AALI LIMITED
Opportunity 62/100 (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: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (4 events)Click to expand
- 2025-03-19🏢Company incorporatedAs AALI LIMITED
- 2025-03-19➕ALI, Muhammad Farhan appointeddirector
- 2025-03-19➕IRTAZA, Sakina Batool appointeddirector
- 2025-03-19📄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.
- +Young company: Only 1.1 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
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-01
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Farhan Ali Individual · British · DOB 04/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/03/2025 |
Mrs Sakina Batool Irtaza Individual · British · DOB 09/1988 · age 38 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/03/2025 |
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.
See pricing →Similar companies
Active · Retail · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 OAK DENTAL LIMITED→ 13751716 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 12443520 LTD→ 12443520 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 28 FLOWERS LTD→ 15392304 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 VITAMINS LIMITED→ 08541997 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 369 COLLECTIVES LTD→ 16400450 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 399 PLUS ONE WAYS LTD→ 17035350 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A3 IMMACULATE GLOBAL LTD→ 16713413 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA DAIRIES LTD→ 08225798 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AAGTRADES LIMITED→ 15331866 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAL BOREHAMWOOD LTD→ 15693554 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AARADHYA ASIAN SUPERMARKET LTD→ 17082148 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AARKEV LTD→ 14833395 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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 →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)
Click a director name to see their full track record across all companies.