AAMAAL & CO LIMITED
🌿Early-stageactive
13670261 · ltd · incorporated 2021-10-09
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 Oct 2024
Net worth
£-7.2k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
15 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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £7,172
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£7k
↓ 137% YoY
Current Assets
£24k
↑ 32% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £-7.2k | £-1.2k |
| Current assets | £23.7k | £17.9k |
| Net assets | £-7.2k | £-3.0k |
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 address
Last 90 days
1
filing
- • 1 address
Last 180 days
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-05-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-01➕MAQSOOD, Fahim appointeddirector
- 2021-10-09🏢Company incorporatedAs AAMAAL & CO LIMITED
- 2021-10-09➕ATTIQUE, Saba appointeddirector
- 2021-10-09📄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
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Fahim Maqsood Individual · British · DOB 04/1985 · age 41 | 50–75% | 50–75% | board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence · firm interest | 01/05/2022 |
1 historic (ceased) PSC
- Mrs Saba Attiqueceased 01/05/2022· 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 · Professional services · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2N HEALTHCARE LTD→ 14269684 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4SCIENCES GROUP LTD→ 12789494 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 5 LIONS CONSORTIUM LIMITED→ 16564943 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A H A CARS LTD→ 10206104 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A&H ACCOUNTANCY LTD→ 13699833 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A1 SOLICITORS LTD→ 11404110 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCOUNTANT FOR BUSINESS LTD→ 14118721 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCOUNTS TAX ASSISTANCE LTD→ 14550012 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACORN MANAGEMENT CONSULTANTS LIMITED→ 06584644 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACPES CONSULTING LTD→ 11014679 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACUMEN ACCOUNTANTS LTD→ 15505658 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACURA ENGINEERING CONSULTANTS LTD→ 13523351 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2021-10-09
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities
Registered office
Christchurch House Suite 105
40 Upper George Street
Luton
Bedfordshire
LU1 2RS
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08
Officers (2 active · 0 resigned)
ATTIQUE, Saba→
Activedirector · ~30y · appointed 2021-10-09
View their other companies + combined net worth →
MAQSOOD, Fahim→
Activedirector · ~41y · appointed 2022-03-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (15 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-31
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-06-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-06-10
appoint-person-director-company-with-name-date
officers · AP01
2022-03-14
change-person-director-company-with-change-date
officers · CH01
2022-03-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-14
incorporation-company
incorporation · NEWINC
2021-10-09