3ALLAMI-ARABIC COMMUNITY INTEREST COMPANY
🌱Startupactive
15969125 · private-limited-guarant-nsc · incorporated 2024-09-20
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.
Why now
Window steady · medium confidence
Mixed signals — 2 changes over 30 days, no clear direction yet.
- · Deal-killer verdict: clean → complicated
- · Filings: 6 → 7
What changed my view
Last 30 days
Mixed signals in the last 30 days — 1 improved, 1 worsened.
- ↓Deal-killer verdict: clean → complicated
- ↑Filings: 6 → 7
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
£-688
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (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: strategic trade sale (73/100).
Data confidence
Overall: medium (68/100)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
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
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 £688
Key financials
1 year extracted from filed iXBRL accountsCash
£2k
Net Worth
-£688
Current Assets
£2k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-30 |
|---|---|
| Total assets | £-688 |
| Current assets | £1.8k |
| Cash | £1.8k |
| Net assets | £-688 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-07-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-24➕NAFISEH, Banana Abdul Hakim appointedsecretary
- 2025-02-24➕BIRMPLI, Evangelia Dimitra appointeddirector
- 2025-02-24➖ALSHEIKH KUWAIDER, Mariam Abdo resigneddirector
- 2025-02-24➖NAFISEH, Banana Abdul Hakim resigneddirector
- 2025-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-20🏢Company incorporatedAs 3ALLAMI-ARABIC COMMUNITY INTEREST COMPANY
- 2024-09-20➕FAKOUSH, Haya appointeddirector
- 2024-09-20➕ALSHEIKH KUWAIDER, Mariam Abdo appointeddirector
- 2024-09-20➕NAFISEH, Banana Abdul Hakim appointeddirector
- 2024-09-20📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
63/100
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.
- +Young company: Only 1.8 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
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 |
|---|---|---|---|---|
Ms Haya Fakoush Individual · British · DOB 03/1989 · age 37 | — | 75–100% | board control75-100% voting · board control | 20/09/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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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
Typeprivate-limited-guarant-nsc
Incorporated2024-09-20
Jurisdictionengland-wales
Primary SIC88990 — Other social work activities without accommodation n.e.c.
Registered office
24 Tennis Mews
Nottingham
NG7 1EX
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-10-03
Last: 2025-09-19
Officers (3 active · 2 resigned)
NAFISEH, Banana Abdul Hakim→
Activesecretary · appointed 2025-02-24
View their other companies + combined net worth →
BIRMPLI, Evangelia Dimitra→
Activedirector · ~34y · appointed 2025-02-24
View their other companies + combined net worth →
FAKOUSH, Haya→
Activedirector · ~37y · appointed 2024-09-20
View their other companies + combined net worth →
ALSHEIKH KUWAIDER, Mariam Abdo→
Resigneddirector · ~42y · appointed 2024-09-20 · resigned 2025-02-24
NAFISEH, Banana Abdul Hakim→
Resigneddirector · ~32y · appointed 2024-09-20 · resigned 2025-02-24
Click a director name to see their full track record across all companies.
Recent filings (7 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
termination-director-company-with-name-termination-date
officers · TM01
2025-02-24
termination-director-company-with-name-termination-date
officers · TM01
2025-02-24
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-24
appoint-person-director-company-with-name-date
officers · AP01
2025-02-24
incorporation-community-interest-company
incorporation · CICINC
2024-09-20