AFG BAZARIA LTD
💤Zombieactive
14612546 · ltd · incorporated 2023-01-23
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
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
£1.1k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Non-specialised wholesale of food, beverages and tobacco
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 56290Other food services
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (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: Deleverage or restructure. Leverage at 100% of assets — consider sale of non-core assets or equity injection. 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.
Company profile
address, 2 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
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,095
High leverage
Liabilities are 100% of total assets
Leverage
100%
Liabilities / Total assets
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1k
↑ 75% YoY
Current Assets
£1k
↑ 52% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £14.2k | £13.8k |
| Current assets | £1.2k | £771 |
| Net assets | £1.1k | £625 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-01➕OMAR, Zahra Mohahmed Haji appointeddirector
- 2025-10-01➖RAGEH, Habiba Mohamood Yusuf resigneddirector
- 2024-10-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-24➕RAGEH, Habiba Mohamood Yusuf appointeddirector
- 2024-04-24➖RAGEH, Mohamed Yusuf resigneddirector
- 2024-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-04-09📄gazette-notice-compulsorygazette · GAZ1
- 2023-01-23🏢Company incorporatedAs AFG BAZARIA LTD
- 2023-01-23➕RAGEH, Mohamed Yusuf appointeddirector
- 2023-01-23📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Zahra Mohamud Omar Individual · British · DOB 07/1960 · age 66 | 75–100% | — | 75-100% shares | 01/10/2025 |
2 historic (ceased) PSCs
- Miss Habiba Mohamood Yusuf Ragehceased 01/10/2025· 75-100% shares · 75-100% voting · board control
- Mr Mohamed Yusuf Ragehceased 10/05/2024· 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.
Similar companies
Active · Wholesale & distribution · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 401VAULT LIMITED→ 16341343 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 82 LTD→ 16902322 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A K WASTE MANAGEMENT SERVICES LIMITED→ 14424051 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A.L.COFFEE.ROASTERS LTD→ 14363947 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABOUELELA LIMITED→ 14880091 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCISMUS LTD→ 15579115 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACE ART ADVISORY LTD→ 13441584 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACRM WINE (UK) LTD→ 16682794 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEG1 LTD→ 17015777 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFFA ELECTRONICS LTD→ 13320373 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AFITEXINOV UK LTD→ 13411306 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AFRICA'S BEST ARTISANS LIMITED→ 11850405 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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 →🔒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
Incorporated2023-01-23
Jurisdictionengland-wales
Primary SIC46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
204 Church Road
London
NW10 9NP
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-06-05
Last: 2025-05-22
Officers (1 active · 2 resigned)
OMAR, Zahra Mohahmed Haji→
Activedirector · ~56y · appointed 2025-10-01
View their other companies + combined net worth →
RAGEH, Habiba Mohamood Yusuf→
Resigneddirector · ~29y · appointed 2024-04-24 · resigned 2025-10-01
RAGEH, Mohamed Yusuf→
Resigneddirector · ~37y · appointed 2023-01-23 · resigned 2024-04-24
Click a director name to see their full track record across all companies.
Recent filings (16 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-30
termination-director-company-with-name-termination-date
officers · TM01
2025-10-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-06
appoint-person-director-company-with-name-date
officers · AP01
2025-10-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-22
termination-director-company-with-name-termination-date
officers · TM01
2024-04-24
appoint-person-director-company-with-name-date
officers · AP01
2024-04-24
gazette-filings-brought-up-to-date
gazette · DISS40
2024-04-10
gazette-notice-compulsory
gazette · GAZ1
2024-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08