ABIHA FATIMA LIMITED
🌿Early-stageactive
14704654 · ltd · incorporated 2023-03-03
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 Mar 2025
Net worth
£-7.9k
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Wholesale of textiles
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47510SIC 47510
- 47820SIC 47820
- 47990Other retail sale not in stores, stalls or markets
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -94% YoY — forensic review of receivables, stock turns, and creditor days. 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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 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
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
50
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £7,931
Cash draining
Cash down 94% YoY
Cash YoY
-94%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£229
↓ 94% YoY
Net Worth
-£8k
↓ 326% YoY
Current Assets
£14k
↑ 19% 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 | £-7.9k | £-1.9k |
| Current assets | £13.9k | £11.7k |
| Cash | £229 | £3.6k |
| Debtors | £201 | £363 |
| Net assets | £-7.9k | £-1.9k |
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
3
filings
- • 2 gazette
- • 1 accounts
Last 180 days
3
filings
- • 2 gazette
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-03-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-24📄gazette-notice-compulsorygazette · GAZ1
- 2025-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-25➕MANZOOR, Muhammad Mustafa appointeddirector
- 2025-02-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-09➖SALEEM, Maryam resigneddirector
- 2024-05-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-03🏢Company incorporatedAs ABIHA FATIMA LIMITED
- 2023-03-03➕MAJEED, Asad appointeddirector
- 2023-03-03➕SALEEM, Maryam appointeddirector
- 2023-03-03📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-05-25
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Asad Majeed Individual · Pakistani · DOB 04/1955 · age 71 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/03/2023 |
1 historic (ceased) PSC
- Miss Maryam Saleemceased 09/05/2024· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · BD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1066 DETAILING LTD→ 12852213 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A G THOMAS (BRADFORD) LIMITED→ 00414605 · est 1946 · no financials extracted | — | — | — | — | 79y | — | — |
| A1 POULTRY WHOLESALE BIS LTD→ 13383995 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2Z TECHNOLOGY LTD→ 11265246 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABC BEDDING COMPONENTS LTD→ 15919520 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABSOLUTELY ORGANIC SKINCARE LTD→ 13736773 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACE TRADEHOUSE LTD→ 17000296 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACRE VALLEY LTD→ 08519029 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACW GARDEN SERVICE LIMITED→ 01150063 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| ADAMSONS LIMITED→ 12229556 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADDAR LIMITED→ 14728873 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADHESIVE SOLUTIONS LIMITED→ 05123868 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated2023-03-03
Jurisdictionengland-wales
Primary SIC46410 — Wholesale of textiles
Registered office
Suite 54 The Enterprise Hub
62 Tong Street
Bradford
West Yorkshire
BD4 9LX
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2025-05-25OVERDUE
Last: 2024-05-11
Officers (2 active · 1 resigned)
MAJEED, Asad→
Activedirector · ~71y · appointed 2023-03-03
View their other companies + combined net worth →
MANZOOR, Muhammad Mustafa→
Activedirector · ~27y · appointed 2025-08-25
View their other companies + combined net worth →
SALEEM, Maryam→
Resigneddirector · ~46y · appointed 2023-03-03 · resigned 2024-05-09
Click a director name to see their full track record across all companies.
Recent filings (15 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-26
gazette-notice-compulsory
gazette · GAZ1
2026-02-24
appoint-person-director-company-with-name-date
officers · AP01
2025-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-09
termination-director-company-with-name-termination-date
officers · TM01
2024-05-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-27
incorporation-company
incorporation · NEWINC
2023-03-03