AFFINITY RECRUITMENT DIRECT LTD
💤Zombieactive
14764219 · ltd · incorporated 2023-03-28
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
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (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: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 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 (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover 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 |
|---|
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
3
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 officers
Last 180 days
7
filings
- • 3 persons-with-significant-control
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-26📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05➕ABUKAR, Anab Mohamed appointeddirector
- 2026-01-05➖SHUEB, Mohamed resigneddirector
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➖HOUSSEIN, Ugbaad resigneddirector
- 2025-09-01➕SHUEB, Mohamed appointeddirector
- 2025-09-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-19➕HOUSSEIN, Ugbaad appointeddirector
- 2023-04-19➖MOHAMED, Abdalla resigneddirector
- 2023-04-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-28🏢Company incorporatedAs AFFINITY RECRUITMENT DIRECT LTD
- 2023-03-28➕MOHAMED, Abdalla appointeddirector
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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HOUSSEIN, Ugbaad resigned 2025-09-01; SHUEB, Mohamed resigned 2026-01-05
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Anab Mohamed Abukar Individual · American · DOB 10/1999 · age 27 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/01/2026 |
3 historic (ceased) PSCs
- Mr Mohamed Shuebceased 05/01/2026· 75-100% shares · 75-100% voting · board control
- Mr Ugbaad Housseinceased 01/09/2025· significant influence
- Mr Abdalla Mohamedceased 19/04/2023· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
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 · Trade services · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVANCED TECHNOLOGY PROMOTIONS LTD→ 12050747 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGNES KHAN MENTORING LTD→ 14821741 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGROPACK LIMITED→ 13159037 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AHMAD & ARSHAD SONS LTD→ 16951987 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIAC IRELAND LTD→ 14649060 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AJAALI LTD→ 08594951 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AKD INVEST LTD→ 13366419 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AKJ TAILORING LTD→ 16666147 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-IDRISSI INTERNATIONAL GROUP LTD→ 09620615 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALCHEMY SKIN LAB LTD→ 16252469 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDOS BARBER LTD→ 13411928 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEMAX LIMITED→ 06615658 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2023-03-28
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Suite 206 2nd Floor Cumberland House
80 Scrubs Lane
London
NW10 6RF
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-21
Last: 2026-03-07
Officers (1 active · 3 resigned)
ABUKAR, Anab Mohamed→
Activedirector · ~27y · appointed 2026-01-05
View their other companies + combined net worth →
HOUSSEIN, Ugbaad→
Resigneddirector · ~34y · appointed 2023-04-19 · resigned 2025-09-01
MOHAMED, Abdalla→
Resigneddirector · ~36y · appointed 2023-03-28 · resigned 2023-04-19
SHUEB, Mohamed→
Resigneddirector · ~60y · appointed 2025-09-01 · resigned 2026-01-05
Click a director name to see their full track record across all companies.
Recent filings (27 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-26
change-person-director-company-with-change-date
officers · CH01
2026-03-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-09
appoint-person-director-company-with-name-date
officers · AP01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-13
change-person-director-company-with-change-date
officers · CH01
2025-11-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-02
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-01
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
change-person-director-company-with-change-date
officers · CH01
2025-04-17