AHMADIYYA MUSLIM ASSOCIATION UNITED KINGDOM
🌿Early-stageactive
15739547 · private-limited-guarant-nsc-limited-exemption · incorporated 2024-05-24
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
75/100
Strong
What this business does
Primary activity: Activities of religious organisations
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · oldest 0.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (48/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (7 active, 7 linked, 7 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
6
filings
- • 2 incorporation
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-03-28📄accounts-with-accounts-type-fullaccounts · AA
- 2026-03-04📄memorandum-articlesincorporation · MA
- 2026-01-29📄statement-of-companys-objectschange-of-constitution · CC04
- 2026-01-29📄memorandum-articlesincorporation · MA
- 2026-01-29📄resolutionresolution · RESOLUTIONS
- 2025-10-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-10🔒Charge registered #3Lender: National Westminster Bank PLC
- 2025-10-10🔒Charge registered #2Lender: National Westminster Bank PLC
- 2025-10-10🔒Charge registered #1Lender: National Westminster Bank PLC
- 2025-01-06📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-23➕AHMAD, Fareed appointeddirector
- 2024-06-23➕IKHLAF, Muhammad Ibrahim appointeddirector
- 2024-06-23➕LONE, Sultan Mahmood appointeddirector
- 2024-06-23➕QURAISHI, Irfan Ahmed appointeddirector
- 2024-05-24🏢Company incorporatedAs AHMADIYYA MUSLIM ASSOCIATION UNITED KINGDOM
- 2024-05-24➕HAYAT, Rafiq Ahmed appointeddirector
- 2024-05-24➕SETHI, Maqbool Sani appointeddirector
- 2024-05-24➕SHAH, Mansoor Ahmed appointeddirector
- 2024-05-24📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "AHMAD" — strong identity link between founder and business.
- +Founder age: Director aged approximately 84 — succession pressure is live.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
Red flags
1 med ·3 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2025-10-10: A registered charge; 2025-10-10: A registered charge; 2025-10-10: A registered charge
Similar companies
Active · Other · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AG HORSES LIMITED→ 15210176 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKREYI VEKST & INVEST HOLDING LIMITED→ 15502456 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMHH HOLDINGS LTD→ 15163096 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMINI BEAUTY LIMITED→ 15455688 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMINI HOLDING LIMITED→ 15455696 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMOUR DESTINE CIC→ 12715672 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANDREW REEVES PROPERTY SERVICES (BROMLEY) LIMITED→ 05406976 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ANIKEAK LIMITED→ 15105909 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANTIOCHIAN ORTHODOX SOCIETY OF BRITAIN→ 02155292 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| ANTONI ANTONIEWICZ LTD→ 16456788 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANWA LTD→ 13448532 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AP CSIP GP 1 LLP→ OC425110 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2024-05-24
Jurisdictionengland-wales
Primary SIC94910 — Activities of religious organisations
Registered office
16 Gressenhall Road
London
SW18 5QL
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-03
Last: 2026-05-20
Officers (7 active · 0 resigned)
AHMAD, Fareed→
Activedirector · ~57y · appointed 2024-06-23
View their other companies + combined net worth →
HAYAT, Rafiq Ahmed→
Activedirector · ~74y · appointed 2024-05-24
View their other companies + combined net worth →
IKHLAF, Muhammad Ibrahim→
Activedirector · ~53y · appointed 2024-06-23
View their other companies + combined net worth →
LONE, Sultan Mahmood→
Activedirector · ~54y · appointed 2024-06-23
View their other companies + combined net worth →
QURAISHI, Irfan Ahmed→
Activedirector · ~46y · appointed 2024-06-23
View their other companies + combined net worth →
SETHI, Maqbool Sani→
Activedirector · ~51y · appointed 2024-05-24
View their other companies + combined net worth →
SHAH, Mansoor Ahmed→
Activedirector · ~84y · appointed 2024-05-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 10/10/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 10/10/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 10/10/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (16 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-02
accounts-with-accounts-type-full
accounts · AA
2026-03-28
memorandum-articles
incorporation · MA
2026-03-04
statement-of-companys-objects
change-of-constitution · CC04
2026-01-29
memorandum-articles
incorporation · MA
2026-01-29
resolution
resolution · RESOLUTIONS
2026-01-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-19
change-account-reference-date-company-current-extended
accounts · AA01
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-30