ASSURED SECURITIES LIMITED
🌿Early-stageactive
15722365 · ltd · incorporated 2024-05-15
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 May 2025
Net worth
£-9.9k
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: Security and commodity contracts dealing activities
Sector: Financial & insurance
ALSO REGISTERED FOR
- 80100Private security activities
- 80200Security systems service activities
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (65/100).
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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £9,852
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
-£10k
Current Assets
£2k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 |
|---|---|
| Total assets | £930 |
| Current assets | £2.4k |
| Net assets | £-9.9k |
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
2
filings
- • 2 persons-with-significant-control
Last 180 days
7
filings
- • 3 persons-with-significant-control
- • 2 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-05-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-02-01➕SHABIR, Umair appointeddirector
- 2026-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➖KHAN, Mohammed Ismail resigneddirector
- 2025-07-12➕KHAN, Mohammed Ismail appointeddirector
- 2025-07-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-15🏢Company incorporatedAs ASSURED SECURITIES LIMITED
- 2024-05-15➕AFZAL, Muhammad Farooq appointeddirector
- 2024-05-15📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 lowConfirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-28
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 |
|---|---|---|---|---|
Mr Umar Abbas Individual · Pakistani · DOB 02/2000 · age 26 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/04/2026 |
2 historic (ceased) PSCs
- Mr Mohammed Ismail Khanceased 31/01/2026· 25-50% shares
- Mr Muhammad Farooq Afzalceased 29/04/2026· 50-75% shares · 50-75% 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 · Financial services · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACHIEVE FINANCIAL LIMITED→ 12514623 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AKC PROPERTY MANAGEMENT LTD→ 13929270 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AMAYA NR LIMITED→ 11151905 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANGELA HARRISON MORTGAGE SERVICES LIMITED→ 13122790 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ANTON THOMAS CONSULTANCY LTD→ 06269521 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ASHTON MONEY TRANSFER LIMITED→ 16543959 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BADSWORTH FINANCIAL LIMITED→ 16188816 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BENTLEY & DUFFY FINANCIAL ASSOCIATES LTD→ 10132696 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BEST FIT INVESTMENTS LIMITED→ 11308198 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BREWER MORTGAGE ADVICE LIMITED→ 15636852 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BRIERLEY CAPITAL LIMITED→ 17027264 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BRIGHTSTONE MANAGEMENT & CONSULTING LTD.→ 12474830 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2024-05-15
Jurisdictionengland-wales
Primary SIC66120 — Security and commodity contracts dealing activities
Registered office
20 Birch Street
Ashton-Under-Lyne
OL7 0NX
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-28OVERDUE
Last: 2025-05-14
Officers (2 active · 1 resigned)
AFZAL, Muhammad Farooq→
Activedirector · ~36y · appointed 2024-05-15
View their other companies + combined net worth →
SHABIR, Umair→
Activedirector · ~26y · appointed 2026-02-01
View their other companies + combined net worth →
KHAN, Mohammed Ismail→
Resigneddirector · ~22y · appointed 2025-07-12 · resigned 2026-01-31
Click a director name to see their full track record across all companies.
Recent filings (14 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-14
appoint-person-director-company-with-name-date
officers · AP01
2026-02-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-01
termination-director-company-with-name-termination-date
officers · TM01
2026-02-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-12
appoint-person-director-company-with-name-date
officers · AP01
2025-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-13
incorporation-company
incorporation · NEWINC
2024-05-15