AYAAN GLOBAL LIMITED
🌿Early-stageactive
15433982 · ltd · incorporated 2024-01-23
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 Jan 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. 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, 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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
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 | 2025-01-31 |
|---|
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
0
filings
Last 180 days
2
filings
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-02-23➕ALI, Nazakat appointeddirector
- 2026-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-19➕ALI, Liaqat appointeddirector
- 2025-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-22➖ALI, Nazakat resigneddirector
- 2025-08-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-23🏢Company incorporatedAs AYAAN GLOBAL LIMITED
- 2024-01-23➕ALI, Nazakat appointeddirector
- 2024-01-23📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
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.
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Young company: Only 2.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
26/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — ALI, Nazakat (same surname) appointed 2026-02-23. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- 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 Liaqat Ali Individual · Pakistani · DOB 01/1953 · age 73 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/08/2025 |
Mr Nazakat Ali Individual · Pakistani · DOB 01/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/01/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| AVIANCE UK LIMITED→ 01036291 · est 1971 · no financials extracted | — | — | — | — | 54y | — | — |
| AVM (NEWCASTLE) LIMITED→ 09142742 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BAKERBOYCOURIERS LTD→ 16711081 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARRIE LOW LTD→ 16867912 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BELLS (GROUP SERVICES) LIMITED→ 01576533 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| BENCHMARK 365 LTD→ 12547971 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BERNHARD SCHULTE SHIPMANAGEMENT (UK II) LIMITED→ 14010643 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BEYHAN&MELIH LTD→ 13168645 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BG AVIATION CONSULTING LTD→ 13659522 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2024-01-23
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
13 Philip Place
Newcastle-Upon-Tyne
NE4 5AG
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22
Officers (2 active · 1 resigned)
Active
ALI, Nazakat→
Activedirector · ~39y · appointed 2026-02-23
View their other companies + combined net worth →
ALI, Nazakat→
Resigneddirector · ~39y · appointed 2024-01-23 · resigned 2025-08-22
Click a director name to see their full track record across all companies.
Recent filings (10 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-22
appoint-person-director-company-with-name-date
officers · AP01
2025-09-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-22
termination-director-company-with-name-termination-date
officers · TM01
2025-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-09
incorporation-company
incorporation · NEWINC
2024-01-23