ALKHARJI LTD

🌱Startupactive
16440885 · ltd · incorporated 2025-05-09
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
—
year to May 2026
Net worth
£-9.5k
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 72/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £9,495

Key financials

1 year extracted from filed iXBRL accounts
Cash
£888
Net Worth
-£9k
Current Assets
£888
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2026-05-31
Total assets£-9.5k
Current assets£888
Cash£888
Net assets£-9.5k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
3
filings
  • • 2 confirmation-statement
  • • 1 accounts
Last 180 days
3
filings
  • • 2 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-06-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-19
    ➕
    ALKHARJI, Dana appointed
    director
  5. 2026-01-19
    ➖
    ALFAILKAWI, Fatemah resigned
    director
  6. 2026-01-19
    ➖
    ALKHARJI, Dana resigned
    director
  7. 2026-01-19
    ➖
    ALKHARJI, Khaled resigned
    director
  8. 2026-01-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-01-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2026-01-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2025-05-09
    🏢
    Company incorporated
    As ALKHARJI LTD
  12. 2025-05-09
    ➕
    ALKHARJI, Ibrahim appointed
    secretary
  13. 2025-05-09
    ➕
    ALKHARJI, Ibrahim appointed
    director
  14. 2025-05-09
    ➕
    ALFAILKAWI, Fatemah appointed
    director
  15. 2025-05-09
    ➕
    ALKHARJI, Dana appointed
    director
  16. 2025-05-09
    ➕
    ALKHARJI, Khaled appointed
    director
  17. 2025-05-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

100/100
Critical — business is the founder

The 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 "ALKHARJI" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 66 — succession pressure is live.
  • +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

16/100
No succession signal

No meaningful acquirability indicators from public data.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — ALKHARJI, Dana (same surname) appointed 2026-01-19. Pattern consistent with intra-family handover.
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ALFAILKAWI, Fatemah resigned 2026-01-19; ALKHARJI, Dana resigned 2026-01-19; ALKHARJI, Khaled resigned 2026-01-19

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Ibrahim Alkharji
Individual · Kuwaiti · DOB 05/1960 · age 66
25–50%
75–100%board control75-100% shares · 75-100% voting · board control09/05/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2025-05-09
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

15 Westbury Court Road
Bristol
BS9 3BU
England

Filing status

Accounts
Next due: 2028-02-29
Last made up to: 2026-05-31
Confirmation statement
Next due: 2027-05-28
Last: 2026-05-14

Officers (3 active · 3 resigned)

ALKHARJI, Ibrahim→
secretary · appointed 2025-05-09
View their other companies + combined net worth →
Active
ALKHARJI, Dana→
director · ~29y · appointed 2026-01-19
View their other companies + combined net worth →
Active
ALKHARJI, Ibrahim→
director · ~66y · appointed 2025-05-09
View their other companies + combined net worth →
Active
ALFAILKAWI, Fatemah→
director · ~62y · appointed 2025-05-09 · resigned 2026-01-19
Resigned
ALKHARJI, Dana→
director · ~29y · appointed 2025-05-09 · resigned 2026-01-19
Resigned
ALKHARJI, Khaled→
director · ~22y · appointed 2025-05-09 · resigned 2026-01-19
Resigned

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

Recent filings (9 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-11
termination-director-company-with-name-termination-date
officers · TM01
2026-01-20
appoint-person-director-company-with-name-date
officers · AP01
2026-01-20
termination-director-company-with-name-termination-date
officers · TM01
2026-01-19
termination-director-company-with-name-termination-date
officers · TM01
2026-01-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-13
incorporation-company
incorporation · NEWINC
2025-05-09