AHSAN ALI TIKTOK SHOP LTD
🌱Startupactive
16553359 · ltd · incorporated 2025-07-01
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
67/100
Strong
What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (1 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
22 filings on record
85
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
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
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
6
filings
- • 4 persons-with-significant-control
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-02-26➕NAWAB, Hamza appointeddirector
- 2026-02-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-22➖SATTAR, Muhammad Arslan resigneddirector
- 2026-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-04➖AHMAD, Naeem resigneddirector
- 2025-11-04➖NAWAB, Hamza resigneddirector
- 2025-11-04➕SATTAR, Muhammad Arslan appointeddirector
- 2025-11-04➖SHABBIR, Muhammad resigneddirector
- 2025-11-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-04➕AHMAD, Naeem appointeddirector
- 2025-08-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-06➖MISTRI, Bhavinkumar Rajendrakumar resigneddirector
- 2025-08-06➕NAWAB, Hamza appointeddirector
- 2025-08-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01➕MISTRI, Bhavinkumar Rajendrakumar appointeddirector
- 2025-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-23➖ALI, Ahsan resigneddirector
- 2025-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-21➕SHABBIR, Muhammad appointeddirector
- 2025-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01🏢Company incorporatedAs AHSAN ALI TIKTOK SHOP LTD
- 2025-07-01➕ALI, Ahsan appointeddirector
- 2025-07-01📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·6 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: AHMAD, Naeem resigned 2025-11-04; ALI, Ahsan resigned 2025-07-23; MISTRI, Bhavinkumar Rajendrakumar resigned 2025-08-06
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hamza Nawab Individual · Pakistani · DOB 09/2005 · age 21 | 75–100% | — | 75-100% shares | 26/02/2026 |
4 historic (ceased) PSCs
- Naeem Ahmadceased 26/02/2026· 75-100% shares
- Muhammad Arslan Sattarceased 22/02/2026· 75-100% shares
- Muhammad Shabbirceased 04/11/2025· significant influence
- Ahsan Aliceased 27/07/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A GENERATE LTD→ 11361251 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| AINAFINDS LTD→ 15813273 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AISHWARYA BOUTIQUE LTD→ 16546811 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJG LONDON LTD→ 14671899 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AJSPORTSUK LTD→ 13151252 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AKD 8 LIMITED→ 16251375 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKHTIVE ONLINE LTD→ 15377473 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKS TRADERS LTD→ 16728499 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKSAH PETROLEUM UK LTD→ 13780453 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AKSAM LIMITED→ 03258511 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| AKSHAR PRIVATE LIMITED→ 11827144 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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.
See pricing →🔒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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2025-07-01
Jurisdictionengland-wales
Primary SIC47990 — Other retail sale not in stores, stalls or markets
Registered office
224a Bensham Manor Road
Thornton Heath
CR7 7AW
England
Filing status
Accounts
Next due: 2027-04-01
Last made up to: —
Confirmation statement
Next due: 2026-07-14
Last: —
Officers (1 active · 6 resigned)
NAWAB, Hamza→
Activedirector · ~21y · appointed 2026-02-26
View their other companies + combined net worth →
AHMAD, Naeem→
Resigneddirector · ~36y · appointed 2025-10-04 · resigned 2025-11-04
ALI, Ahsan→
Resigneddirector · ~19y · appointed 2025-07-01 · resigned 2025-07-23
MISTRI, Bhavinkumar Rajendrakumar→
Resigneddirector · ~41y · appointed 2025-08-01 · resigned 2025-08-06
NAWAB, Hamza→
Resigneddirector · ~21y · appointed 2025-08-06 · resigned 2025-11-04
SATTAR, Muhammad Arslan→
Resigneddirector · ~24y · appointed 2025-11-04 · resigned 2026-02-22
SHABBIR, Muhammad→
Resigneddirector · ~44y · appointed 2025-07-21 · resigned 2025-11-04
Click a director name to see their full track record across all companies.
Recent filings (22 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-26
appoint-person-director-company-with-name-date
officers · AP01
2026-02-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-26
termination-director-company-with-name-termination-date
officers · TM01
2026-02-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-04
appoint-person-director-company-with-name-date
officers · AP01
2025-11-04
termination-director-company-with-name-termination-date
officers · TM01
2025-11-04
termination-director-company-with-name-termination-date
officers · TM01
2025-11-04
termination-director-company-with-name-termination-date
officers · TM01
2025-11-04
appoint-person-director-company-with-name-date
officers · AP01
2025-10-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-07
appoint-person-director-company-with-name-date
officers · AP01
2025-08-06