ALTWALY COMPANY LTD
- 46160SIC 46160
- 46190Agents involved in the sale of a variety of goods
Opportunity 70/100 (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 (67/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
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
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (6 events)Click to expand
- 2025-08-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-25🏢Company incorporatedAs ALTWALY COMPANY LTD
- 2024-04-25➕SOOWISE LTD appointedcorporate-secretary
- 2024-04-25➕YOUSIF AHMED, Kamal Mohamed appointeddirector
- 2024-04-25📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kamal Mohamed Yousif Ahmed Individual · Sudanese · DOB 11/1977 · age 49 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/04/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · CB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4ACTIVE LTD→ 11574444 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A.J.N. STEELSTOCK LTD.→ 00689647 · est 1961 · no financials extracted | — | — | — | — | 65y | — | — |
| AFRICAN TREASURES LTD→ 09093624 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMANAH ENTERPRISE LTD→ 13045071 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMEORA LTD→ 15959051 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMG FOODS LIMITED→ 06331357 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AMOER TECHNOLOGY CO., LTD→ 14094343 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMZ CAMBRIDGE LIMITED→ 12357467 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANGLIA INSTRUMENTS LIMITED→ 03526515 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| ARK COLOUR DESIGN LIMITED→ 09443415 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ARO PIPER TRADING PVT LTD→ 10656778 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ARTDON LIGHTING LIMITED→ 15549064 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.