AL MAREEFA LLP
💤Zombieactive
OC380675 · llp · incorporated 2012-12-03
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 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
32 filings on record
85
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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (28 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-22📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-05-17📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-03-14📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2025-03-14📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2024-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-19📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2023-12-19📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-10-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-28📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2023-01-11📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-08-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-25📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-12-05📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-10-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-04📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-01-05📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2017-12-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-28📄gazette-notice-compulsorygazette · GAZ1
- 2016-12-20📄confirmation-statement-with-updatesconfirmation-statement · LLCS01
- 2012-12-03🏢Company incorporatedAs AL MAREEFA LLP
- 2012-12-03➕TURKMANI, Rim, Dr appointedllp-designated-member
- 2012-12-03➕DOYLE, Christopher John Francis appointedllp-member
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Rim Turkmani Individual · Swedish · DOB 03/1971 · age 55 | — | 75–100% | 75-100% voting · firm interest | 30/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 FMCG MEDIA LIMITED→ 13146652 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3:33 GROUP LIMITED→ 16771523 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 30 SYDNEY ROAD LIMITED→ 11020419 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 310 CSP HOLDINGS LIMITED→ 13372324 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 315 UXBRIDGE ROAD ACTON LIMITED→ 03488089 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 32 ARUNDEL GARDENS FREEHOLD LIMITED→ 06221279 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 32 AYNHOE ROAD LIMITED→ 02294906 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 32 DEVELOPMENTS LIMITED→ 16680917 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 32 FERMOY ROAD LIMITED→ 04588850 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 32 GLOUCESTER WALK MANAGEMENT COMPANY LTD→ 05863110 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 32 GREY LIMITED→ 11588871 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 32 GROSVENOR STREET FREEHOLD LIMITED→ 07099838 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Typellp
Incorporated2012-12-03
Jurisdictionengland-wales
Primary SIC—
Registered office
277-279 Chiswick High Road
London
W4 4PU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-17
Last: 2025-12-03
Officers (2 active · 0 resigned)
TURKMANI, Rim, Dr→
Activellp-designated-member · ~55y · appointed 2012-12-03
View their other companies + combined net worth →
DOYLE, Christopher John Francis→
Activellp-member · ~55y · appointed 2012-12-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (32 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-05-17
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2025-03-14
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2025-03-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-31
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-24
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-01-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-16
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-01-27
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-18
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-22