ALESH INTERNATIONAL LTD
🌱Startupactive
16170422 · ltd · incorporated 2025-01-08
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
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (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: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
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 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
- 2025-07-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-08🏢Company incorporatedAs ALESH INTERNATIONAL LTD
- 2025-01-08➕AFOLABI, Christiana Oluwatobi appointeddirector
- 2025-01-08➕YEKINI, Abass Animashuaun appointeddirector
- 2025-01-08📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.4 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Christiana Oluwatobi Afolabi Individual · Nigerian · DOB 04/1993 · age 33 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/01/2025 |
1 historic (ceased) PSC
- Mr Abass Animashuaun Yekiniceased 16/07/2025· 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.
Similar companies
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|---|---|---|---|---|---|---|---|
| 222 PROSECCO LTD→ 16838810 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 440ME COMPANY LIMITED→ 15241116 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABRASIVES & SCREW PRODUCTS LIMITED→ 01210920 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| ABS GLOBAL MIRACLE LTD→ 15777219 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTUATION VALVE & CONTROL LIMITED→ 03034058 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| ADAM HALAL BUTCHERY LIVERPOOL LTD→ 12656990 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AINTREE CAKE LIMITED→ 02292709 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| AION ENTERPRISES LTD→ 15855589 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALAN HAYTER LIMITED→ 13995968 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALFA AGENT LIMITED→ 09003960 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALIMENTA FOOD DISTRIBUTION LTD→ 16575089 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALINA FOODS LTD→ 16864232 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2025-01-08
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
30 Hampstead Road
Liverpool
L6 8NG
England
Filing status
Accounts
Next due: 2026-10-08
Last made up to: —
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07
Officers (2 active · 0 resigned)
AFOLABI, Christiana Oluwatobi→
Activedirector · ~33y · appointed 2025-01-08
View their other companies + combined net worth →
YEKINI, Abass Animashuaun→
Activedirector · ~42y · appointed 2025-01-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (5 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-16
incorporation-company
incorporation · NEWINC
2025-01-08