ASIMA LTD
🌱Startupactive
17104922 · ltd · incorporated 2026-03-20
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 of food, beverages and tobacco
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
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, 2 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
1 active PSC(s) of 1 total, 1 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
1
filing
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
- 2026-03-20🏢Company incorporatedAs ASIMA LTD
- 2026-03-20➕., Mohammed Yaseen appointeddirector
- 2026-03-20➕MUJEEBUR RAHMAN, Koottakadavath appointeddirector
- 2026-03-20➕VELUTHEDATH, Salsabeel appointeddirector
- 2026-03-20📄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 0.3 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 Koottakadavath Mujeebur Rahman Individual · Indian · DOB 05/1973 · age 53 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 20/03/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · RH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANJANI FASHION & RETAIL PVT LTD→ 16607631 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUACLEAN FABRICS LIMITED→ 05901171 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BAG ART LTD→ 16185110 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BAMBOO CLUB LTD→ 12009282 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BARTELS RAWLINGS INTERNATIONAL LIMITED→ 06782547 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| BATHROOM AND PLUMBING SUPERSTORE LIMITED→ 05226964 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BAUR TEST EQUIPMENT LIMITED→ 02266530 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| BDS PRINT LAB LTD→ 16990797 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BEARINGS AND BELTS LIMITED→ 07318361 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BEAUTIRISE LIMITED→ 16396765 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEAVER PLANTS LIMITED→ 01089635 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
| BECKS LIMITED→ 02674318 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
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
Incorporated2026-03-20
Jurisdictionengland-wales
Primary SIC46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
3 Dale Close
Horsham
RH12 4JD
England
Filing status
Accounts
Next due: 2027-12-20
Last made up to: —
Confirmation statement
Next due: 2027-04-02
Last: —
Officers (3 active · 0 resigned)
., Mohammed Yaseen→
Activedirector · ~19y · appointed 2026-03-20
View their other companies + combined net worth →
MUJEEBUR RAHMAN, Koottakadavath→
Activedirector · ~53y · appointed 2026-03-20
View their other companies + combined net worth →
VELUTHEDATH, Salsabeel→
Activedirector · ~32y · appointed 2026-03-20
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
2026-03-20