AIN AL THIQA COMPANY LTD
🌿Early-stageactive
15534824 · ltd · incorporated 2024-03-01
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
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueActive 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 (55/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
21 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.
Recent activity
Last 30 days
6
filings
- • 4 officers
- • 2 persons-with-significant-control
Last 90 days
6
filings
- • 4 officers
- • 2 persons-with-significant-control
Last 180 days
6
filings
- • 4 officers
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-05-22➕HASSANEIN, Yasser Ahmed Abdelsalam appointedsecretary
- 2026-05-22➕HASSANEIN, Yasser Ahmed Abdelsalam appointeddirector
- 2026-05-22➖ELAZAZI, Ashraf Ibrahim Khalil Ibrahim resigneddirector
- 2026-05-22➖HAMAD, Hossam Mohamed Abdelsalam Mohamed resigneddirector
- 2026-05-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-08-20➕ELAZAZI, Ashraf Ibrahim Khalil Ibrahim appointeddirector
- 2025-08-20➕HAMAD, Hossam Mohamed Abdelsalam Mohamed appointeddirector
- 2025-08-20➖IBRAHIM, Ashraf Mohammed Abdou Awad resigneddirector
- 2025-08-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-19📄capital-allotment-sharescapital · SH01
- 2025-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-17➕IBRAHIM, Ashraf Mohammed Abdou Awad appointeddirector
- 2025-08-17➖SZEWCZYK, Grzegorz resigneddirector
- 2025-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-01🏢Company incorporatedAs AIN AL THIQA COMPANY LTD
- 2024-03-01➕SZEWCZYK, Grzegorz appointeddirector
- 2024-03-01📄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
2 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ELAZAZI, Ashraf Ibrahim Khalil Ibrahim resigned 2026-05-22; HAMAD, Hossam Mohamed Abdelsalam Mohamed resigned 2026-05-22; IBRAHIM, Ashraf Mohammed Abdou Awad resigned 2025-08-20
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-08-21: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Yasser Ahmed Abdelsalam Hassanein Individual · Egyptian · DOB 08/1973 · age 53 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 20/05/2026 |
3 historic (ceased) PSCs
- Ashraf Ibrahim Khalil Ibrahim Elazaziceased 22/05/2026· 75-100% shares · 75-100% voting · trust interest · firm interest
- Mr Ashraf Mohammed Abdou Awad Ibrahimceased 20/08/2025· 75-100% shares · 75-100% voting · board control
- Mr Grzegorz Szewczykceased 17/08/2025· 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.
Similar companies
Active · Wholesale & distribution · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AILIA INTERNATIONAL TRADE CO LIMITED→ 17106307 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AK HOUSEPRO LIMITED→ 10951179 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AK TIMES LTD→ 16643916 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKA BAGS LIMITED→ 05223734 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AL IMAN LTD→ 15340614 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALABART LTD→ 16868133 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALADDIN FOOD SOLUTIONS LTD→ 14302534 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALASKA B LIMITED→ 00898896 · est 1967 · no financials extracted | — | — | — | — | 59y | — | — |
| ALASKA BROKERAGE INTERNATIONAL LIMITED→ 11166727 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALCAN RUBBER UK LIMITED→ 08178722 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALCOMIZ LIMITED→ 16800586 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEPPO FRUITS LIMITED→ 16550996 · est 2025 · 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
Incorporated2024-03-01
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
85 Great Portland Street
First Floor
London
W1W 7LT
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-03
Last: 2025-08-20
Officers (2 active · 4 resigned)
HASSANEIN, Yasser Ahmed Abdelsalam→
Activesecretary · appointed 2026-05-22
View their other companies + combined net worth →
HASSANEIN, Yasser Ahmed Abdelsalam→
Activedirector · ~53y · appointed 2026-05-22
View their other companies + combined net worth →
ELAZAZI, Ashraf Ibrahim Khalil Ibrahim→
Resigneddirector · ~40y · appointed 2025-08-20 · resigned 2026-05-22
HAMAD, Hossam Mohamed Abdelsalam Mohamed→
Resigneddirector · ~35y · appointed 2025-08-20 · resigned 2026-05-22
IBRAHIM, Ashraf Mohammed Abdou Awad→
Resigneddirector · ~32y · appointed 2025-08-17 · resigned 2025-08-20
SZEWCZYK, Grzegorz→
Resigneddirector · ~41y · appointed 2024-03-01 · resigned 2025-08-17
Click a director name to see their full track record across all companies.
Recent filings (21 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-22
appoint-person-secretary-company-with-name-date
officers · AP03
2026-05-22
appoint-person-director-company-with-name-date
officers · AP01
2026-05-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-22
termination-director-company-with-name-termination-date
officers · TM01
2026-05-22
termination-director-company-with-name-termination-date
officers · TM01
2026-05-22
certificate-change-of-name-company
change-of-name · CERTNM
2025-08-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-20
appoint-person-director-company-with-name-date
officers · AP01
2025-08-20
appoint-person-director-company-with-name-date
officers · AP01
2025-08-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-20
termination-director-company-with-name-termination-date
officers · TM01
2025-08-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-20
termination-director-company-with-name-termination-date
officers · TM01
2025-08-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-19