
filings
- • 2 persons-with-significant-control
- • 1 address
- • 1 officers
Last 90 days
4
filings
- • 2 persons-with-significant-control
- • 1 address
- • 1 officers
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 1 address
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-05-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-29➕NADEEM, Shavaiz appointeddirector
- 2025-12-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-18➕MALIK, Ahmad Farhan appointeddirector
- 2025-08-18➖AHMAD, Shameer resigneddirector
- 2025-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-01➕AHMAD, Shameer appointeddirector
- 2024-12-01➖FARHAN MALIK, Ahmad resigneddirector
- 2024-01-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-19📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-19📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-23🏢Company incorporatedAs 365 CONVENIENCE LIMITED
- 2021-04-23➕FARHAN MALIK, Ahmad appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Shavaiz Nadeem Individual · Pakistani · DOB 01/2003 · age 23 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/04/2026 |
3 historic (ceased) PSCs
- Mr Ahmad Farhan Malikceased 29/04/2026· 75-100% shares · 75-100% voting · board control
- Mr Shameer Ahmadceased 18/08/2025· 75-100% shares · 75-100% voting · board control
- Mr Ahmad Farhan Malikceased 01/12/2024· 75-100% shares · 75-100% 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 · Retail · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 127STAMFORD LIMITED→ 14702421 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 24/7 MEDICINE LIMITED→ 13022304 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 24/7 RETAIL LTD→ 11774454 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 25TH AND DOVE LIMITED→ 16568560 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 263 VENTURES LTD→ 17018590 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 28 NABIL LTD→ 15255146 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 360 REFLUX LTD→ 16594046 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3D PRINTED ORTHOTICS LIMITED→ 15893873 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4 TRADER LTD→ 16836881 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 474CO LIMITED→ 11851238 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 493 LIMITED→ 13169616 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4BLISS J&N GLOBAL TRADE LTD→ 16258694 · 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
Incorporated2021-04-23
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 8, 1 Overbridge Road
Salford
M7 1SL
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22
Officers (2 active · 2 resigned)
MALIK, Ahmad Farhan→
Activedirector · ~42y · appointed 2025-08-18
View their other companies + combined net worth →
NADEEM, Shavaiz→
Activedirector · ~23y · appointed 2026-04-29
View their other companies + combined net worth →
AHMAD, Shameer→
Resigneddirector · ~20y · appointed 2024-12-01 · resigned 2025-08-18
FARHAN MALIK, Ahmad→
Resigneddirector · ~42y · appointed 2021-04-23 · resigned 2024-12-01
Click a director name to see their full track record across all companies.
Recent filings (28 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-12
appoint-person-director-company-with-name-date
officers · AP01
2026-05-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-22
termination-director-company-with-name-termination-date
officers · TM01
2025-08-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-22
appoint-person-director-company-with-name-date
officers · AP01
2025-08-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-23
termination-director-company-with-name-termination-date
officers · TM01
2025-01-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-23