HANI AL-MASAABI FOR INVESTMENT LTD
- · Opportunity score: 71 → 65
- · PSC count: 2 → 3
- · Filings: 19 → 25
Mixed signals in the last 30 days — 2 improved, 1 worsened.
- ↓Opportunity score: 71 → 65
- ↑PSC count: 2 → 3
- ↑Filings: 19 → 25
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 65/100 (strong), bankability 70/100. 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).
Data confidence
Overall: medium (78/100)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 · FRS 102| Metric | 2026-04-30 | 2025-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
- • 2 confirmation-statement
- • 2 persons-with-significant-control
- • 2 officers
- • 4 persons-with-significant-control
- • 4 officers
- • 2 confirmation-statement
Corporate timeline (26 events)Click to expand
- 2026-06-24➕AL-MASAABI, Hani Ali Abdulqader appointeddirector
- 2026-06-24➖KILINC ELTANTAWY, Maide resigneddirector
- 2026-06-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-24✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-06-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-18➖FELDMAN, Marc Anthony resigneddirector
- 2026-03-17➕KILINC ELTANTAWY, Maide appointeddirector
- 2026-01-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-07-15📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-07-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-11📄gazette-notice-compulsorygazette · GAZ1
- 2022-04-25🏢Company incorporatedAs HANI AL-MASAABI FOR INVESTMENT LTD
- 2022-04-25➕FELDMAN, Marc Anthony appointeddirector
- 2022-04-25📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder name in company name: Company name contains director surname "AL-MASAABI" — strong identity link between founder and business.
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
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FELDMAN, Marc Anthony resigned 2026-03-18; KILINC ELTANTAWY, Maide resigned 2026-06-24
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-06-24: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hani Ali Abdulqader Al-Masaabi Individual · Yemeni · DOB 01/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/06/2026 |
2 historic (ceased) PSCs
- Maide Kilinc Eltantawyceased 24/06/2026· 75-100% shares
- Harkers Associates Limitedceased 18/03/2026· 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.
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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 · 2 resigned)
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