A1 RELOCATION EXPERTS LTD
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Opportunity 71/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (6 events)Click to expand
- 2025-06-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-11🏢Company incorporatedAs A1 RELOCATION EXPERTS LTD
- 2024-12-11➕SIDDIQUI, Imran appointeddirector
- 2024-12-11➕SIDDIQUI, Naeema appointeddirector
- 2024-12-11📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Naeema Siddiqui Individual · British · DOB 09/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/12/2024 |
Mr Imran Siddiqui Individual · British · DOB 11/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/12/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Active · Property · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 9 PATHWAYS ESTATE LIMITED→ 16184005 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A AND A PROPERTIES BIRMINGHAM LTD→ 14845084 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A AND L REAL ESTATE LTD→ 13179464 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A&A HOUSING LTD→ 11610426 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A1KAM INVESTMENT LTD→ 15048250 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A4 ENTERPRISES LTD→ 13621158 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AA & ME PROPERTIES LTD→ 16223245 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA ADAMS PROPERTY INVESTMENT LTD→ 13732595 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AA HOUSING GROUP LTD→ 16902590 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA HOUSING LTD→ 15999381 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AA INVESTMENTS GROUP UK LTD→ 16975115 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AA1 INVESTMENTS LTD→ 16154334 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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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Registered office
Filing status
Officers (2 active · 0 resigned)
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