AHMED INVESTMENT AND TRADING LTD
🌱Startupactive
16327255 · ltd · incorporated 2025-03-19
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (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: strategic trade sale (65/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 2 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 1 total, 1 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
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
- 2025-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-19🏢Company incorporatedAs AHMED INVESTMENT AND TRADING LTD
- 2025-03-19➕AHMED, Nadia appointeddirector
- 2025-03-19➕AHMED, Sheraz appointeddirector
- 2025-03-19📄incorporation-companyincorporation · NEWINC
Owner dependency
86/100
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
- +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 "AHMED" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.2 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sheraz Ahmed Individual · British · DOB 11/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/03/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · WV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 27M CASH MANAGEMENT LTD→ 15873332 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 LIFELONG TRADING LTD→ 16481320 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A LISTERS LETTINGS LIMITED→ 10966358 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A.R DEVELOPMENTS (MIDLANDS) LTD→ 11343318 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A1 CONSULTANCY SERVICES LIMITED→ 04943285 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACCOUNTING CONSULTANCY SERVICES LTD→ 10968955 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AESIR WEALTH LTD→ 10471351 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AESORA LIMITED→ 15542451 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEXANDER JAMES WEALTH MANAGEMENT LIMITED→ 07178705 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ALEXANDER-HEAD & CO LTD→ 06683418 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ALL DRIVERS INS LTD→ 14801505 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLIED FINANCIAL (W-TON) LTD→ 06690973 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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.
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-03-19
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
34 Highlands Road Finchfield
Wolverhampton
West Midlands
WV3 8AH
England
Filing status
Accounts
Next due: 2026-12-19
Last made up to: —
Confirmation statement
Next due: 2027-04-04
Last: 2026-03-21
Officers (2 active · 0 resigned)
AHMED, Nadia→
Activedirector · ~45y · appointed 2025-03-19
View their other companies + combined net worth →
AHMED, Sheraz→
Activedirector · ~48y · appointed 2025-03-19
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-no-updates
confirmation-statement · CS01
2026-03-23
change-person-director-company-with-change-date
officers · CH01
2025-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-21
incorporation-company
incorporation · NEWINC
2025-03-19