AL QAIM TRADERS LTD
- 46420Wholesale of clothing and footwear
- 46900Non-specialised wholesale trade
- 47990Other retail sale not in stores, stalls or markets
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (67/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 |
|---|---|
| Total assets | £180 |
| Current assets | £13.9k |
| Net assets | £180 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 2 accounts
- • 2 accounts
Corporate timeline (6 events)Click to expand
- 2026-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-05-05📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-08-06🏢Company incorporatedAs AL QAIM TRADERS LTD
- 2024-08-06➕ZAIDI, Marium Haider appointedsecretary
- 2024-08-06➕ZAIDI, Marium Haider appointeddirector
- 2024-08-06📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Marium Haider Zaidi Individual · Pakistani · DOB 02/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/08/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.L.S TRADE LTD→ 11269566 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AL RAYYAN ISLAMIC SHOP LIMITED→ 16052695 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-NOOR POULTRY AND MEAT LTD→ 14783217 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AL-SAKB TRADERS LTD→ 15184601 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLFLO LIMITED→ 12738357 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLGOOD SECURE LTD→ 01608278 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| ALLIANCE GOODS LTD→ 14856106 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIANCE SEALS LIMITED→ 02379893 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| ALLIANCE TRADES LIMITED→ 16456919 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLIANZ FACILITIES MANAGEMENT LTD→ 16166494 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLIED INTERNATIONAL TRADING LIMITED→ 03232058 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ALLIED WHOLESALE DISTRIBUTION LTD→ 14351425 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
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