ALDABAIBA EAST NILE COMMUNITY CIC

🌱Startupactive
16498244 · ltd · incorporated 2025-06-05
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
67/100
Strong
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What this business does
Primary activity: Social work activities without accommodation for the elderly and disabled
Sector: Human health & social work
ALSO REGISTERED FOR
  • 88990Other social work activities without accommodation n.e.c.
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), 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.

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
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
50
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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
2
filings
  • 1 officers
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
  1. 2026-02-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-02-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-06-05
    🏢
    Company incorporated
    As ALDABAIBA EAST NILE COMMUNITY CIC
  4. 2025-06-05
    ARBAB, Mohamed Elshaikh Edris Hamed appointed
    director
  5. 2025-06-05
    ARBAB, Omar Mohammed Ahmed appointed
    director
  6. 2025-06-05
    OMAR, Mohamed Abdelrahman appointed
    director
  7. 2025-06-05
    📄
    incorporation-community-interest-company
    incorporation · CICINC

Owner dependency

78/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 1.1 years old — management layer unlikely to be developed.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

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: 2026-06-18

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Mohamed Elshaikh Edris Hamed Arbab
Individual · British · DOB 08/1978 · age 48
2550%
25–50%board control25-50% shares · 25-50% voting · board control05/06/2025
Mr Mohamed Abdelrahman Omar
Individual · British · DOB 11/1961 · age 65
2550%
25–50%board control25-50% shares · 25-50% voting · board control05/06/2025
Mr Omar Mohammed Ahmed Arbab
Individual · British · DOB 08/1979 · age 47
2550%
25–50%board control25-50% shares · 25-50% voting · board control05/06/2025

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 →
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Company details

Statusactive
Typeltd
Incorporated2025-06-05
Jurisdictionengland-wales
Primary SIC88100 — Social work activities without accommodation for the elderly and disabled

Registered office

52 Twyford Avenue
London
W3 9QB
England

Filing status

Accounts
Next due: 2027-03-05
Last made up to:
Confirmation statement
Next due: 2026-06-18OVERDUE
Last:

Officers (3 active · 0 resigned)

ARBAB, Mohamed Elshaikh Edris Hamed
director · ~48y · appointed 2025-06-05
View their other companies + combined net worth →
Active
ARBAB, Omar Mohammed Ahmed
director · ~47y · appointed 2025-06-05
View their other companies + combined net worth →
Active
OMAR, Mohamed Abdelrahman
director · ~65y · appointed 2025-06-05
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)

change-person-director-company-with-change-date
officers · CH01
2026-02-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-23
incorporation-community-interest-company
incorporation · CICINC
2025-06-05