AL-MUBARAKAH INVESTMENTS LTD
💤Zombieactive
14643607 · ltd · incorporated 2023-02-06
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 Mar 2025
Net worth
£-3.4k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of investment trusts
Sector: Financial & insurance
ALSO REGISTERED FOR
- 64304Activities of open-ended investment companies
- 64306Activities of real estate investment trusts
- 98000Residents property management
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
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: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (77/100)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
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
11 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 · FRS 102Negative net assets
Liabilities exceed assets by £3,446
Net assets shrinking
Down £202,140 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
£243
Net Worth
-£3k
↓ 102% YoY
Current Assets
£244
↓ 96% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £192.6k | £198.7k |
| Current assets | £244 | £6.1k |
| Cash | £243 | — |
| Debtors | £1 | — |
| Net assets | £-3.4k | £198.7k |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2025-10-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-03📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-11-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-01➖ABDULLA, Hassanain Mahmood Yoosuf resigneddirector
- 2023-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-27📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-21➕ABDULLA, Hassanain Mahmood Yoosuf appointeddirector
- 2023-02-20➖ABDULLA, Hassanain Mahmood Yoosuf resigneddirector
- 2023-02-06🏢Company incorporatedAs AL-MUBARAKAH INVESTMENTS LTD
- 2023-02-06➕ABDULLA, Ayaat appointedsecretary
- 2023-02-06➕ABDULLA, Ayaat appointeddirector
- 2023-02-06➕ABDULLA, Hassanain Mahmood Yoosuf appointeddirector
- 2023-02-06📄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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Ayaat Abdulla Individual · British · DOB 07/1984 · age 42 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/02/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AEROTYNE MORTGAGES LTD→ 16508005 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDOVER HOLDINGS LTD→ 16431500 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED→ 03146234 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| APEX WARIS INVESTMENTS LTD→ 16629868 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARK FINANCIAL CONSULTANTS LIMITED→ 16678311 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARTHA IDA LIMITED→ 15827247 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AS YOU WERE LIMITED→ 10861568 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD→ 11955590 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASSET INTELLIGENCE RESEARCH LIMITED→ 06872626 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ASSURANTY NATIONWIDE LIMITED→ 07408804 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ATEEG INVESTMENTS→ 16861825 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATS FINANCE LTD→ 16920010 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2023-02-06
Jurisdictionengland-wales
Primary SIC64301 — Activities of investment trusts
Registered office
56 Asquith Boulevard
Leicester
LE2 6FA
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-19
Last: 2026-02-05
Officers (2 active · 2 resigned)
Active
ABDULLA, Ayaat→
Activedirector · ~42y · appointed 2023-02-06
View their other companies + combined net worth →
ABDULLA, Hassanain Mahmood Yoosuf→
Resigneddirector · ~45y · appointed 2023-02-21 · resigned 2023-09-01
ABDULLA, Hassanain Mahmood Yoosuf→
Resigneddirector · ~45y · appointed 2023-02-06 · resigned 2023-02-20
Click a director name to see their full track record across all companies.
Recent filings (11 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
termination-director-company-with-name-termination-date
officers · TM01
2023-10-10
appoint-person-director-company-with-name-date
officers · AP01
2023-02-28
change-account-reference-date-company-current-extended
accounts · AA01
2023-02-27
termination-director-company-with-name-termination-date
officers · TM01
2023-02-27
incorporation-company
incorporation · NEWINC
2023-02-06