BAAHI GROUP LTD
- · Lifecycle stage: startup → wound-down
- · Company status: active → dissolved
- · Hygiene score: 65 → 85
- · Deal-killer verdict: complicated → high-friction
Mixed signals in the last 30 days — 3 improved, 4 worsened.
- ↓Lifecycle stage: startup → wound-down
- ↓Company status: active → dissolved
- ↓Deal-killer verdict: complicated → high-friction
- ↓Opportunity score: 60 → 51
- ↑Hygiene score: 65 → 85
- +2 more
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 51/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 gazette
- • 1 gazette
- • 5 address
- • 2 gazette
- • 1 officers
Corporate timeline (15 events)Click to expand
- 2026-07-14📄gazette-dissolved-compulsorygazette · GAZ2
- 2026-07-14🏁Company dissolved
- 2026-04-14📄gazette-notice-compulsorygazette · GAZ1
- 2026-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-27➖MOALLIN, Ahmed Mohamed resigneddirector
- 2026-02-11📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2026-02-09📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-02-09📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-02-09📍default-companies-house-service-address-applied-officeraddress · RP09
- 2026-02-09📍default-companies-house-service-address-applied-officeraddress · RP09
- 2024-12-23🏢Company incorporatedAs BAAHI GROUP LTD
- 2024-12-23➕ABDIKADIR, Hamza Fuaad appointeddirector
- 2024-12-23➕MOALLIN, Ahmed Mohamed appointeddirector
- 2024-12-23📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 lowCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-07-14
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Aftahan Holdings Ltd holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aftahan Holdings Ltd Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/12/2024 |
1 historic (ceased) PSC
- Anguillara Holdings Ltdceased 27/02/2026· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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9 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 →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.
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Registered office
Filing status
Officers (0 active · 1 resigned)
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