ASIYA INTERNATIONAL CO., LTD
🌱Startupactive
16084529 · ltd · incorporated 2024-11-18
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 Nov 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 49410Freight transport by road
- 50200SIC 50200
- 51210SIC 51210
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
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 (68/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 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
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-11-25 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2025-11-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-20➕OUAKAF, El Moatassim Billeh appointeddirector
- 2025-01-20➖WANG, Xiajuan resigneddirector
- 2025-01-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-18🏢Company incorporatedAs ASIYA INTERNATIONAL CO., LTD
- 2024-11-18➕LONGSHINE OVERSEAS LIMITED appointedcorporate-secretary
- 2024-11-18➕WANG, Xiajuan appointeddirector
- 2024-11-18📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe 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 1.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome 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
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 El Moatassim Billeh Ouakaf Individual · Algerian · DOB 03/1989 · age 37 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/01/2025 |
1 historic (ceased) PSC
- Mrs Xiajuan Wangceased 20/01/2025· 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.
Similar companies
Active · Wholesale & distribution · ST postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AG ENGINEERING SUPPLIES LIMITED→ 12152384 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMAZING SPACE CONCEPTS LTD→ 16541351 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELCARE CORPORATE UK LIMITED→ 06051294 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AOKE INTERNATIONAL TRADING LIMITED→ 16172667 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARABELLA JO INTERNATIONAL TRADE CO., LTD→ 15430672 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARKADIUS SOLUTIONS LIMITED→ 12341082 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARTIFEX INNOVATION GROUP LIMITED→ 16852512 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARVEX TRADING CO., LIMITED→ 16830058 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASC INDUSTRIAL PRODUCTS LTD→ 06826922 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ASIA PACIFIC IMPORT AND EXPORT LIMITED→ 16852886 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASL-LUX LTD→ 16152861 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASTON ALLOYS LIMITED→ 06233293 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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 →🔒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
Typeltd
Incorporated2024-11-18
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
L220,Beaconside Business Village,
Stafford Enterprise Park,Weston Road
Stafford
ST18 0BF
United Kingdom
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-25
Confirmation statement
Next due: 2026-11-04
Last: 2025-10-21
Officers (2 active · 1 resigned)
LONGSHINE OVERSEAS LIMITED→
Activecorporate-secretary · appointed 2024-11-18
View their other companies + combined net worth →
OUAKAF, El Moatassim Billeh→
Activedirector · ~37y · appointed 2025-01-20
View their other companies + combined net worth →
WANG, Xiajuan→
Resigneddirector · ~42y · appointed 2024-11-18 · resigned 2025-01-20
Click a director name to see their full track record across all companies.
Recent filings (9 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-20
appoint-person-director-company-with-name-date
officers · AP01
2025-01-20
termination-director-company-with-name-termination-date
officers · TM01
2025-01-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-20
incorporation-company
incorporation · NEWINC
2024-11-18