ARFLON GLOBAL LTD
🌱Startupactive
16656612 · ltd · incorporated 2025-08-18
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
70/100
Strong
What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46900Non-specialised wholesale trade
- 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 47540Retail sale of electrical household appliances in specialised stores
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 4 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
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
2 filings — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
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
- 2025-08-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-18🏢Company incorporatedAs ARFLON GLOBAL LTD
- 2025-08-18➕GAD, Mohamed Ali Elroubi Mohamed, Mr, appointeddirector
- 2025-08-18➕MOHAMMAD, Abdulrahman Monther, Mr, appointeddirector
- 2025-08-18➕SAYED, Mahmood Menisy Nemer, Mr, appointeddirector
- 2025-08-18📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Arflon General Trding is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Arflon General Trding
Corporate parent · holds 75-100% shares · board control
⬇
ARFLON GLOBAL LTD
This company · 16656612
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
4 active beneficial owners · dominant holder ≥75% · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Arflon General Trding Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 18/08/2025 |
Mr, Abdulrahman Monther Mohammad Individual · Jordanian · DOB 06/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/08/2025 |
Mr, Mahmood Menisy Nemer Sayed Individual · Egyptian · DOB 07/1974 · age 52 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/08/2025 |
Mr, Mohamed Ali Elroubi Mohamed Gad Individual · Egyptian · DOB 01/1973 · age 53 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/08/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A TO Z IMPORTERS UK LIMITED→ 07634022 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANIMUS PHYSIQUE LTD→ 13326811 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| APEX CASH AND CARRY LIMITED→ 15847171 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARA FAIRPRICE PRODUCTS LTD→ 16103117 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCSTONE WHOLESALE LIMITED→ 14980906 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARMAF (UK) LTD→ 12161258 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARMIN PLUS LIMITED→ 15057994 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARP CASH AND CARRY LTD→ 16783157 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARRA LTD→ 14606725 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARRI (GB) LIMITED→ 01688620 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ARRI CINE TECHNIK LTD→ 07111405 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ARS GOODS LIMITED→ 16722065 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2025-08-18
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods
Registered office
9 Skyport Drive
West Drayton , Harmondsworth
UB7 0LB
United Kingdom
Filing status
Accounts
Next due: 2027-05-18
Last made up to: —
Confirmation statement
Next due: 2026-08-31
Last: —
Officers (3 active · 0 resigned)
GAD, Mohamed Ali Elroubi Mohamed, Mr,→
Activedirector · ~53y · appointed 2025-08-18
View their other companies + combined net worth →
MOHAMMAD, Abdulrahman Monther, Mr,→
Activedirector · ~43y · appointed 2025-08-18
View their other companies + combined net worth →
SAYED, Mahmood Menisy Nemer, Mr,→
Activedirector · ~52y · appointed 2025-08-18
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (2 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-20
incorporation-company
incorporation · NEWINC
2025-08-18