ADVANCED INVESTMENT GROUP COMPANY INTERNATIONAL LTD
🌱Startupactive
16351315 · ltd · incorporated 2025-03-28
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
64/100
Worth a look
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Worth a lookActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
10
filings
- • 5 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
10
filings
- • 5 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-03-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-03-18➕ELSAYED, Ossama Ahmed Elsoufi Zaki appointedsecretary
- 2026-03-18➕MOHAMED, Hammam Ahmed Atwa appointedsecretary
- 2026-03-18➕ELSAYED, Ossama Ahmed Elsoufi Zaki appointeddirector
- 2026-03-18➖IBRAHIM, Ashraf resignedsecretary
- 2026-03-18➖IBRAHIM, Ashraf resigneddirector
- 2026-03-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-03-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-03-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-11-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-11➕IBRAHIM, Ashraf appointedsecretary
- 2025-11-11➕IBRAHIM, Ashraf appointeddirector
- 2025-11-11➖THORNTON, Nuala Martine resigneddirector
- 2025-03-28🏢Company incorporatedAs ADVANCED INVESTMENT GROUP COMPANY INTERNATIONAL LTD
- 2025-03-28➕THORNTON, Nuala Martine appointeddirector
- 2025-03-28📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: IBRAHIM, Ashraf resigned 2026-03-18; IBRAHIM, Ashraf resigned 2026-03-18; THORNTON, Nuala Martine resigned 2025-11-11
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-03-19: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ossama Ahmed Elsoufi Zaki Elsayed Individual · Egyptian · DOB 08/1990 · age 36 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control · trust interest · firm interest | 18/03/2026 |
3 historic (ceased) PSCs
- Mr Ashraf Ibrahimceased 18/03/2026· 75-100% shares · 75-100% voting · board control
- Mrs Nuala Martine Thorntonceased 11/11/2025· significant influence
- Cfs Secretaries Limitedceased 11/11/2025· 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 · Wholesale & distribution · HG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALDOUS EMEA LTD→ 11385357 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALIOT VISION FOR TRADE LTD→ 16351308 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASHCOURT METALS LTD→ 16424378 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUBREY GREEN FRENCH POLISHER LTD→ 10429444 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AUCLAIR LIMITED→ 13899487 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| B1TCLOUT LIMITED→ 13717222 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BD SOLID FUELS LIMITED→ 10884492 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BEDFORD SHELVING LIMITED→ 06696455 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| BELZONA UK LTD→ 00592654 · est 1957 · no financials extracted | — | — | — | — | 68y | — | — |
| BERING TIME LIMITED→ 07749315 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BESTRONG RACE LTD→ 15997454 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BIKE ABOUT EUROPE LIMITED→ 16311720 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Typeltd
Incorporated2025-03-28
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
9 Princes Square Harrogate,
England, Hg1 1nd
HG1 1ND
United Kingdom
Filing status
Accounts
Next due: 2026-12-28
Last made up to: —
Confirmation statement
Next due: 2027-04-02
Last: 2026-03-19
Officers (3 active · 3 resigned)
ELSAYED, Ossama Ahmed Elsoufi Zaki→
Activesecretary · appointed 2026-03-18
View their other companies + combined net worth →
MOHAMED, Hammam Ahmed Atwa→
Activesecretary · appointed 2026-03-18
View their other companies + combined net worth →
ELSAYED, Ossama Ahmed Elsoufi Zaki→
Activedirector · ~36y · appointed 2026-03-18
View their other companies + combined net worth →
IBRAHIM, Ashraf→
Resignedsecretary · appointed 2025-11-11 · resigned 2026-03-18
IBRAHIM, Ashraf→
Resigneddirector · ~32y · appointed 2025-11-11 · resigned 2026-03-18
THORNTON, Nuala Martine→
Resigneddirector · ~59y · appointed 2025-03-28 · resigned 2025-11-11
Click a director name to see their full track record across all companies.
Recent filings (19 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-19
certificate-change-of-name-company
change-of-name · CERTNM
2026-03-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-18
appoint-person-director-company-with-name-date
officers · AP01
2026-03-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-18
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-18
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-18
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-13
termination-director-company-with-name-termination-date
officers · TM01
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-11-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-13