AMINI ENTERPRISES LTD

💤Zombieactive
14418877 · ltd · incorporated 2022-10-14
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
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Turnover
year to Oct 2024
Net worth
£52
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47910Retail sale via mail order houses or via Internet
  • 68100Buying and selling of own real estate
  • 77110Renting and leasing of cars and light motor vehicles
Investor take
Pursue
Asset-holding vehicle with a 86-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 86). 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 (73/100).

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, 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 (1 active, 3 linked, 3 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
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £52
Net assets shrinking
Down £521 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£52
↓ 91% YoY
Current Assets
£267k
↑ 17% YoY
Current Liabilities
£0£53k£107k£160k£214k£267kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£228.6k£228.1k
Current assets£267.1k£228.1k
Net assets£52£573

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 (17 events)Click to expand
  1. 2025-07-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-07-29
    AMINI, Maqbool Ahmad appointed
    director
  3. 2025-07-29
    AMINI, Tahira resigned
    director
  4. 2025-07-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-07-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-10-28
    AMINI, Maqbool Ahmad resigned
    director
  9. 2024-10-28
    AMINI, Tahira appointed
    director
  10. 2024-10-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2024-10-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2024-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-10-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-07-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-10-14
    🏢
    Company incorporated
    As AMINI ENTERPRISES LTD
  16. 2022-10-14
    AMINI, Maqbool Ahmad appointed
    director
  17. 2022-10-14
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "AMINI" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 86 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 86 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Maqbool Ahmad Amini
Individual · British · DOB 01/1940 · age 86
75100%
75–100%75-100% shares · 75-100% voting29/07/2025
2 historic (ceased) PSCs
  • Miss Tahira Aminiceased 29/07/2025· 75-100% shares · 75-100% voting
  • Mr Maqbool Ahmad Aminiceased 28/10/2024· 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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2022-10-14
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112

Registered office

89 C/D London Road
Morden
Surrey
SM4 5HP
United Kingdom

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29

Officers (1 active · 2 resigned)

AMINI, Maqbool Ahmad
director · ~86y · appointed 2025-07-29
View their other companies + combined net worth →
Active
AMINI, Maqbool Ahmad
director · ~86y · appointed 2022-10-14 · resigned 2024-10-28
Resigned
AMINI, Tahira
director · ~23y · appointed 2024-10-28 · resigned 2025-07-29
Resigned

Click a director name to see their full track record across all companies.

Recent filings (15 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
appoint-person-director-company-with-name-date
officers · AP01
2025-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-28
termination-director-company-with-name-termination-date
officers · TM01
2024-10-28
appoint-person-director-company-with-name-date
officers · AP01
2024-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-17
incorporation-company
incorporation · NEWINC
2022-10-14