ALABAAD ALKHUMASEYA LTD
🌿Early-stageactive
15655650 · ltd · incorporated 2024-04-17
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 Apr 2025
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Worth a lookActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 64/100 (worth a look), 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 (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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 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
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review 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 | 2025-04-30 |
|---|
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 (27 events)Click to expand
- 2025-09-08➕ABU ZAROUR, Abdelrahman Mohd Joudi appointeddirector
- 2025-09-08➖ELTANTAWY, Salaheldin Samir Ismail Abdelbaky resigneddirector
- 2025-09-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-08✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-09-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-01➕ELTANTAWY, Salaheldin Samir Ismail Abdelbaky appointeddirector
- 2025-09-01➖THORNTON, Nuala Martine resigneddirector
- 2025-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-08➕THORNTON, Nuala Martine appointeddirector
- 2025-05-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-17➖VALAITIS, Peter resigneddirector
- 2024-04-17🏢Company incorporatedAs ALABAAD ALKHUMASEYA LTD
- 2024-04-17➕VALAITIS, Peter appointeddirector
- 2024-04-17📄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 · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ELTANTAWY, Salaheldin Samir Ismail Abdelbaky resigned 2025-09-08; THORNTON, Nuala Martine resigned 2025-09-01
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-09-08: certificate-change-of-name-company
Multiple 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 |
|---|---|---|---|---|
Abdelrahman Mohd Joudi Abu Zarour Individual · Jordanian · DOB 03/1990 · age 36 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/09/2025 |
4 historic (ceased) PSCs
- Mr Salaheldin Samir Ismail Abdelbaky Eltantawyceased 08/09/2025· 75-100% shares · 75-100% voting · board control
- Mrs Nuala Martine Thorntonceased 01/09/2025· significant influence
- Cfs Secretaries Limitedceased 01/09/2025· 75-100% shares · 75-100% voting · board control
- Mr Peter Valaitisceased 17/04/2025· 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 · 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 FARIS GROUP FOR TRADING LTD→ 16833416 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL FASHTAKI TRADING AND CONTRACTING LTD→ 16960427 · est 2026 · 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 | — | — |
| ALA MOHAMMED ALI MOHAMMED ALSHATER & PARTNERS TRADING LTD→ 17032613 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALAFAQ FOR SERVICES AND TRANSPORTING CO LTD→ 16796360 · 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 | — | — |
| ALALWY VERA LTD→ 16672335 · 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
Incorporated2024-04-17
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Unit 7 Initial Business Centre
Wilson Business Park
Manchester
M40 8WN
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-09-22
Last: 2025-09-08
Officers (1 active · 3 resigned)
ABU ZAROUR, Abdelrahman Mohd Joudi→
Activedirector · ~36y · appointed 2025-09-08
View their other companies + combined net worth →
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky→
Resigneddirector · ~25y · appointed 2025-09-01 · resigned 2025-09-08
THORNTON, Nuala Martine→
Resigneddirector · ~59y · appointed 2025-05-08 · resigned 2025-09-01
VALAITIS, Peter→
Resigneddirector · ~76y · appointed 2024-04-17 · resigned 2025-04-17
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-09-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-08
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
certificate-change-of-name-company
change-of-name · CERTNM
2025-09-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-02
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
termination-director-company-with-name-termination-date
officers · TM01
2025-09-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-31
appoint-person-director-company-with-name-date
officers · AP01
2025-05-16