ACADEMY OF SUSTAINABLE FINANCE, ACCOUNTING, ACCOUNTABILITY & GOVERNANCE (ASFAAG) CIC

🏛️Establishedactive
13382353 · private-limited-guarant-nsc · incorporated 2021-05-07
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
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Research and experimental development on social sciences and humanities
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 73200Market research and public opinion polling
  • 74901Environmental consulting activities
  • 82302Activities of conference organisers
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (5 active, 6 linked, 5 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-02-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-02-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-06-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-06-05
    ➖
    ATKINS, Jill Frances, Professor resigned
    director
  5. 2024-03-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-08-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2023-08-14
    ➕
    TABASSUM, Ummey Fariha appointed
    secretary
  8. 2023-05-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-05-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-02-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-08-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2021-05-07
    🏢
    Company incorporated
    As ACADEMY OF SUSTAINABLE FINANCE, ACCOUNTING, ACCOUNTABILITY & GOVERNANCE (ASFAAG) CIC
  13. 2021-05-07
    ➕
    AKBAR, Saeed, Professor appointed
    director
  14. 2021-05-07
    ➕
    HUSSAINEY, Khaled Said Mohamed, Professor appointed
    director
  15. 2021-05-07
    ➕
    MOLLAH, Abdus Sabur, Professor appointed
    director
  16. 2021-05-07
    ➕
    NTIM, Collins Gyakari, Professor appointed
    director
  17. 2021-05-07
    ➕
    ATKINS, Jill Frances, Professor appointed
    director
  18. 2021-05-07
    📄
    incorporation-community-interest-company
    incorporation · CICINC

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Professor Saeed Akbar
Individual · British · DOB 08/1969 · age 57
—25–50%board control25-50% voting · board control07/05/2021
Professor Abdus Sabur Mollah
Individual · British · DOB 12/1967 · age 59
—25–50%board control25-50% voting · board control07/05/2021

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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.

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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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2021-05-07
Jurisdictionengland-wales
Primary SIC72200 — Research and experimental development on social sciences and humanities

Registered office

19 Crabtree Drive
Sheffield
S5 7AZ
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-20
Last: 2026-05-06

Officers (5 active · 1 resigned)

TABASSUM, Ummey Fariha→
secretary · appointed 2023-08-14
View their other companies + combined net worth →
Active
AKBAR, Saeed, Professor→
director · ~57y · appointed 2021-05-07
View their other companies + combined net worth →
Active
HUSSAINEY, Khaled Said Mohamed, Professor→
director · ~54y · appointed 2021-05-07
View their other companies + combined net worth →
Active
MOLLAH, Abdus Sabur, Professor→
director · ~59y · appointed 2021-05-07
View their other companies + combined net worth →
Active
NTIM, Collins Gyakari, Professor→
director · ~48y · appointed 2021-05-07
View their other companies + combined net worth →
Active
ATKINS, Jill Frances, Professor→
director · ~57y · appointed 2021-05-07 · resigned 2024-06-05
Resigned

Click a director name to see their full track record across all companies.

Recent filings (15 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2024-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-01
appoint-person-secretary-company-with-name-date
officers · AP03
2023-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-06
change-person-director-company-with-change-date
officers · CH01
2023-05-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-13
change-person-director-company-with-change-date
officers · CH01
2021-08-30
incorporation-community-interest-company
incorporation · CICINC
2021-05-07