ABDBINALI TRADERS LIMITED
🌿Early-stageactive
14888578 · ltd · incorporated 2023-05-23
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 May 2025
Net worth
£-5.9k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £5,900
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£6k
Current Assets
£1k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £-5.4k | — |
| Current assets | £1.0k | — |
| Net assets | £-5.9k | — |
| Average employees | — | 0 |
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 accounts
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
- 2026-02-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-17➕NAQVI, Wajeeh Haider appointeddirector
- 2024-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-23🏢Company incorporatedAs ABDBINALI TRADERS LIMITED
- 2023-05-23➕AFZAL, M Ali appointeddirector
- 2023-05-23📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
M Ali Afzal Individual · Pakistani · DOB 02/1985 · age 41 | 75–100% | — | 75-100% shares | 23/05/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| AAUK LTD→ 12490041 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AAYAVAN LTD→ 16966127 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABC MUSIC LIMITED→ 02107888 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| ABDITORY ART LTD→ 13933311 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABILITYSTORE LIMITED→ 10160217 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABSTRACT FOCUS LABS LTD.→ 15381427 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2023-05-23
Jurisdictionengland-wales
Primary SIC47990 — Other retail sale not in stores, stalls or markets
Registered office
2 Avern Road
Surrey,West Molesey
KT8 2JB
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-05
Last: 2025-05-22
Officers (2 active · 0 resigned)
AFZAL, M Ali→
Activedirector · ~41y · appointed 2023-05-23
View their other companies + combined net worth →
NAQVI, Wajeeh Haider→
Activedirector · ~44y · appointed 2024-06-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (7 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-18
appoint-person-director-company-with-name-date
officers · AP01
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
incorporation-company
incorporation · NEWINC
2023-05-23