ABUSHAWESH AND PARTNER FOR TRADING LTD
🌱Startupactive
15863897 · ltd · incorporated 2024-07-29
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
66/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 65/100. 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 (58/100).
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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
69
Some moderate concerns — review 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-09-22➕ABUSHAWESH, Mohammad appointeddirector
- 2025-09-22➕ALIBRAHIM, Shabbal appointeddirector
- 2025-09-22➖ELTANTAWY, Salaheldin Samir Ismail Abdelbaky resigneddirector
- 2025-09-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-22✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-09-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-16➕ELTANTAWY, Salaheldin Samir Ismail Abdelbaky appointeddirector
- 2025-09-16➖THORNTON, Nuala Martine resigneddirector
- 2025-08-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-29🏢Company incorporatedAs ABUSHAWESH AND PARTNER FOR TRADING LTD
- 2024-07-29➕THORNTON, Nuala Martine appointeddirector
- 2024-07-29📄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 "ABUSHAWESH" — strong identity link between founder and business.
- +Young company: Only 1.9 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
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ELTANTAWY, Salaheldin Samir Ismail Abdelbaky resigned 2025-09-22; THORNTON, Nuala Martine resigned 2025-09-16
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-09-22: certificate-change-of-name-company
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mohammad Abushawesh Individual · Jordanian · DOB 12/1977 · age 49 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 22/09/2025 |
Shabbal Alibrahim Individual · Syrian · DOB 12/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/09/2025 |
3 historic (ceased) PSCs
- Mr Salaheldin Samir Ismail Abdelbaky Eltantawyceased 22/09/2025· 75-100% shares · 75-100% voting · board control
- Mrs Nuala Martine Thorntonceased 16/09/2025· significant influence
- Cfs Secretaries Limitedceased 16/09/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADEL AHMED SALEH ALRUMAIM TRADING LTD→ 17080176 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADEL AIYAN OPC LTD→ 16861262 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADELAIDE FINCO (UK) LTD→ 14002216 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADELAIDE S.P.A. (UK) LTD→ 05770094 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ADEN FOR INTERNATIONAL TRADING LTD→ 17041667 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADISA WHOLESALE LIMITED→ 16959154 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADM WILD UK LIMITED→ 02672448 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ADNAN MOHAMMED ABDO FOR TRADING LTD→ 13717010 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADSTRA LIMITED→ 14121330 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADTG LTD→ 16776144 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCE FILTRATION SYSTEMS LIMITED→ 03124146 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ADVANCED CREATIVITY FOR EXPORT LTD→ 17037500 · est 2026 · 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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2024-07-29
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Unit 7 Initial Business Centre
Wilson Business Park
Manchester
M40 8WN
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-10-06
Last: 2025-09-22
Officers (2 active · 2 resigned)
ABUSHAWESH, Mohammad→
Activedirector · ~49y · appointed 2025-09-22
View their other companies + combined net worth →
ALIBRAHIM, Shabbal→
Activedirector · ~45y · appointed 2025-09-22
View their other companies + combined net worth →
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky→
Resigneddirector · ~25y · appointed 2025-09-16 · resigned 2025-09-22
THORNTON, Nuala Martine→
Resigneddirector · ~59y · appointed 2024-07-29 · resigned 2025-09-16
Click a director name to see their full track record across all companies.
Recent filings (18 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-22
appoint-person-director-company-with-name-date
officers · AP01
2025-09-22
appoint-person-director-company-with-name-date
officers · AP01
2025-09-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-22
termination-director-company-with-name-termination-date
officers · TM01
2025-09-22
certificate-change-of-name-company
change-of-name · CERTNM
2025-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-17
appoint-person-director-company-with-name-date
officers · AP01
2025-09-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-17
termination-director-company-with-name-termination-date
officers · TM01
2025-09-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-17