AIS RETAILERS LTD
🌱Startupactive
15843757 · ltd · incorporated 2024-07-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (73/100)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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red 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 | 2025-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
2
filings
- • 1 gazette
- • 1 accounts
Last 90 days
5
filings
- • 3 gazette
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
6
filings
- • 4 gazette
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-06-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-06-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2026-06-16📄gazette-notice-compulsorygazette · GAZ1
- 2026-04-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-04-14📄gazette-notice-compulsorygazette · GAZ1
- 2025-05-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-01➕AKHTAR, Waheed appointeddirector
- 2025-01-01➕IBADAT, Sarfraz appointeddirector
- 2024-09-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-17🏢Company incorporatedAs AIS RETAILERS LTD
- 2024-07-17➕SHARMA, Vivek appointeddirector
- 2024-07-17📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 2.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 |
|---|---|---|---|---|
Mr Sarfraz Ibadat Individual · British · DOB 07/1976 · age 50 | — | — | sig. influencesignificant influence | 01/01/2025 |
Mr Vivek Sharma Individual · British · DOB 10/1986 · age 40 | — | — | sig. influencesignificant influence | 17/07/2024 |
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 · Retail · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.G DHALIWAL'S LTD→ 12076373 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AI TECH LAB LIMITED→ 15000558 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIMEE MORGAN MAKEUP LIMITED→ 15266600 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AINUSO LIMITED→ 16689471 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIT TK LTD→ 16126228 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AK & CO PROPERTIES LTD→ 12279796 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AK SUPERMART LTD→ 16692999 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKAN CORPORATION LTD→ 16352685 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKASH JEWELLERY LTD→ 11742779 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AKSTARTS LTD→ 16244892 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKTECH GLOBAL LTD→ 14028141 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AKUMAN LTD→ 16895933 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2024-07-17
Jurisdictionengland-wales
Primary SIC47990 — Other retail sale not in stores, stalls or markets
Registered office
27-29 Cowbridge Road
Pontyclun
CF72 9EE
Wales
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-01-17
Last: 2026-01-03
Officers (3 active · 0 resigned)
AKHTAR, Waheed→
Activedirector · ~56y · appointed 2025-01-01
View their other companies + combined net worth →
IBADAT, Sarfraz→
Activedirector · ~50y · appointed 2025-01-01
View their other companies + combined net worth →
SHARMA, Vivek→
Activedirector · ~40y · appointed 2024-07-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (15 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-06-22
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-06-17
gazette-notice-compulsory
gazette · GAZ1
2026-06-16
gazette-filings-brought-up-to-date
gazette · DISS40
2026-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
gazette-notice-compulsory
gazette · GAZ1
2026-04-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-03
change-person-director-company-with-change-date
officers · CH01
2025-01-03
appoint-person-director-company-with-name-date
officers · AP01
2025-01-03
appoint-person-director-company-with-name-date
officers · AP01
2025-01-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-01
incorporation-company
incorporation · NEWINC
2024-07-17