AAA 123 LIMITED
- 47510SIC 47510
- 47721Retail sale of footwear in specialised stores
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 (78/100)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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £47.4k | £23.5k |
| Current assets | £43.0k | £21.7k |
| Net assets | £22.9k | £23.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
Corporate timeline (5 events)Click to expand
- 2025-06-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-27🏢Company incorporatedAs AAA 123 LIMITED
- 2023-03-27➕SABUWALA, Sarfaraz Ali appointeddirector
- 2023-03-27📄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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sarfaraz Ali Sabuwala Individual · Indian · DOB 04/1980 · age 46 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/03/2023 |
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.
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Active · Retail · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3AELECTRONICS LTD→ 16248860 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 5 PAK TRADERS LTD→ 13999407 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 724 TOURISM TRAVEL AGENCY VIP TRANSFER LTD→ 16993792 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A2 STORES LTD→ 15762465 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A2Z EXPRESS SERVICES LTD→ 17015144 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A3 GADGET EXCHANGE LIMITED→ 15357861 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A5 SOL LIMITED→ 14254203 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AA BEVERAGES LTD→ 15590817 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AA REAL MANAGEMENT LTD→ 16578168 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA GLOBAL TRADERS LIMITED→ 10639190 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AAB ASSOCIATES LTD→ 15154625 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AABROWN LTD→ 16556927 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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