ADVANCE INTELLIGENCE LTD
🌱Startupactive
16205265 · ltd · incorporated 2025-01-24
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
69/100
Strong
What this business does
Primary activity: First-degree level higher education
Sector: Education
ALSO REGISTERED FOR
- 85422Post-graduate level higher education
- 85590Other education n.e.c.
- 85600Educational support services
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (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: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 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
69/100Strong
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
82
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
3
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-02-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-30➖AGROF, Mosaab Mohammed Abdallah resigneddirector
- 2025-07-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-06-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-06-13➖AGROF, Mosaab Mohammed Abdallah resignedsecretary
- 2025-06-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-10➕AGROF, Mosaab Mohammed Abdallah appointedsecretary
- 2025-06-10➖AGROF, Mosaab Mohammed Abdallah resignedsecretary
- 2025-06-10➕AGROF, Mosaab Mohammed Abdallah appointedsecretary
- 2025-06-10➕AGROF, Mosaab Mohammed Abdallah appointeddirector
- 2025-01-24🏢Company incorporatedAs ADVANCE INTELLIGENCE LTD
- 2025-01-24➕YAHIA, Mohammed Yahia Hamid appointeddirector
- 2025-01-24📄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 1.4 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 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Yahia Hamid Yahia Individual · Sudanese · DOB 03/1988 · age 38 | 25–50% | — | board control25-50% shares · board control | 24/01/2025 |
1 historic (ceased) PSC
- Mr Mosaab Mohammed Abdallah Agrofceased 30/12/2025· 25-50% shares · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Education & training · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&G HEALTHCARE LTD→ 16193858 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADNITI LTD→ 13021858 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADOR SUPPLIERS LTD→ 11099615 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADORE DANCE LTD→ 13284272 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADPRIVACY LTD→ 15663649 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCE COLLEGE OF DEVELOPING MANAGEMENT LTD→ 12692217 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCED SOCCER AND SPORTS ASSOC (ASSA) LTD→ 12231020 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADVERSE ASPIRE LTD→ 16138765 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVOCACY PRACTICE CLUB LTD→ 16767776 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AE SOLUTIONS LTD→ 14685466 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AESPORTS LTD→ 13541631 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AFC LEYTON CIC→ 15356101 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2025-01-24
Jurisdictionengland-wales
Primary SIC85421 — First-degree level higher education
Registered office
Flat 3 Spinnaker Byng Street
Canary Wharf
London
E14 8LQ
United Kingdom
Filing status
Accounts
Next due: 2026-10-24
Last made up to: —
Confirmation statement
Next due: 2027-02-06
Last: 2026-01-23
Officers (1 active · 3 resigned)
YAHIA, Mohammed Yahia Hamid→
Activedirector · ~38y · appointed 2025-01-24
View their other companies + combined net worth →
AGROF, Mosaab Mohammed Abdallah→
Resignedsecretary · appointed 2025-06-10 · resigned 2025-06-10
AGROF, Mosaab Mohammed Abdallah→
Resignedsecretary · appointed 2025-06-10 · resigned 2025-06-13
AGROF, Mosaab Mohammed Abdallah→
Resigneddirector · ~30y · appointed 2025-06-10 · resigned 2025-12-30
Click a director name to see their full track record across all companies.
Recent filings (14 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-02
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-26
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-23
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-23
appoint-person-director-company-with-name-date
officers · AP01
2025-06-23
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-12
incorporation-company
incorporation · NEWINC
2025-01-24