ACON FOR TRADING LTD
🌿Early-stageactive
13779230 · ltd · incorporated 2021-12-03
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
65/100
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 65/100 (strong), bankability 70/100. 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
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
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
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 | 2025-12-31 | 2024-12-31 |
|---|
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 (26 events)Click to expand
- 2026-02-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-03➕AZEEM, Nehreeza appointeddirector
- 2026-02-03➕RIAZ, Umar appointeddirector
- 2026-02-03➖KILINC ELTANTAWY, Maide resigneddirector
- 2026-02-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-21➖FELDMAN, Marc Anthony resigneddirector
- 2026-01-21➕KILINC ELTANTAWY, Maide appointeddirector
- 2025-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-02-21📄gazette-notice-compulsorygazette · GAZ1
- 2021-12-03🏢Company incorporatedAs ACON FOR TRADING LTD
- 2021-12-03➕FELDMAN, Marc Anthony appointeddirector
- 2021-12-03📄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
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 2026-01-21; KILINC ELTANTAWY, Maide resigned 2026-02-03
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-02-02: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Umar Riaz Individual · Pakistani · DOB 10/1987 · age 39 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/02/2026 |
2 historic (ceased) PSCs
- Maide Kilinc Eltantawyceased 03/02/2026· 75-100% shares
- Harkers Associates Limitedceased 21/01/2026· 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.
Similar companies
Active · Wholesale & distribution · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACG NW LIMITED→ 13398633 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACHI77 LTD→ 11543527 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACL MANAGEMENT LTD→ 12207750 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACOMX LIMITED→ 14623473 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACORN FIXINGS LIMITED→ 02006325 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| ACTIVE SOURCE LTD→ 16956650 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACTRON GLOBAL LIMITED→ 16820668 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTROS FOR TRADING LTD→ 16855300 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AD MERCHANDISE LIMITED→ 06986570 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ADA UK HOLDINGS LTD→ 13969981 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADAM & BROTHERS LTD→ 08431929 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ADAM AND EESA LIMITED→ 09166650 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2021-12-03
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: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-18
Last: 2026-02-04
Officers (2 active · 2 resigned)
AZEEM, Nehreeza→
Activedirector · ~38y · appointed 2026-02-03
View their other companies + combined net worth →
Active
FELDMAN, Marc Anthony→
Resigneddirector · ~65y · appointed 2021-12-03 · resigned 2026-01-21
KILINC ELTANTAWY, Maide→
Resigneddirector · ~34y · appointed 2026-01-21 · resigned 2026-02-03
Click a director name to see their full track record across all companies.
Recent filings (24 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-15
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-03
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
certificate-change-of-name-company
change-of-name · CERTNM
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2026-01-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-22
appoint-person-director-company-with-name-date
officers · AP01
2026-01-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-22
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-14
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29