AFNCO UK LTD
🌿Early-stageactive
14059040 · ltd · incorporated 2022-04-21
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 Apr 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 46140
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46520SIC 46520
- 46900Non-specialised wholesale trade
- 47910Retail sale via mail order houses or via Internet
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 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
3 officers (3 active, 3 linked, 1 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
82
Few red 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 · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | — | £-40.1k |
| Current assets | — | £2.2k |
| Net assets | — | £-40.4k |
| Average employees | 100 | — |
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
1
filing
- • 1 address
Last 180 days
3
filings
- • 1 address
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-03-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-08📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-01-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-10➕AFNCO FZC LLC appointedcorporate-director
- 2023-05-10📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-12-01📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-12-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-21🏢Company incorporatedAs AFNCO UK LTD
- 2022-04-21➕NAVEED, Amina appointedsecretary
- 2022-04-21➕NAVEED, Amina appointeddirector
- 2022-04-21📄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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Amina Naveed Individual · Pakistani · DOB 01/1994 · age 32 | — | — | board controlboard control | 21/04/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A G (U.K) ENTERPRISES LIMITED→ 07773025 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABCOT U.K. LIMITED→ 03397480 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ACE LABS LTD→ 11562613 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTICOM MARKETING LTD.→ 02904220 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| AEI CORPORATION LIMITED→ 11998293 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AERIAL SPEED ICONS LIMITED→ 12080168 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFRO CONNECT LTD→ 16639972 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFTON UK LIMITED→ 02087457 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| AGROX LIMITED→ 16657487 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIR BP LIMITED→ 01150609 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| AJ BUILDERS MERCHANTS LIMITED→ 14613913 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AJS EXPANSIA LTD→ 16711165 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-04-21
Jurisdictionengland-wales
Primary SIC46140 — SIC 46140
Registered office
Allied House
29-39 London Road
Twickenham
TW1 3SZ
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01
Officers (3 active · 0 resigned)
Active
NAVEED, Amina→
Activedirector · ~32y · appointed 2022-04-21
View their other companies + combined net worth →
AFNCO FZC LLC→
Activecorporate-director · appointed 2023-05-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-08
change-corporate-director-company-with-change-date
officers · CH02
2025-01-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-04
appoint-corporate-director-company-with-name-date
officers · AP02
2023-05-10
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-01
change-person-secretary-company-with-change-date
officers · CH03
2022-12-01
change-person-director-company-with-change-date
officers · CH01
2022-12-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-01