ABDULRAHMAN ALSAEEDI FOR TRADING AND INVESTMENT LTD
🌱Startupactive
16095831 · ltd · incorporated 2024-11-22
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
67/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueActive 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 (70/100)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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-11-30 |
|---|
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
1
filing
- • 1 accounts
Last 180 days
7
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-04-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-17➕AL SAEEDI, Abdulrahman Al Khadher Abdullah appointeddirector
- 2025-12-17➖ELTANTAWY, Salaheldin Samir Ismail Abdelbaky resigneddirector
- 2025-12-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-10-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-22🏢Company incorporatedAs ABDULRAHMAN ALSAEEDI FOR TRADING AND INVESTMENT LTD
- 2024-11-22➕ELTANTAWY, Salaheldin Samir Ismail Abdelbaky appointeddirector
- 2024-11-22➕JOHN, Ceri Richard appointeddirector
- 2024-11-22➖JOHN, Ceri Richard resigneddirector
- 2024-11-22📄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 1.5 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
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-12-16: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abdulrahman Al Khadher Abdullah Al Saeedi Individual · Yemeni · DOB 05/1977 · age 49 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/12/2025 |
2 historic (ceased) PSCs
- Mr Salaheldin Samir Ismail Abdelbaky Eltantawyceased 17/12/2025· 75-100% shares · 75-100% voting · board control
- Ceri Richard Johnceased 22/11/2024· 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 · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 247 WHOLESALE LIMITED→ 12762828 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABDULKHALEQ MOHAMMED ABDU ENAN AND PARTENERS CO LTD→ 16897760 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULLAH ABDULQAWI AL-GAASHANI FOR TRADING AND INVESTMENT LTD→ 16365694 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDULLAH ABORAS TRADING LIMITED→ 16220768 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDULMOMEN SAIF ALAWADHI AND PARTNER COMPANY LTD→ 16917095 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULQADER AHMED SALEH AL-AWLAQI AND PARTNERS CO LTD→ 16855238 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULRAHMAN AL-AQAB LTD→ 16479144 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULRAQEB FOR GENERAL TRADING LTD→ 16535156 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULSALAM MUDHSH FOR GENERAL TRADING & SERVICES LTD→ 16787366 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULSAMAD TRADING CO LTD→ 15852761 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDUR RAHMAN ABDUL AZIM FOR TRADING LTD→ 13717219 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABED MOHAMMED MOHAMMED AL-JAWFI CO LTD→ 16843190 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2024-11-22
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Unit 7 Initial Business Centre
Wilson Business Park
Manchester
M40 8WN
England
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-31
Last: 2025-12-17
Officers (1 active · 2 resigned)
AL SAEEDI, Abdulrahman Al Khadher Abdullah→
Activedirector · ~49y · appointed 2025-12-17
View their other companies + combined net worth →
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky→
Resigneddirector · ~25y · appointed 2024-11-22 · resigned 2025-12-17
JOHN, Ceri Richard→
Resigneddirector · ~71y · appointed 2024-11-22 · resigned 2024-11-22
Click a director name to see their full track record across all companies.
Recent filings (14 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-17
termination-director-company-with-name-termination-date
officers · TM01
2025-12-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-17
appoint-person-director-company-with-name-date
officers · AP01
2025-12-17
certificate-change-of-name-company
change-of-name · CERTNM
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-28
appoint-person-director-company-with-name-date
officers · AP01
2025-10-28
termination-director-company-with-name-termination-date
officers · TM01
2025-10-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-28
incorporation-company
incorporation · NEWINC
2024-11-22