ALBERT GORGES TRADING LIMITED
🌱Startupactive
16086691 · 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
£555
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle 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. Most likely exit: strategic trade sale (65/100).
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, 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
4 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.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £555
Key financials
1 year extracted from filed iXBRL accountsCash
£555
Net Worth
£555
Current Assets
£555
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-11-30 |
|---|---|
| Total assets | £555 |
| Current assets | £555 |
| Cash | £555 |
| Net assets | £555 |
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
3
filings
- • 1 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
- 2026-01-27➕GORGES, David Muhannad Albeir appointeddirector
- 2026-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-18🏢Company incorporatedAs ALBERT GORGES TRADING LIMITED
- 2024-11-18➕GORGES, Albert Muhannad Albeir appointeddirector
- 2024-11-18📄incorporation-companyincorporation · NEWINC
Owner dependency
86/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "GORGES" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.5 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 |
|---|---|---|---|---|
Mr Albert Muhannad Albeir Gorges Individual · British · DOB 11/2004 · age 22 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/11/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3SIXTY FINANCIAL LIMITED→ 03628395 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| A BLUE CEDAR LTD→ 16562524 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2Z BRIDGING LIMITED→ 11317380 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A2Z LENDING LTD→ 15905076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTUARIAL RISK MANAGEMENT INTERNATIONAL LIMITED→ 15866911 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEGIS CORPORATE STRATEGY LIMITED→ 02404743 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| AJ CAPITAL VENTURES LIMITED→ 15055456 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKROYD FAMILY INVESTMENT COMPANY LIMITED→ 11268917 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AKTIVEDGE SOLUTIONS LIMITED→ 10574652 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALLIANCE TRAVEL HOLDINGS LTD→ 10335273 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALPHA FINANCIAL EXPERTS LIMITED→ 12471319 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALPHA GLOBAL PARTNERS LTD.→ 14852880 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeltd
Incorporated2024-11-18
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
2 Romney Close
Ashford
TW15 1EE
England
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (2 active · 0 resigned)
GORGES, Albert Muhannad Albeir→
Activedirector · ~22y · appointed 2024-11-18
View their other companies + combined net worth →
GORGES, David Muhannad Albeir→
Activedirector · ~20y · appointed 2026-01-27
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (4 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-01-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-28
incorporation-company
incorporation · NEWINC
2024-11-18