ADNAN MOHAMMED ABDO FOR TRADING LTD
🌿Early-stageactive
13717010 · ltd · incorporated 2021-11-01
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 Dec 2025
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review 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 · FRS 102| Metric | 2025-12-07 | 2024-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
14
filings
- • 5 officers
- • 4 persons-with-significant-control
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-01-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-19➕AL ANESI, Abdulkareem Mohammed Abdo appointeddirector
- 2026-01-19➕AL ANESI, Adnan Mohammed Abdo appointeddirector
- 2026-01-19➖KILINC ELTANTAWY, Maide resigneddirector
- 2026-01-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-09➖FELDMAN, Marc Anthony resigneddirector
- 2026-01-09➕KILINC ELTANTAWY, Maide appointeddirector
- 2025-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-01-17📄gazette-notice-compulsorygazette · GAZ1
- 2021-12-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-12-20📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2021-11-01🏢Company incorporatedAs ADNAN MOHAMMED ABDO FOR TRADING LTD
- 2021-11-01➕FELDMAN, Marc Anthony appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FELDMAN, Marc Anthony resigned 2026-01-09; KILINC ELTANTAWY, Maide resigned 2026-01-19
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-01-19: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Adnan Mohammed Abdo Al Anesi Individual · Yemeni · DOB 01/1991 · age 35 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/01/2026 |
2 historic (ceased) PSCs
- Maide Kilinc Eltantawyceased 19/01/2026· 75-100% shares
- Harkers Associates Limitedceased 09/01/2026· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.G.A HALAL LIMITED→ 08457971 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ADEL AIYAN OPC LTD→ 16861262 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADELAIDE FINCO (UK) LTD→ 14002216 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADELAIDE S.P.A. (UK) LTD→ 05770094 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ADISA WHOLESALE LIMITED→ 16959154 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADM WILD UK LIMITED→ 02672448 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ADSTRA LIMITED→ 14121330 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADTG LTD→ 16776144 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED CREATIVITY FOR EXPORT LTD→ 17037500 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED EXCELLENCE NETWORK LTD→ 16792579 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED TECHNOLOGY ADTECH LTD→ 16216934 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANEX LTD→ 10852021 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2021-11-01
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Unit 7 Initial Business Center
Wilson Business Park
Manchester
M40 8WN
United Kingdom
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-12-07
Confirmation statement
Next due: 2027-02-02
Last: 2026-01-19
Officers (2 active · 2 resigned)
AL ANESI, Abdulkareem Mohammed Abdo→
Activedirector · ~30y · appointed 2026-01-19
View their other companies + combined net worth →
AL ANESI, Adnan Mohammed Abdo→
Activedirector · ~35y · appointed 2026-01-19
View their other companies + combined net worth →
FELDMAN, Marc Anthony→
Resigneddirector · ~65y · appointed 2021-11-01 · resigned 2026-01-09
KILINC ELTANTAWY, Maide→
Resigneddirector · ~34y · appointed 2026-01-09 · resigned 2026-01-19
Click a director name to see their full track record across all companies.
Recent filings (26 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-19
termination-director-company-with-name-termination-date
officers · TM01
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
certificate-change-of-name-company
change-of-name · CERTNM
2026-01-19
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
appoint-person-director-company-with-name-date
officers · AP01
2026-01-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-20
accounts-with-accounts-type-dormant
accounts · AA
2025-08-24