AFAQ FOR TRADING LTD
🌿Early-stageactive
15377740 · ltd · incorporated 2023-12-31
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
71/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
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: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (78/100)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
8 officers (6 active, 8 linked, 8 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
23 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
75
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 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
18
filings
- • 9 officers
- • 4 persons-with-significant-control
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-03-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-24➕OMEROSMAN, Maha Eltayeb appointeddirector
- 2026-02-24➕OSMAN, Abubaker Eltayeb Omer appointeddirector
- 2026-02-24➕OSMAN, Mohamed Eltayeb Omer appointeddirector
- 2026-02-24➕OSMAN, Mohammed Osman Omer appointeddirector
- 2026-02-24➕OSMAN, Omer Eltayeb Omer appointeddirector
- 2026-02-24➕YASSIN, Yassin Hassan Ahmed appointeddirector
- 2026-02-24➖KILINC ELTANTAWY, Maide resigneddirector
- 2026-02-24✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-02-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-08➖FELDMAN, Marc Anthony resigneddirector
- 2026-02-08➕KILINC ELTANTAWY, Maide appointeddirector
- 2025-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-03-18📄gazette-notice-compulsorygazette · GAZ1
- 2023-12-31🏢Company incorporatedAs AFAQ FOR TRADING LTD
- 2023-12-31➕FELDMAN, Marc Anthony appointeddirector
- 2023-12-31📄incorporation-companyincorporation · NEWINC
Owner dependency
61/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FELDMAN, Marc Anthony resigned 2026-02-08; KILINC ELTANTAWY, Maide resigned 2026-02-24
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-02-24: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Yassin Hassan Ahmed Yassin Individual · Sudanese · DOB 04/1967 · age 59 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/02/2026 |
2 historic (ceased) PSCs
- Maide Kilinc Eltantawyceased 24/02/2026· 75-100% shares
- Harkers Assocites Limitedceased 08/02/2026· 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.
Similar companies
Active · Wholesale & distribution · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AL ANWAR AL SATEAA FOR TRADING LTD→ 16951315 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL BAYAN LTD→ 17070353 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL EMLAQ TRADING LTD→ 16918787 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL FASHTAKI TRADING AND CONTRACTING LTD→ 16960427 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL FOLAZ LTD→ 15816112 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL FORSAN FOR EXPORTING LTD→ 16926748 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-AKHAWAIN TRADING COMPANY LTD→ 17001410 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL-BARAKA INDUSTRY COMPANY LTD→ 15613981 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AL-FIDAA FOR AL-BAYTARIAT MEDICINES & AGRO PESTICIDES LTD→ 16889445 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALAFDAL FOR SELLING CLOTHES LTD→ 16815939 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALAINS IMPORT LTD→ 15488862 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAM AL-DAWAA AL-MITHALI FOR TRADING LTD→ 16659287 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2023-12-31
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Unit 7 Initial Business Center
Wilson Business Park
Manchester
M40 8WN
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-11
Last: 2026-02-25
Officers (6 active · 2 resigned)
OMEROSMAN, Maha Eltayeb→
Activedirector · ~45y · appointed 2026-02-24
View their other companies + combined net worth →
OSMAN, Abubaker Eltayeb Omer→
Activedirector · ~36y · appointed 2026-02-24
View their other companies + combined net worth →
OSMAN, Mohamed Eltayeb Omer→
Activedirector · ~39y · appointed 2026-02-24
View their other companies + combined net worth →
OSMAN, Mohammed Osman Omer→
Activedirector · ~37y · appointed 2026-02-24
View their other companies + combined net worth →
OSMAN, Omer Eltayeb Omer→
Activedirector · ~34y · appointed 2026-02-24
View their other companies + combined net worth →
YASSIN, Yassin Hassan Ahmed→
Activedirector · ~59y · appointed 2026-02-24
View their other companies + combined net worth →
FELDMAN, Marc Anthony→
Resigneddirector · ~65y · appointed 2023-12-31 · resigned 2026-02-08
KILINC ELTANTAWY, Maide→
Resigneddirector · ~34y · appointed 2026-02-08 · resigned 2026-02-24
Click a director name to see their full track record across all companies.
Recent filings (23 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-22
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-25
appoint-person-director-company-with-name-date
officers · AP01
2026-02-25
appoint-person-director-company-with-name-date
officers · AP01
2026-02-25
appoint-person-director-company-with-name-date
officers · AP01
2026-02-25
appoint-person-director-company-with-name-date
officers · AP01
2026-02-25
appoint-person-director-company-with-name-date
officers · AP01
2026-02-25
appoint-person-director-company-with-name-date
officers · AP01
2026-02-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-25
termination-director-company-with-name-termination-date
officers · TM01
2026-02-25
certificate-change-of-name-company
change-of-name · CERTNM
2026-02-24
appoint-person-director-company-with-name-date
officers · AP01
2026-02-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-11
termination-director-company-with-name-termination-date
officers · TM01
2026-02-11