AFFILION GROUP LTD

🌿Early-stageactive
13641724 · ltd · incorporated 2021-09-24
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 Sept 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Postal activities under universal service obligation
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30

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
1
filing
  • • 1 officers
Last 90 days
1
filing
  • • 1 officers
Last 180 days
2
filings
  • • 2 officers
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-05-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-05-05
    ➕
    AFTAB, Aisha appointed
    director
  3. 2026-01-05
    ➖
    AFTAB, Aisha resigned
    director
  4. 2026-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2025-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-05-20
    ➕
    KAMRAN, Sofia appointed
    director
  9. 2025-02-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-02-14
    ➕
    KHALIQ, Kamran appointed
    director
  11. 2024-06-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-04-01
    ➕
    AFTAB, Aisha appointed
    director
  16. 2024-04-01
    ➖
    KAMRAN, Sofia resigned
    director
  17. 2024-04-01
    ➖
    KHALIQ, Kamran resigned
    director
  18. 2023-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2022-05-18
    📄
    capital-allotment-shares
    capital · SH01
  20. 2022-04-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-04-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2022-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-04-25
    ➕
    KAMRAN, Sofia appointed
    director
  24. 2022-02-22
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  25. 2021-09-24
    🏢
    Company incorporated
    As AFFILION GROUP LTD
  26. 2021-09-24
    ➕
    KHALIQ, Kamran appointed
    director
  27. 2021-09-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Kamran Khaliq
Individual · British · DOB 09/1987 · age 39
75–100%
75–100%board control75-100% shares · 75-100% voting · board control24/09/2021

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 →

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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
Incorporated2021-09-24
Jurisdictionengland-wales
Primary SIC53100 — Postal activities under universal service obligation

Registered office

28 High Street
Wetherby
LS22 6LT
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-06-01
Last: 2025-05-18

Officers (3 active · 3 resigned)

AFTAB, Aisha→
director · ~43y · appointed 2026-05-05
View their other companies + combined net worth →
Active
KAMRAN, Sofia→
director · ~38y · appointed 2025-05-20
View their other companies + combined net worth →
Active
KHALIQ, Kamran→
director · ~39y · appointed 2025-02-14
View their other companies + combined net worth →
Active
AFTAB, Aisha→
director · ~43y · appointed 2024-04-01 · resigned 2026-01-05
Resigned
KAMRAN, Sofia→
director · ~38y · appointed 2022-04-25 · resigned 2024-04-01
Resigned
KHALIQ, Kamran→
director · ~39y · appointed 2021-09-24 · resigned 2024-04-01
Resigned

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

Recent filings (21 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-11
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
change-person-director-company-with-change-date
officers · CH01
2025-11-12
accounts-with-accounts-type-dormant
accounts · AA
2025-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-01
appoint-person-director-company-with-name-date
officers · AP01
2025-06-01
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20
accounts-with-accounts-type-dormant
accounts · AA
2024-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-25
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
appoint-person-director-company-with-name-date
officers · AP01
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-15
accounts-with-accounts-type-dormant
accounts · AA
2023-06-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-18