AAINA WELLNESS CIC

🌱Startupactive
16371113 · private-limited-guarant-nsc · incorporated 2025-04-07
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
ALSO REGISTERED FOR
  • 90020Support activities to performing arts
Investor take
Pursue
Strong 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: low (46/100)

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
2 filings — limited history
30
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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
  1. 2025-04-07
    🏢
    Company incorporated
    As AAINA WELLNESS CIC
  2. 2025-04-07
    ALI, Mohammed Imran appointed
    director
  3. 2025-04-07
    GULZAR, Shamreen appointed
    director
  4. 2025-04-07
    KHANOM, Rena appointed
    director
  5. 2025-04-07
    📄
    incorporation-community-interest-company
    incorporation · CICINC

Owner dependency

55/100
Moderate — manageable with handover

Some 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 signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2025-04-07
Jurisdictionengland-wales
Primary SIC88990 — Other social work activities without accommodation n.e.c.

Registered office

Unit 2 Derwent Park
Hawkins Lane
Burton-On-Trent
Staffordshire
DE14 1QA
United Kingdom

Filing status

Accounts
Next due: 2027-01-07
Last made up to:
Confirmation statement
Next due: 2027-04-20
Last: 2026-04-06

Officers (3 active · 0 resigned)

ALI, Mohammed Imran
director · ~44y · appointed 2025-04-07
View their other companies + combined net worth →
Active
GULZAR, Shamreen
director · ~40y · appointed 2025-04-07
View their other companies + combined net worth →
Active
KHANOM, Rena
director · ~38y · appointed 2025-04-07
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (2 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
incorporation-community-interest-company
incorporation · CICINC
2025-04-07