AA EXCILLENT LTD
🌿Early-stageactive
15347294 · ltd · incorporated 2023-12-12
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 47260
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47421SIC 47421
- 79110Travel agency activities
- 82190Photocopying, document preparation and other specialised office support activities
Investor take
PursueActive trading company with a 73-year-old founder — textbook succession opportunity.
Opportunity 74/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 73). 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 (73/100).
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, 4 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 4 total, 4 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
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
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 · FRS 102| Metric | 2024-12-31 |
|---|
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
- 2026-01-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-17➖IFTIKHAR, Saad resigneddirector
- 2025-12-15➕TUFAIL, Muhammad appointeddirector
- 2025-11-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-26➖BABER, Adeel resigneddirector
- 2025-06-25➕IFTIKHAR, Saad appointeddirector
- 2023-12-12🏢Company incorporatedAs AA EXCILLENT LTD
- 2023-12-12➕BABER, Adeel appointeddirector
- 2023-12-12📄incorporation-companyincorporation · NEWINC
Owner dependency
95/100
Critical — business is the founderThe 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.
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Young company: Only 2.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Tufail Individual · Pakistani · DOB 01/1953 · age 73 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/12/2025 |
3 historic (ceased) PSCs
- Mr Saad Iftikharceased 17/12/2025· 75-100% shares · 75-100% voting · board control
- Mr Awais Mushtaqceased 28/08/2025· 25-50% shares · 25-50% voting · board control
- Mr Adeel Baberceased 26/06/2025· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| ADESUYI VENTURES LTD→ 15484555 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AGGLO UK LTD→ 11456127 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGORIUM LTD→ 11127716 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AI ZEUM LIMITED→ 15924231 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL BARKA TRADING LTD→ 16606876 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALAIVI LTD→ 15882395 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHASONN LTD→ 16486155 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAZING PROMOTIONAL MERCHANDISE LIMITED→ 04904249 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AMAZONAS TARPHAT LIMITED→ 13440638 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMAZX LTD→ 15233456 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMBERG LTD→ 14206927 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMCHARA JUICERY LTD→ 07751531 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2023-12-12
Jurisdictionengland-wales
Primary SIC47260 — SIC 47260
Registered office
34 High Street
Stanford-Le-Hope
SS17 0HQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (1 active · 2 resigned)
TUFAIL, Muhammad→
Activedirector · ~73y · appointed 2025-12-15
View their other companies + combined net worth →
BABER, Adeel→
Resigneddirector · ~36y · appointed 2023-12-12 · resigned 2025-06-26
IFTIKHAR, Saad→
Resigneddirector · ~43y · appointed 2025-06-25 · resigned 2025-12-17
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
appoint-person-director-company-with-name-date
officers · AP01
2026-01-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-06
accounts-with-accounts-type-dormant
accounts · AA
2025-11-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-28
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-28
appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-28