ALZAIB WORLDWIDE LTD
🌱Startupactive
16931635 · ltd · incorporated 2025-12-24
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: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47910Retail sale via mail order houses or via Internet
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
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
7
filings
- • 3 officers
- • 3 persons-with-significant-control
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-01-27➖ASAD, Muhammad Muneeb resigneddirector
- 2026-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-04➕ASAD, Muhammad Muneeb appointedsecretary
- 2026-01-04➕ASAD, Muhammad Muneeb appointeddirector
- 2025-12-24🏢Company incorporatedAs ALZAIB WORLDWIDE LTD
- 2025-12-24➕ZAIB, Tamia, Dr appointeddirector
- 2025-12-24📄incorporation-companyincorporation · NEWINC
Owner dependency
95/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder name in company name: Company name contains director surname "ZAIB" — strong identity link between founder and business.
- +Young company: Only 0.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Muneeb Asad Individual · British · DOB 02/1998 · age 28 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/01/2026 |
Dr Tamia Zaib Individual · Pakistani · DOB 10/2000 · age 26 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 24/12/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGS LAUNDRY SOLUTIONS LTD→ 16793160 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGWOOD LTD→ 14102505 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AHA BAZAAR LIMITED→ 12486612 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AIDATA INFORMATICS CORPORATE UK LTD→ 16420416 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKDENIZ FINSBURY LIMITED→ 07027184 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALADDIN PRODUCTS LTD→ 13107242 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALI DENIZ DEFNE LTD→ 13807193 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALL TECH 45 LIMITED→ 11191465 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALPENSPITZ HANDEL UK LIMITED→ 14458805 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALPHA HOMES AND INTERIORS LIMITED→ 10075256 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALWAYS STOCK LTD→ 12865256 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMBER PATH TRADING LTD→ 16184224 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2025-12-24
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
47 Humber Road
Chelmsford
CM1 7PE
England
Filing status
Accounts
Next due: 2027-09-24
Last made up to: —
Confirmation statement
Next due: 2027-01-06
Last: —
Officers (2 active · 1 resigned)
ASAD, Muhammad Muneeb→
Activesecretary · appointed 2026-01-04
View their other companies + combined net worth →
ZAIB, Tamia, Dr→
Activedirector · ~26y · appointed 2025-12-24
View their other companies + combined net worth →
ASAD, Muhammad Muneeb→
Resigneddirector · ~28y · appointed 2026-01-04 · resigned 2026-01-27
Click a director name to see their full track record across all companies.
Recent filings (7 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-06
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-06
appoint-person-director-company-with-name-date
officers · AP01
2026-01-06
incorporation-company
incorporation · NEWINC
2025-12-24