AL SIHIYA LIMITED

🌱Startupactive
16445299 · ltd · incorporated 2025-05-12
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
61/100
Worth a look
🔔
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What this business does
Primary activity: SIC 84120
Sector: Public administration
ALSO REGISTERED FOR
  • 86101Hospital activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 55/100. 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: strategic trade sale (63/100).

Data confidence

Overall: medium (56/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 gazette
  • 1 dissolution
Last 90 days
2
filings
  • 1 gazette
  • 1 dissolution
Last 180 days
2
filings
  • 1 gazette
  • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-05-26
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  2. 2026-05-15
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  3. 2025-05-12
    🏢
    Company incorporated
    As AL SIHIYA LIMITED
  4. 2025-05-12
    ABBAS, Muhammad Hamza appointed
    director
  5. 2025-05-12
    HAYAT, Muhammad Khizar appointed
    director
  6. 2025-05-12
    NASIR, Muhammad Saleem, Dr appointed
    director
  7. 2025-05-12
    SALEEM, Humera appointed
    director
  8. 2025-05-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

45/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Young company: Only 1.1 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

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-25

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Humera Saleem
Individual · British · DOB 10/1972 · age 54
2550%
25–50%board control25-50% shares · 25-50% voting · board control12/05/2025
Dr Muhammad Saleem Nasir
Individual · British · DOB 03/1973 · age 53
2550%
25–50%board control25-50% shares · 25-50% voting · board control12/05/2025

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

🔒Co-director network graph

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

Available from the Pro tier upwards.

See pricing →

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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.

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🔒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.

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Company details

Statusactive
Typeltd
Incorporated2025-05-12
Jurisdictionengland-wales
Primary SIC84120 — SIC 84120

Registered office

6 Turing Drive
Wilmslow
SK9 2ST
England

Filing status

Accounts
Next due: 2027-02-12
Last made up to:
Confirmation statement
Next due: 2026-05-25OVERDUE
Last:

Officers (4 active · 0 resigned)

ABBAS, Muhammad Hamza
director · ~21y · appointed 2025-05-12
View their other companies + combined net worth →
Active
HAYAT, Muhammad Khizar
director · ~24y · appointed 2025-05-12
View their other companies + combined net worth →
Active
NASIR, Muhammad Saleem, Dr
director · ~53y · appointed 2025-05-12
View their other companies + combined net worth →
Active
SALEEM, Humera
director · ~54y · appointed 2025-05-12
View their other companies + combined net worth →
Active

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

Recent filings (3 total)

gazette-notice-voluntary
gazette · GAZ1(A)
2026-05-26
dissolution-application-strike-off-company
dissolution · DS01
2026-05-15
incorporation-company
incorporation · NEWINC
2025-05-12