ALAZRAK 1 LTD

🌱Startupactive
16007774 · ltd · incorporated 2024-10-09
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 Oct 2025
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: SIC 20140
Sector: Manufacturing
ALSO REGISTERED FOR
  • 20150SIC 20150
  • 46900Non-specialised wholesale trade
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (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 (69/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 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 (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-10-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
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 (19 events)Click to expand
  1. 2026-07-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-17
    QANDEEL, Ahmad Emad Ahmad appointed
    director
  3. 2025-09-17
    IBRAHIM, Ashraf Mohammed Abdou Awad resigned
    director
  4. 2025-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-09-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-09-14
    MOZAN, Hamzah Jabbar resigned
    secretary
  9. 2025-09-14
    IBRAHIM, Ashraf Mohammed Abdou Awad appointed
    director
  10. 2025-09-14
    MOZAN, Hamzah Jabbar resigned
    director
  11. 2025-09-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2025-09-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2025-09-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-09-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2025-09-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-10-09
    🏢
    Company incorporated
    As ALAZRAK 1 LTD
  17. 2024-10-09
    MOZAN, Hamzah Jabbar appointed
    secretary
  18. 2024-10-09
    MOZAN, Hamzah Jabbar appointed
    director
  19. 2024-10-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +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

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MOZAN, Hamzah Jabbar resigned 2025-09-14; IBRAHIM, Ashraf Mohammed Abdou Awad resigned 2025-09-17; MOZAN, Hamzah Jabbar resigned 2025-09-14

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ahmad Emad Ahmad Qandeel
Individual · Jordanian · DOB 12/1991 · age 35
75100%
75–100%75-100% shares · 75-100% voting · trust interest · firm interest17/09/2025
2 historic (ceased) PSCs
  • Ashraf Mohammed Abdou Awad Ibrahimceased 17/09/2025· 75-100% shares · 75-100% voting · board control · trust interest · firm interest
  • Hamzah Jabbar Mozanceased 14/09/2025· 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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2024-10-09
Jurisdictionengland-wales
Primary SIC20140 — SIC 20140

Registered office

2nd Floor College House
17 King Edwards Road,
Ruislip,
London,
HA4 7AE
United Kingdom

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-11
Last: 2025-09-27

Officers (1 active · 3 resigned)

QANDEEL, Ahmad Emad Ahmad
director · ~35y · appointed 2025-09-17
View their other companies + combined net worth →
Active
MOZAN, Hamzah Jabbar
secretary · appointed 2024-10-09 · resigned 2025-09-14
Resigned
IBRAHIM, Ashraf Mohammed Abdou Awad
director · ~32y · appointed 2025-09-14 · resigned 2025-09-17
Resigned
MOZAN, Hamzah Jabbar
director · ~58y · appointed 2024-10-09 · resigned 2025-09-14
Resigned

Click a director name to see their full track record across all companies.

Recent filings (12 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-27
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
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
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-14
termination-director-company-with-name-termination-date
officers · TM01
2025-09-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-14
appoint-person-director-company-with-name-date
officers · AP01
2025-09-14
incorporation-company
incorporation · NEWINC
2024-10-09