ABU NABEEL MULTI ACTIVITIES LTD
- 85600Educational support services
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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £4.6k | — |
| Net assets | £4.6k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Corporate timeline (10 events)Click to expand
- 2025-12-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-05-06📄gazette-notice-compulsorygazette · GAZ1
- 2024-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-22✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-02-18🏢Company incorporatedAs ABU NABEEL MULTI ACTIVITIES LTD
- 2023-02-18➕GAFAR, Damra Hashim, Mr. appointeddirector
- 2023-02-18📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
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
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Damra Hashim Gafar Individual · British · DOB 01/1983 · age 43 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 18/02/2023 |
1 historic (ceased) PSC
- Mr Darma Hashim Gafarceased 22/12/2025· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 29 07 2004 LTD→ 15923374 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2M GLOBAL LTD→ 16609519 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 BAGSS LIMITED→ 15793397 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3T OVERSEAS LIMITED→ 13357338 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 420 BEVERAGES LTD→ 11663827 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 909 APPAREL LTD→ 15606344 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AB CARE HEALTH LTD→ 16484299 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB DESTOCK LTD→ 15275898 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABLE VISIONS LTD→ 15106389 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABOMIN UK LIMITED→ 11499966 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABSORLUTION ( UK ) CO., LIMITED→ 15679615 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABUNDANT GLORY TRADING LTD→ 13556311 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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 · 0 resigned)
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