AL-EMAAN INVESTMENTS LIMITED
🌱Startupactive
16225721 · private-limited-guarant-nsc · incorporated 2025-02-03
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
70/100
Strong
What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
ALSO REGISTERED FOR
- 96030Funeral and related activities
- 98000Residents property management
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
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
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2026-02-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-03🏢Company incorporatedAs AL-EMAAN INVESTMENTS LIMITED
- 2025-02-03➕DIN, Mohamed Shaffiq appointeddirector
- 2025-02-03➕HAFEEZ, Shazli appointeddirector
- 2025-02-03➕SHARIFF, Syed Kamraan appointeddirector
- 2025-02-03📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 |
|---|---|---|---|---|
Mr Mohamed Shaffiq Din Individual · British · DOB 03/1970 · age 56 | — | — | sig. influencesignificant influence | 03/02/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A2R FINCON TRADING & INVESTMENTS LIMITED→ 10394927 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABSOLUTE RISK CONSULTING LTD→ 10928736 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AKKERMAN LTD→ 16787529 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMASS HOLDINGS LTD→ 13128935 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMBER LANDSCAPING LTD→ 13568400 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANDREW COPELAND INTERNATIONAL LIMITED→ 02203828 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| APOL LIMITED→ 09891021 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ASAV LIMITED→ 15139768 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASHWOOD INVESTMENTS LIMITED→ 16808927 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATNAMI LTD→ 16484782 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVEBURY ASSOCIATES LIMITED→ 16435290 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVERY CAPITAL LIMITED→ 16736072 · 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
Typeprivate-limited-guarant-nsc
Incorporated2025-02-03
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account
Registered office
Al-Emaan Centre
Croydon Road
Keston
Kent
BR2 8HF
England
Filing status
Accounts
Next due: 2026-11-03
Last made up to: —
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02
Officers (3 active · 0 resigned)
DIN, Mohamed Shaffiq→
Activedirector · ~56y · appointed 2025-02-03
View their other companies + combined net worth →
HAFEEZ, Shazli→
Activedirector · ~52y · appointed 2025-02-03
View their other companies + combined net worth →
SHARIFF, Syed Kamraan→
Activedirector · ~55y · appointed 2025-02-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (8 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-16
change-person-director-company-with-change-date
officers · CH01
2026-02-16
change-person-director-company-with-change-date
officers · CH01
2026-02-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-16
change-person-director-company-with-change-date
officers · CH01
2025-11-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-28
incorporation-company
incorporation · NEWINC
2025-02-03