AFNAN RECRUITMENT LTD
🌿Early-stageactive
15288787 · ltd · incorporated 2023-11-16
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 Nov 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other activities of employment placement agencies
Sector: Administrative & support services
ALSO REGISTERED FOR
- 78200Temporary employment agency activities
- 78300Human resources provision and management of human resources functions
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
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. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 |
|---|
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
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-02-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-01➕AHMED, Naveed appointeddirector
- 2024-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-02-02➕MUGHAL, Mawiz Ali appointedsecretary
- 2024-02-02➕MUGHAL, Mawiz Ali appointeddirector
- 2024-02-02➖AHMED, Naveed resignedsecretary
- 2024-02-02➖AHMED, Naveed resigneddirector
- 2023-11-16🏢Company incorporatedAs AFNAN RECRUITMENT LTD
- 2023-11-16➕AHMED, Naveed appointedsecretary
- 2023-11-16➕AHMED, Naveed appointeddirector
- 2023-11-16📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +Young company: Only 2.7 years old — management layer unlikely to be developed.
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
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Naveed Ahmed Individual · Pakistani · DOB 01/1983 · age 43 | 50–75% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 01/04/2024 |
Mr Mawiz Ali Mughal Individual · Pakistani · DOB 06/2000 · age 26 | 25–50% | — | 25-50% shares | 01/02/2026 |
1 historic (ceased) PSC
- Mr Naveed Ahmedceased 02/02/2024· 75-100% shares · 75-100% voting · board control
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 · Professional services · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & M EMSLEY CONSULTANCY LIMITED→ 14956925 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKIS SOLUTIONS LIMITED→ 12984879 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEX GODDARD LIMITED→ 13719566 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALL IN CONSULTING LTD→ 15003880 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALL STRUCTURES LTD→ 13823527 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALL YOU NEED IS TODAY LIMITED→ 09138849 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALLEGORY COMMUNICATIONS LIMITED→ 07951518 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLSTAR ENGINEERING LTD→ 12943843 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALM ANALYTICS & CONSULTANCY LIMITED→ 11159880 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALMDMA CONSULTING LIMITED→ 12243461 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALPHA ACCOUNTING SERVICES LIMITED→ 03086953 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ALPHA LABOUR AND RECRUITMENT LIMITED→ 06726850 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2023-11-16
Jurisdictionengland-wales
Primary SIC78109 — Other activities of employment placement agencies
Registered office
250b Sheffield Road
Tinsley
Sheffield
S9 1RD
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-02-26
Last: 2026-02-12
Officers (3 active · 2 resigned)
Active
AHMED, Naveed→
Activedirector · ~43y · appointed 2024-04-01
View their other companies + combined net worth →
MUGHAL, Mawiz Ali→
Activedirector · ~26y · appointed 2024-02-02
View their other companies + combined net worth →
AHMED, Naveed→
Resignedsecretary · appointed 2023-11-16 · resigned 2024-02-02
AHMED, Naveed→
Resigneddirector · ~43y · appointed 2023-11-16 · resigned 2024-02-02
Click a director name to see their full track record across all companies.
Recent filings (15 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-04-03
change-person-director-company-with-change-date
officers · CH01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-02-06
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-06
termination-director-company-with-name-termination-date
officers · TM01
2024-02-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-06
appoint-person-secretary-company-with-name-date
officers · AP03
2024-02-06
incorporation-company
incorporation · NEWINC
2023-11-16