AMU GLOBAL TRADING LTD

🌿Early-stageactive
15209695 · ltd · incorporated 2023-10-13
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 Oct 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 45320Retail trade of motor vehicle parts and accessories
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 73/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
1
filing
  • • 1 officers
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-04-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-30
    ➖
    AMIRI, Haroon resigned
    director
  3. 2025-10-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-10-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2024-10-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2024-10-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2024-09-19
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  8. 2024-09-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-09-15
    ➕
    KARIMI, Rashid appointed
    director
  13. 2024-09-15
    ➕
    AMIRI, Haroon appointed
    director
  14. 2024-09-01
    ➖
    NAZARI, Mohammad Ibrahim resigned
    director
  15. 2023-10-13
    🏢
    Company incorporated
    As AMU GLOBAL TRADING LTD
  16. 2023-10-13
    ➕
    MOHAMMADI, Rahmat Ullah appointed
    director
  17. 2023-10-13
    ➕
    NAZARI, Mohammad Ibrahim appointed
    director
  18. 2023-10-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Young company: Only 2.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-09-19: certificate-change-of-name-company

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Haroon Amiri
Individual · British · DOB 01/1978 · age 48
25–50%
25–50%board control25-50% shares · 25-50% voting · board control15/09/2024
Mr Rashid Karimi
Individual · British · DOB 12/1967 · age 59
25–50%
25–50%board control25-50% shares · 25-50% voting · board control15/09/2024
Mr Rahmat Ullah Mohammadi
Individual · Afghan · DOB 04/1993 · age 33
25–50%
25–50%board control25-50% shares · 25-50% voting · board control13/10/2023

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 →

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————7y——
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16193185 · est 2025 · no financials extracted
————1y——
AIL GROUP LTD→
16458994 · est 2025 · no financials extracted
———————
AJ MOTORING (UK) LTD→
10672675 · est 2017 · no financials extracted
————9y——
AKOY TYRES LTD→
15300458 · est 2023 · no financials extracted
————2y——
ALISTOCK LTD→
14104174 · est 2022 · no financials extracted
————3y——
ALL IN ONE STOP TIRES LIMITED→
15798956 · est 2024 · no financials extracted
————1y——
ALLICK AND SONS LIMITED→
14990795 · est 2023 · no financials extracted
————2y——
ALTERNATIVE FUEL CO LTD→
06320005 · est 2007 · no financials extracted
————18y——
ANAVO MOTORS LTD→
16916272 · est 2025 · no financials extracted
———————
ANTARES SYSTEMS LTD→
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ANY MOT LTD→
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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
Incorporated2023-10-13
Jurisdictionengland-wales
Primary SIC45200 — SIC 45200

Registered office

Suite 23 Miles Road
Mitcham
CR4 3FH
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08

Officers (2 active · 2 resigned)

KARIMI, Rashid→
director · ~59y · appointed 2024-09-15
View their other companies + combined net worth →
Active
MOHAMMADI, Rahmat Ullah→
director · ~33y · appointed 2023-10-13
View their other companies + combined net worth →
Active
AMIRI, Haroon→
director · ~48y · appointed 2024-09-15 · resigned 2026-03-30
Resigned
NAZARI, Mohammad Ibrahim→
director · ~41y · appointed 2023-10-13 · resigned 2024-09-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (14 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-25
certificate-change-of-name-company
change-of-name · CERTNM
2024-09-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-18
appoint-person-director-company-with-name-date
officers · AP01
2024-09-18
appoint-person-director-company-with-name-date
officers · AP01
2024-09-18
termination-director-company-with-name-termination-date
officers · TM01
2024-09-18
incorporation-company
incorporation · NEWINC
2023-10-13