AIB TRANSPORT SERVICES LIMITED
Opportunity 56/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (55/100)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
Corporate timeline (17 events)Click to expand
- 2026-05-12📄gazette-notice-compulsorygazette · GAZ1
- 2025-09-17➕IFTIKHAR, Wasim appointeddirector
- 2025-09-17➖MAHMOOD, Malik Gohar resigneddirector
- 2025-09-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-09➖IFTIKHAR, Wasim resigneddirector
- 2025-07-09➕MAHMOOD, Malik Gohar appointeddirector
- 2025-02-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-01-28🏢Company incorporatedAs AIB TRANSPORT SERVICES LIMITED
- 2025-01-28➕IFTIKHAR, Wasim appointeddirector
- 2025-01-28📄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 1.4 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 · 2 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-10
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: IFTIKHAR, Wasim resigned 2025-07-09; MAHMOOD, Malik Gohar resigned 2025-09-17
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-02-21: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Wasim Iftikhar Individual · British · DOB 10/1986 · age 40 | 75–100% | — | 75-100% shares | 17/09/2025 |
2 historic (ceased) PSCs
- Mr Malik Gohar Mahmoodceased 17/09/2025· 75-100% shares
- Mr Wasim Iftikharceased 09/07/2025· 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 · Professional services · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALINDA ACCOUNTING LTD→ 15616107 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALISON PIRFO CONSULTING LTD→ 09141655 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALTA TRANSFORM LTD→ 16750221 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALTERRA CAPITAL ADVISORS LIMITED→ 05245222 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ALTITUDE LIFESTYLE LIMITED→ 10515578 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMA ACCOUNTING LIMITED→ 08200497 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AMASS TECHNOLOGY LTD→ 14336153 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMBERCYCLE LIMITED→ 08110518 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AMEIBEIN LIMITED→ 07495758 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AMICA TALENT LTD→ 13425821 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMIT SHAH CONSULTING SERVICES LTD→ 11335536 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMK GLOBAL CARE AND SUPPORT LTD→ 13098002 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 2 resigned)
Click a director name to see their full track record across all companies.