AFFORDIFY TRADERS UK LTD
🌿Early-stageactive
15414940 · ltd · incorporated 2024-01-16
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 Jun 2025
Net worth
£7.5k
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47190Other retail sale in non-specialised stores
- 47910Retail sale via mail order houses or via Internet
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (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 (72/100)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
6 officers (1 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £7,540
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£8k
Current Assets
£11k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 |
|---|---|
| Current assets | £10.5k |
| Net assets | £7.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-03-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-21➖SHOUKAT, Awais resigneddirector
- 2025-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-01➖KHAN, Sohail resigneddirector
- 2025-09-23➕KHAN, Sohail appointeddirector
- 2025-09-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-20📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-08-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-13➖AFSAR, Rizwan, Mr, resigneddirector
- 2024-08-13➖FERNANDO, Ariston Shegan resigneddirector
- 2024-08-13➕SHOUKAT, Awais appointeddirector
- 2024-08-13➖SINGH, Gurpreet, Mr, resigneddirector
- 2024-08-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-16🏢Company incorporatedAs AFFORDIFY TRADERS UK LTD
- 2024-01-16➕KHAN, Wajahatullah, Mr, appointeddirector
- 2024-01-16➕AFSAR, Rizwan, Mr, appointeddirector
- 2024-01-16➕FERNANDO, Ariston Shegan appointeddirector
- 2024-01-16➕SINGH, Gurpreet, Mr, appointeddirector
- 2024-01-16📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
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.
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KHAN, Sohail resigned 2025-12-01; SHOUKAT, Awais resigned 2026-02-21
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Wajahatullah Khan Individual · Pakistani · DOB 08/1985 · age 41 | 75–100% | — | 75-100% shares | 25/02/2026 |
3 historic (ceased) PSCs
- Affordify Group Limitedceased 25/01/2026· 75-100% shares · 75-100% voting · board control
- Mr Awais Shoukatceased 26/08/2025· 25-50% shares · 25-50% voting · board control
- Mr, Wajahatullah Khanceased 26/08/2025· 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.
🔒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 · Wholesale & distribution · WV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3H INSPIRATION LTD→ 13174109 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 ACES TRADERS LTD→ 16698244 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 8 VAPE MARKET LTD→ 16862252 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A 2 Z GROUP OF COMPANY LTD→ 13591495 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABSOLUTE APPAREL LIMITED→ 05219123 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ACER HORTICULTURAL SERVICES LIMITED→ 09812539 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACTION CHAIN LTD→ 15092245 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAM DEALS LTD→ 14445793 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCE PRO CNC LTD→ 16167265 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCEDSCAPE LIMITED→ 08242430 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AELITA GOLD LTD→ 12020467 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFRINOVA COLLECTIONS LTD→ 17050858 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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 →🔒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
Incorporated2024-01-16
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Office T7a, West Midlands House
Gipsy Lane
Willenhall
West Midlands
WV13 2HA
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-20
Last: 2026-03-06
Officers (1 active · 5 resigned)
KHAN, Wajahatullah, Mr,→
Activedirector · ~41y · appointed 2024-01-16
View their other companies + combined net worth →
AFSAR, Rizwan, Mr,→
Resigneddirector · ~31y · appointed 2024-01-16 · resigned 2024-08-13
FERNANDO, Ariston Shegan→
Resigneddirector · ~29y · appointed 2024-01-16 · resigned 2024-08-13
KHAN, Sohail→
Resigneddirector · ~46y · appointed 2025-09-23 · resigned 2025-12-01
SHOUKAT, Awais→
Resigneddirector · ~32y · appointed 2024-08-13 · resigned 2026-02-21
SINGH, Gurpreet, Mr,→
Resigneddirector · ~30y · appointed 2024-01-16 · resigned 2024-08-13
Click a director name to see their full track record across all companies.
Recent filings (24 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-06
termination-director-company-with-name-termination-date
officers · TM01
2026-03-06
termination-director-company-with-name-termination-date
officers · TM01
2025-12-08
change-person-director-company-with-change-date
officers · CH01
2025-09-23
appoint-person-director-company-with-name-date
officers · AP01
2025-09-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-10
change-person-director-company-with-change-date
officers · CH01
2025-07-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-10