AQA HOLDINGS LTD
Opportunity 68/100 (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 (59/100)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.
Recent activity
- • 1 officers
- • 1 confirmation-statement
Corporate timeline (16 events)Click to expand
- 2026-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-12-09📄gazette-notice-compulsorygazette · GAZ1
- 2025-12-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-01➖HASSAN, Aqib resigneddirector
- 2025-12-01➖HASSAN, Qasam resigneddirector
- 2025-10-01➕HASSAN, Qassam appointeddirector
- 2024-09-19🏢Company incorporatedAs AQA HOLDINGS LTD
- 2024-09-19➕ASIM, Nadeem appointeddirector
- 2024-09-19➕HASSAN, Aqib appointeddirector
- 2024-09-19➕HASSAN, Qasam appointeddirector
- 2024-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-19📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HASSAN, Aqib resigned 2025-12-01; HASSAN, Qasam resigned 2025-12-01
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nadeem Asim Individual · British · DOB 01/1986 · age 40 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/09/2024 |
1 historic (ceased) PSC
- Mr Qasam Hassanceased 01/12/2025· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A M PROPERTY YORKSHIRE LTD→ 15110751 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| ALLERTONS HOLDINGS LIMITED→ 17122961 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALPACA VENTURES LIMITED→ 12660377 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALTEX HOLDINGS BRADFORD LIMITED→ 07421429 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AMN RELIEF→ 13153328 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMP CAPITAL HOLDINGS LIMITED→ 14477786 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APPEARL LTD→ 14194494 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APPLIED METAL TECHNOLOGY HOLDINGS LIMITED→ 17058814 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APRIL'S VIEW MANAGEMENT LTD→ 15305435 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AQ HOLDING LTD→ 16147896 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AQL (DC6) LIMITED→ 09308320 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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 →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 · 2 resigned)
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