AIM EXCELLENCE LTD
- 56103Take-away food shops and mobile food stands
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 4.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~4.0 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-29 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (15 events)Click to expand
- 2025-11-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-23➖QAYYUM, Kamran resignedsecretary
- 2023-02-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-06-08🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2022-02-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-02-02🏢Company incorporatedAs AIM EXCELLENCE LTD
- 2022-02-02➕CHOHAN, Mubeen Umer appointeddirector
- 2022-02-02➕QAYYUM, Kamran appointedsecretary
- 2022-02-02📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Mubeen Umer Chohan Individual · British · DOB 06/1985 · age 41 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 02/02/2022 |
1 historic (ceased) PSC
- Mr Kamran Qayyumceased 02/02/2023· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A & L CAPITAL LTD→ 11465423 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| AHARRISONPUBS LIMITED→ 15905312 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| AHR FAST FOOD LTD→ 16595879 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| AIRBAG PROPERTIES LIMITED→ 14477993 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIRDRIE CURRY HOUSE LTD→ 15350313 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIRE MILLS BAKERY LTD→ 13839702 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 08/06/2022 | — |