A MOUSTAFA LTD.
🌿Early-stageactive
15801307 · ltd · incorporated 2024-06-25
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 Mar 2025
Net worth
£20.9k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £20,893
Key financials
1 year extracted from filed iXBRL accountsCash
£32k
Net Worth
£21k
Current Assets
£51k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Total assets | £21.1k |
| Current assets | £51.1k |
| Cash | £31.5k |
| Debtors | £19.6k |
| Net assets | £20.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2026-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-06-25🏢Company incorporatedAs A MOUSTAFA LTD.
- 2024-06-25➕IBRAHIM, Dina Mohamed Abdelkhalek Mohamed appointeddirector
- 2024-06-25➕MOUSTAFA, Ahmed Farag Youssef, Dr appointeddirector
- 2024-06-25📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
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.
- +Founder name in company name: Company name contains director surname "MOUSTAFA" — strong identity link between founder and business.
- +Young company: Only 2.1 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Ahmed Farag Youssef Moustafa Individual · British · DOB 04/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/06/2024 |
Mrs Dina Mohamed Abdelkhalek Mohamed Ibrahim Individual · British · DOB 01/1988 · age 38 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/06/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| A M ORTHO LIMITED→ 10534352 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AFFIRMATION LIMITED→ 11676197 · est 2018 | — | — | — | — | 7y | — | — |
| AJ BRIGHTON LIMITED→ 13418194 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AKHOURY DENTAL LIMITED→ 09759774 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AKMSM LIMITED→ 13761538 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALAMAND LTD→ 15205248 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAUKICK LTD→ 14403375 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALEC STEVENS COACHING LTD→ 15101036 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALFAD LIMITED→ 12166055 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALICAL LTD→ 16338816 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL EARS COUNSELLING LTD→ 10589260 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALL SAINTS GREEN DENTAL CLINIC LTD→ 07616238 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2024-06-25
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities
Registered office
1a City Gate
185 Dyke Road
Hove
BN3 1TL
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-07-08
Last: 2026-06-24
Officers (2 active · 0 resigned)
IBRAHIM, Dina Mohamed Abdelkhalek Mohamed→
Activedirector · ~38y · appointed 2024-06-25
View their other companies + combined net worth →
MOUSTAFA, Ahmed Farag Youssef, Dr→
Activedirector · ~44y · appointed 2024-06-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-29
change-person-director-company-with-change-date
officers · CH01
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2026-01-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-27
change-account-reference-date-company-current-shortened
accounts · AA01
2024-07-12
incorporation-company
incorporation · NEWINC
2024-06-25