AL SHUMOOKH GROUP LIMITED
🌿Early-stageactive
13525233 · ltd · incorporated 2021-07-22
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
£0
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: SIC 46711
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 64191Banks
- 64205Activities of financial services holding companies
- 64301Activities of investment trusts
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 60/100. 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 (58/100).
Data confidence
Overall: medium (70/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-30 |
|---|---|
| Total assets | £0 |
| Net assets | £0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-07-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-16📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-04-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-11-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-02📄gazette-notice-compulsorygazette · GAZ1
- 2023-05-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-03📄elect-to-keep-the-directors-residential-address-register-information-on-the-public-registerofficers · EH02
- 2022-07-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-27📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-20➕ABD ELMAWLA, Ahmed Mohamed Barbary appointeddirector
- 2021-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-22🏢Company incorporatedAs AL SHUMOOKH GROUP LIMITED
- 2021-07-22➕LUTFI, Fatma Lutf Ali Hussain appointeddirector
- 2021-07-22📄incorporation-companyincorporation · NEWINC
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
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-30
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Fatma Lutf Ali Hussain Lutfi Individual · Emirati · DOB 07/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/07/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AILIA INTERNATIONAL TRADE CO LIMITED→ 17106307 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL IMAN LTD→ 15340614 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL RAES BUTCHER LTD→ 16651137 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-SYRIA FOR TRADING LTD→ 15495234 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIANCE ATLANTIC ENGINEERING LIMITED→ 14333090 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLNEX HOLDING UK LIMITED→ 08336476 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALLOY TRADING HOUSE LIMITED→ 15541709 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALMAC ATLANTIC LTD→ 13043629 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALMACS XUK LTD→ 15419725 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALMAHA GENRAL TRADING LTD→ 15151921 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALMANAL COMPANY GROUP LTD→ 15438865 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALMEA LTD→ 07175272 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2021-07-22
Jurisdictionengland-wales
Primary SIC46711 — SIC 46711
Registered office
3 Portland Trade Park
Great Portland Street
London
W1W 5PF
England
Filing status
Accounts
Next due: 2027-05-30
Last made up to: 2025-08-30
Confirmation statement
Next due: 2026-04-30OVERDUE
Last: 2025-04-16
Officers (2 active · 0 resigned)
ABD ELMAWLA, Ahmed Mohamed Barbary→
Activedirector · ~39y · appointed 2021-09-20
View their other companies + combined net worth →
LUTFI, Fatma Lutf Ali Hussain→
Activedirector · ~48y · appointed 2021-07-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (25 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-07-13
change-account-reference-date-company-current-extended
accounts · AA01
2025-04-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
gazette-filings-brought-up-to-date
gazette · DISS40
2024-11-02
change-person-director-company-with-change-date
officers · CH01
2024-11-01
change-person-director-company-with-change-date
officers · CH01
2024-11-01
change-person-director-company-with-change-date
officers · CH01
2024-11-01
change-person-director-company-with-change-date
officers · CH01
2024-11-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-01
gazette-notice-compulsory
gazette · GAZ1
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22