AKSIMI TRADING LTD
🌱Startupactive
16833444 · 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: Non-specialised wholesale trade
Sector: Wholesale & retail
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, 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
1 active PSC(s) of 1 total, 1 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
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
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
- 2025-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-05🏢Company incorporatedAs AKSIMI TRADING LTD
- 2025-11-05➕ABUIYADA, Ghaith appointeddirector
- 2025-11-05➕AKSIMI, Muhanad Bakri appointeddirector
- 2025-11-05➕ALSHABAH, Saeed Hasan Saeed appointeddirector
- 2025-11-05➕ELKURDI, Mahmoud Abdelhameed Mohieldeen 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 "AKSIMI" — strong identity link between founder and business.
- +Young company: Only 0.6 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhanad Bakri Aksimi Individual · Syrian · DOB 11/1978 · age 48 | 50–75% | 50–75% | board control50-75% shares · 50-75% 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 · DL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360 AUTOMATION PTY UK LIMITED→ 15890526 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AINSLIEM LTD→ 15552487 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANNTHONY LIMITED→ 16637366 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUATICS LIFE LTD→ 16277087 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AXIS PACKAGING LIMITED→ 16483147 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAC OFFICE EQUIPMENT LIMITED→ 03006984 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| BAKERK LIMITED→ 16446038 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARBARA ANN LIMITED→ 16843328 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARRIES ICES LTD→ 02008587 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| BEIN ALQUTBEIN INTERNATIONAL CO. LTD→ 16814680 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BERBER LEATHER LTD→ 09680547 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BEST TOUCH SERVICES LTD→ 16517480 · 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 SIC46900 — Non-specialised wholesale trade
Registered office
7 Blackwellgate
Darlington
DL1 5HL
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)
ABUIYADA, Ghaith→
Activedirector · ~41y · appointed 2025-11-05
View their other companies + combined net worth →
AKSIMI, Muhanad Bakri→
Activedirector · ~48y · appointed 2025-11-05
View their other companies + combined net worth →
ALSHABAH, Saeed Hasan Saeed→
Activedirector · ~41y · appointed 2025-11-05
View their other companies + combined net worth →
ELKURDI, Mahmoud Abdelhameed Mohieldeen→
Activedirector · ~48y · 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 (2 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-11
incorporation-company
incorporation · NEWINC
2025-11-05