ABU AL KHALIL WELFARE CIC
🌱Startupactive
15892388 · private-limited-guarant-nsc · incorporated 2024-08-12
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 Aug 2025
Net worth
£-2.0k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 84120
Sector: Public administration
ALSO REGISTERED FOR
- 88990Other social work activities without accommodation n.e.c.
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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 (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
8 filings
60
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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £2,031
Key financials
1 year extracted from filed iXBRL accountsCash
£30k
Net Worth
-£2k
Current Assets
£30k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-30 |
|---|---|
| Total assets | £29.6k |
| Current assets | £29.6k |
| Cash | £29.6k |
| Net assets | £-2.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 2 accounts
Last 90 days
2
filings
- • 2 accounts
Last 180 days
2
filings
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-05-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-05-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-09-10➕AKRAM, Shehzad appointeddirector
- 2024-09-10➕DURRANI, Omer Haroon appointeddirector
- 2024-09-10➕RATHORE, Bilal Mahmood appointeddirector
- 2024-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-12🏢Company incorporatedAs ABU AL KHALIL WELFARE CIC
- 2024-08-12➕YOUNIS, Mohammad, Mr. appointeddirector
- 2024-08-12📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Mohammad Younis Individual · British · DOB 12/1968 · age 58 | — | 75–100% | board control75-100% voting · board control | 12/08/2024 |
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 · Other · TS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 33 GRANGE FARM ROAD 1973 LIMITED→ 09391314 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A 4 THOUGHT LTD→ 15142539 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A&B HOME CARE LTD→ 12983941 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AALMI MAJLIS TAHAFFUZ KHATM E NUBUWWAT UK CIC→ 16327994 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABLE DOCKS LIMITED→ 07591958 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ABLE PORTS LIMITED→ 07709257 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABLE SHIP RECYCLING LIMITED→ 04932330 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ABODE PROPERTY (SE) LLP→ OC438789 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACQUITAS LLP→ OC415425 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTIVE PICTURES LLP→ OC403376 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADEGBOYEGA BELLO FAMILY PARTNERSHIP LLP→ OC428585 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADO16.INFO LIMITED→ 10466013 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2024-08-12
Jurisdictionengland-wales
Primary SIC84120 — SIC 84120
Registered office
30 Preen Drive
Middlesbrough
TS5 8AJ
England
Filing status
Accounts
Next due: 2027-05-30
Last made up to: 2025-08-30
Confirmation statement
Next due: 2026-08-25
Last: 2025-08-11
Officers (4 active · 0 resigned)
AKRAM, Shehzad→
Activedirector · ~53y · appointed 2024-09-10
View their other companies + combined net worth →
DURRANI, Omer Haroon→
Activedirector · ~48y · appointed 2024-09-10
View their other companies + combined net worth →
RATHORE, Bilal Mahmood→
Activedirector · ~50y · appointed 2024-09-10
View their other companies + combined net worth →
YOUNIS, Mohammad, Mr.→
Activedirector · ~58y · appointed 2024-08-12
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (8 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-16
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-22
appoint-person-director-company-with-name-date
officers · AP01
2024-09-10
appoint-person-director-company-with-name-date
officers · AP01
2024-09-10
appoint-person-director-company-with-name-date
officers · AP01
2024-09-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-22
incorporation-community-interest-company
incorporation · CICINC
2024-08-12