AL-DAR AL-JAMEELA TRADING LTD

🌱Startupactive
16456875 · ltd · incorporated 2025-05-19
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: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 55/100. 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: strategic trade sale (73/100).

Data confidence

Overall: low (44/100)

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
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
1 filing — limited history
30
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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
  1. 2025-05-19
    🏢
    Company incorporated
    As AL-DAR AL-JAMEELA TRADING LTD
  2. 2025-05-19
    AL BARAKAT, Belal Mohammad Kher, Mr. appointed
    director
  3. 2025-05-19
    AL NSOR, Mohammad Adnan, Mr. appointed
    director
  4. 2025-05-19
    ALBARAKAT, Omran Akram, Mr. appointed
    director
  5. 2025-05-19
    ALGHAYAD, Fadi Mahmoud, Mr. appointed
    director
  6. 2025-05-19
    GHAYAD, Wael Nawwaf, Mr. appointed
    director
  7. 2025-05-19
    📄
    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
  • -5 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: 2026-06-01

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

Statusactive
Typeltd
Incorporated2025-05-19
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies

Registered office

14/2e Docklands Business Centre
10-16 Tiller Road
London
E14 8PX
United Kingdom

Filing status

Accounts
Next due: 2027-02-19
Last made up to:
Confirmation statement
Next due: 2026-06-01OVERDUE
Last:

Officers (5 active · 0 resigned)

AL BARAKAT, Belal Mohammad Kher, Mr.
director · ~41y · appointed 2025-05-19
View their other companies + combined net worth →
Active
AL NSOR, Mohammad Adnan, Mr.
director · ~40y · appointed 2025-05-19
View their other companies + combined net worth →
Active
ALBARAKAT, Omran Akram, Mr.
director · ~26y · appointed 2025-05-19
View their other companies + combined net worth →
Active
ALGHAYAD, Fadi Mahmoud, Mr.
director · ~45y · appointed 2025-05-19
View their other companies + combined net worth →
Active
GHAYAD, Wael Nawwaf, Mr.
director · ~43y · appointed 2025-05-19
View their other companies + combined net worth →
Active

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

Recent filings (1 total)

incorporation-company
incorporation · NEWINC
2025-05-19