ALFARISI LTD
- 64209Activities of other holding companies n.e.c.
- 70229Management consultancy activities other than financial management
- 82990Other business support service activities n.e.c.
Opportunity 62/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (7 events)Click to expand
- 2025-05-24➕ALFARISI, Salman appointeddirector
- 2025-05-24➕MARJAN, Thasneem appointeddirector
- 2025-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-21🏢Company incorporatedAs ALFARISI LTD
- 2025-05-21➕ABOOBACKER, Muhammed appointeddirector
- 2025-05-21📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder name in company name: Company name contains director surname "ALFARISI" — strong identity link between founder and business.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-03
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Muhammed Aboobacker Individual · Indian · DOB 05/1995 · age 31 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/05/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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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Registered office
Filing status
Officers (3 active · 0 resigned)
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