AL-KAMEL TRADING AND INVESTMENT LTD
🌱Startupactive
16532248 · ltd · incorporated 2025-06-20
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 75/100 (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: 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
4 officers (4 active, 4 linked, 4 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
75/100Strong
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
85
Few red 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 (6 events)Click to expand
- 2025-06-20🏢Company incorporatedAs AL-KAMEL TRADING AND INVESTMENT LTD
- 2025-06-20➕KAMEL, Ayat Ousama Hassan Ahmed, Mr. appointeddirector
- 2025-06-20➕KAMEL, Usama Hassan Ahmed, Mr. appointeddirector
- 2025-06-20➕KAMIL, Abdulrahman, Mr. appointeddirector
- 2025-06-20➕KAMIL, Ibrahim, Mr. appointeddirector
- 2025-06-20📄incorporation-companyincorporation · NEWINC
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "KAMEL" — strong identity link between founder and business.
- +Founder age: Director aged approximately 74 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
20/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — KAMEL, Ayat Ousama Hassan Ahmed, Mr. (same surname) appointed 2025-06-20. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.
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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
Incorporated2025-06-20
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: 2027-03-20
Last made up to: —
Confirmation statement
Next due: 2026-07-03
Last: —
Officers (4 active · 0 resigned)
KAMEL, Ayat Ousama Hassan Ahmed, Mr.→
Activedirector · ~46y · appointed 2025-06-20
View their other companies + combined net worth →
KAMEL, Usama Hassan Ahmed, Mr.→
Activedirector · ~74y · appointed 2025-06-20
View their other companies + combined net worth →
KAMIL, Abdulrahman, Mr.→
Activedirector · ~38y · appointed 2025-06-20
View their other companies + combined net worth →
KAMIL, Ibrahim, Mr.→
Activedirector · ~41y · appointed 2025-06-20
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (1 total)
incorporation-company
incorporation · NEWINC
2025-06-20