ABDELKAWI MOHAMED MOHAMED OTHMAN LTD
🌱Startupactive
16925202 · ltd · incorporated 2025-12-22
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
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 71/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. 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
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 incorporation
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
- 2025-12-22🏢Company incorporatedAs ABDELKAWI MOHAMED MOHAMED OTHMAN LTD
- 2025-12-22➕OTHMAN, Abdelkawi Mohamed Mohamed appointeddirector
- 2025-12-22➕OTHMAN, Ahmed Abdelkawi Mohamed Mohamed appointeddirector
- 2025-12-22➕OTHMAN, Mohamed Abdelkawi Mohamed appointeddirector
- 2025-12-22📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "OTHMAN" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.4 years old — management layer unlikely to be developed.
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 |
|---|---|---|---|---|
Abdelkawi Mohamed Mohamed Othman Individual · Egyptian · DOB 04/1970 · age 56 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/12/2025 |
Mohamed Abdelkawi Mohamed Othman Individual · Egyptian · DOB 08/1999 · age 27 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/12/2025 |
Ahmed Abdelkawi Mohamed Mohamed Othman Individual · Egyptian · DOB 02/2003 · age 23 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/12/2025 |
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 |
|---|---|---|---|---|---|---|---|
| 247 WHOLESALE LIMITED→ 12762828 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABDALLA AL SAFI TRADING COMPANY LTD→ 17044421 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABDULAZIZ AL-MEKHLAFI TRADING & INVESTMENT LTD→ 17081692 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABDULHALIM WAZEA ESMAIL COMMERCIAL LTD→ 16950227 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABDULJABBAR & BROTHERS GENERAL TRADING LTD→ 16724138 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULKHALEQ MOHAMMED ABDU ENAN AND PARTENERS CO LTD→ 16897760 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULLAH ABDULQAWI AL-GAASHANI FOR TRADING AND INVESTMENT LTD→ 16365694 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDULLAH ABORAS TRADING LIMITED→ 16220768 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDULLAH ABUFAREA FOR MOBILE PHONES AND ACCESSORIES TRADING LTD→ 17079557 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABDULMOMEN SAIF ALAWADHI AND PARTNER COMPANY LTD→ 16917095 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULQADER AHMED SALEH AL-AWLAQI AND PARTNERS CO LTD→ 16855238 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULQAWI AL-HUMAIKANI TRADING COMPANY LTD→ 16898730 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-12-22
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Unit 7 Initial Business Centre
Wilson Business Park
Manchester
M40 8WN
England
Filing status
Accounts
Next due: 2027-09-22
Last made up to: —
Confirmation statement
Next due: 2027-01-04
Last: —
Officers (3 active · 0 resigned)
OTHMAN, Abdelkawi Mohamed Mohamed→
Activedirector · ~56y · appointed 2025-12-22
View their other companies + combined net worth →
OTHMAN, Ahmed Abdelkawi Mohamed Mohamed→
Activedirector · ~23y · appointed 2025-12-22
View their other companies + combined net worth →
OTHMAN, Mohamed Abdelkawi Mohamed→
Activedirector · ~27y · appointed 2025-12-22
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
2025-12-22