AL-IKTIFAA PIONEER FOR TRADE AND INVESTMENT LTD
🌱Startupactive
16854037 · ltd · incorporated 2025-11-13
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: Sale of new cars and light motor vehicles
Sector: Wholesale & retail
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, 1 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
3 active PSC(s) of 3 total, 3 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
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 (5 events)Click to expand
- 2025-11-13🏢Company incorporatedAs AL-IKTIFAA PIONEER FOR TRADE AND INVESTMENT LTD
- 2025-11-13➕IBRAHIM, Mohamed Gamal Soliman appointeddirector
- 2025-11-13➕ZAITOUN, Ahmed Mohamed Mohamed Yousef appointeddirector
- 2025-11-13➕ZAKY, Mahmoud Abbas Ahmed Safyeldin appointeddirector
- 2025-11-13📄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 0.6 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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mahmoud Abbas Ahmed Safyeldin Zaky Individual · Egyptian · DOB 12/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/11/2025 |
Ahmed Mohamed Mohamed Yousef Zaitoun Individual · Egyptian · DOB 10/1988 · age 38 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/11/2025 |
Mohamed Gamal Soliman Ibrahim Individual · Egyptian · DOB 12/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/11/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Automotive · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A J TUCKER & SONS LTD→ 16113220 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AETT AUTOS LTD→ 11193330 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AFRICA BALKANS TRADE AND CULTURE CENTRE LTD→ 10109940 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AFRIDICARCLUB LTD→ 15195918 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AG GLOBALPARTS LTD→ 15883715 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AH PRESTIGE LONDON LTD→ 11493110 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AH PRESTIGE LTD→ 10927226 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AHMEDNCO LTD→ 16496468 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRBAG SERVICE LTD→ 11818388 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AIZAH LTD→ 10913987 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AL HUSNAIN TRADING LTD→ 16051699 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALFA BIKES LIMITED→ 15983380 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2025-11-13
Jurisdictionengland-wales
Primary SIC45111 — Sale of new cars and light motor vehicles
Registered office
182-184 High Street North
London
E6 2JA
England
Filing status
Accounts
Next due: 2027-08-13
Last made up to: —
Confirmation statement
Next due: 2026-11-26
Last: —
Officers (3 active · 0 resigned)
IBRAHIM, Mohamed Gamal Soliman→
Activedirector · ~39y · appointed 2025-11-13
View their other companies + combined net worth →
ZAITOUN, Ahmed Mohamed Mohamed Yousef→
Activedirector · ~38y · appointed 2025-11-13
View their other companies + combined net worth →
ZAKY, Mahmoud Abbas Ahmed Safyeldin→
Activedirector · ~45y · appointed 2025-11-13
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
2025-11-13