AL FARIS GROUP FOR TRADING LTD
🌱Startupactive
16833416 · ltd · incorporated 2025-11-05
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Wholesale of household goods (other than musical instruments) n.e.c.
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46760SIC 46760
- 46900Non-specialised wholesale trade
- 47190Other retail sale in non-specialised stores
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. 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
4 officers (4 active, 4 linked, 4 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
1 filing — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
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
- 2025-11-05🏢Company incorporatedAs AL FARIS GROUP FOR TRADING LTD
- 2025-11-05➕ALFARES, Nawaf appointeddirector
- 2025-11-05➕ALFARIS, Basel appointeddirector
- 2025-11-05➕ALKOUD, Mohamd Nasser appointeddirector
- 2025-11-05➕FARIS, Housam appointeddirector
- 2025-11-05📄incorporation-companyincorporation · NEWINC
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "FARIS" — strong identity link between founder and business.
- +Young company: Only 0.7 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.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Nawaf Alfares Individual · Syrian · DOB 01/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/11/2025 |
Basel Alfaris Individual · Syrian · DOB 05/1993 · age 33 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/11/2025 |
Housam Faris Individual · French · DOB 10/1996 · age 30 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/11/2025 |
Mohamd Nasser Alkoud Individual · Syrian · DOB 06/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/11/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AL ANWAR AL SATEAA FOR TRADING LTD→ 16951315 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL BAYAN LTD→ 17070353 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL EMLAQ TRADING LTD→ 16918787 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL FASHTAKI TRADING AND CONTRACTING LTD→ 16960427 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL-AKHAWAIN TRADING COMPANY LTD→ 17001410 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL-BARAKA INDUSTRY COMPANY LTD→ 15613981 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AL-FIDAA FOR AL-BAYTARIAT MEDICINES & AGRO PESTICIDES LTD→ 16889445 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALA MOHAMMED ALI MOHAMMED ALSHATER & PARTNERS TRADING LTD→ 17032613 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALAFAQ FOR SERVICES AND TRANSPORTING CO LTD→ 16796360 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALAFDAL FOR SELLING CLOTHES LTD→ 16815939 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALAINS IMPORT LTD→ 15488862 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALALWY VERA LTD→ 16672335 · 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
Incorporated2025-11-05
Jurisdictionengland-wales
Primary SIC46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Unit 7 Initial Business Centre
Wilson Business Park
Manchester
M40 8WN
England
Filing status
Accounts
Next due: 2027-08-05
Last made up to: —
Confirmation statement
Next due: 2026-11-18
Last: —
Officers (4 active · 0 resigned)
ALFARES, Nawaf→
Activedirector · ~41y · appointed 2025-11-05
View their other companies + combined net worth →
ALFARIS, Basel→
Activedirector · ~33y · appointed 2025-11-05
View their other companies + combined net worth →
ALKOUD, Mohamd Nasser→
Activedirector · ~49y · appointed 2025-11-05
View their other companies + combined net worth →
FARIS, Housam→
Activedirector · ~30y · appointed 2025-11-05
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
2025-11-05