AS MALLICK LTD
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: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-01-31 |
|---|---|
| Total assets | £212 |
| Current assets | £100 |
| Net assets | £5.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 capital
- • 3 capital
- • 3 resolution
- • 1 incorporation
- • 3 capital
- • 3 resolution
- • 2 confirmation-statement
Corporate timeline (13 events)Click to expand
- 2026-07-01📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2026-07-01📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2026-05-27📄memorandum-articlesincorporation · MA
- 2026-05-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-04-28📄resolutionresolution · RESOLUTIONS
- 2026-04-28📄resolutionresolution · RESOLUTIONS
- 2026-04-28📄resolutionresolution · RESOLUTIONS
- 2026-04-28📄capital-name-of-class-of-sharescapital · SH08
- 2026-04-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-30🏢Company incorporatedAs AS MALLICK LTD
- 2025-01-30➕MALLICK, Ali Sameer, Dr appointeddirector
- 2025-01-30➕WASTY, Bushra appointeddirector
- 2025-01-30📄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.
- +Founder name in company name: Company name contains director surname "MALLICK" — strong identity link between founder and business.
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Bushra Wasty Individual · British · DOB 09/1986 · age 40 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 30/01/2025 |
Dr Ali Sameer Mallick Individual · British · DOB 02/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 30/01/2025 |
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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| ASDR HOLDINGS LIMITED→ 13128898 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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 →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 (2 active · 0 resigned)
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