AL IMAN LTD

🌿Early-stageactive
15340614 · ltd · incorporated 2023-12-09
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 Dec 2025
Net worth
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 65/100 (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 (70/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
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
69
Some moderate concerns — review 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 · FRS 102
Metric2025-12-31

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
0
filings
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-12-29
    RADWAN, Mohamed Ahmed Korani appointed
    director
  3. 2025-12-29
    ELTANTAWY, Salaheldin Samir Ismail Abdelbaky resigned
    director
  4. 2025-12-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-12-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-12-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-12-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-12-29
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  9. 2025-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-11-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2025-11-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2025-11-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-11-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2025-11-06
    ELTANTAWY, Salaheldin Samir Ismail Abdelbaky appointed
    director
  15. 2025-11-06
    SZEWCZYK, Grzegorz resigned
    director
  16. 2025-01-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2023-12-09
    🏢
    Company incorporated
    As AL IMAN LTD
  18. 2023-12-09
    SZEWCZYK, Grzegorz appointed
    director
  19. 2023-12-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 2.6 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some 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

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ELTANTAWY, Salaheldin Samir Ismail Abdelbaky resigned 2025-12-29; SZEWCZYK, Grzegorz resigned 2025-11-06

Name changed recently
medium

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

Evidence: 2025-12-29: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mohamed Ahmed Korani Radwan
Individual · Egyptian · DOB 04/1981 · age 45
75100%
75–100%board control75-100% shares · 75-100% voting · board control29/12/2025
2 historic (ceased) PSCs
  • Mr Salaheldin Samir Ismail Abdelbaky Eltantawyceased 29/12/2025· 75-100% shares · 75-100% voting · board control
  • Mr Grzegorz Szewczykceased 06/11/2025· 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.

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08336476 · est 2012 · no financials extracted
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15541709 · est 2024 · no financials extracted
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15151921 · est 2023 · no financials extracted
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15438865 · est 2024 · no financials extracted
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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2023-12-09
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29

Officers (1 active · 2 resigned)

RADWAN, Mohamed Ahmed Korani
director · ~45y · appointed 2025-12-29
View their other companies + combined net worth →
Active
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
director · ~25y · appointed 2025-11-06 · resigned 2025-12-29
Resigned
SZEWCZYK, Grzegorz
director · ~41y · appointed 2023-12-09 · resigned 2025-11-06
Resigned

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

Recent filings (16 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-29
termination-director-company-with-name-termination-date
officers · TM01
2025-12-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-29
appoint-person-director-company-with-name-date
officers · AP01
2025-12-29
certificate-change-of-name-company
change-of-name · CERTNM
2025-12-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-11
termination-director-company-with-name-termination-date
officers · TM01
2025-11-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-11
appoint-person-director-company-with-name-date
officers · AP01
2025-11-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-10
accounts-with-accounts-type-dormant
accounts · AA
2025-01-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-09