AMINA ENTERPRISES LTD
🌿Early-stageactive
14277029 · ltd · incorporated 2022-08-04
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 Aug 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (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 (76/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
85
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 · FRS 102| Metric | 2024-08-31 | 2023-08-31 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
- 2025-07-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-04🏢Company incorporatedAs AMINA ENTERPRISES LTD
- 2022-08-04➕AATHEEF RAJAH, Sithy Amina appointeddirector
- 2022-08-04➕HANIFF MOHAMMED, Aatheef Rajah appointeddirector
- 2022-08-04📄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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Sithy Amina Aatheef Rajah Individual · Sri Lankan · DOB 11/1993 · age 33 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 04/08/2022 |
Mr Aatheef Rajah Haniff Mohammed Individual · Sri Lankan · DOB 09/1993 · age 33 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 04/08/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · BB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABN CORPORATE LTD→ 13665395 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACENTA GROUP LIMITED→ 13468498 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AHMU LTD→ 15750752 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALBERT HARRISON & CO.LIMITED→ 00361308 · est 1940 · no financials extracted | — | — | — | — | 85y | — | — |
| ALNES LIFE LTD→ 16923200 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAAN PATEL TRADING LTD→ 16242808 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APEX BUILDING DISTRIBUTORS LTD→ 16230243 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AR ELECTRICAL WHOLESALE LTD→ 16904128 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AR PRODUCE LTD→ 16380428 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCHWAY HOUSE HOLDINGS LIMITED→ 12579874 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARIF150 MUBASHAR TRADING LIMITED→ 16969493 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARISTA (U.K.) LIMITED→ 01147853 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
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
Incorporated2022-08-04
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods
Registered office
12 Rudd Street
Haslingden
Rossendale
BB4 5DG
England
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09
Officers (2 active · 0 resigned)
AATHEEF RAJAH, Sithy Amina→
Activedirector · ~33y · appointed 2022-08-04
View their other companies + combined net worth →
HANIFF MOHAMMED, Aatheef Rajah→
Activedirector · ~33y · appointed 2022-08-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (7 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-13
accounts-with-accounts-type-dormant
accounts · AA
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-21
accounts-with-accounts-type-dormant
accounts · AA
2024-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-09
incorporation-company
incorporation · NEWINC
2022-08-04