AISHMANY LLP
💤Zombieactive
OC386062 · llp · incorporated 2013-06-24
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 Jun 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 11.4y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 11.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (76/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
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 | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 1 | 100 |
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
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-04-14📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2026-03-13📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2026-01-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-19➕MTY LEGAL CONSULTANTS LIMITED appointedcorporate-llp-designated-member
- 2025-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-01-23📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-08-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-14📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-03-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-08-08📄administrative-restoration-companyrestoration · RT01
- 2022-06-14📄gazette-dissolved-compulsorygazette · GAZ2
- 2022-03-29📄gazette-notice-compulsorygazette · GAZ1
- 2021-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-09-05📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2019-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-29📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-06-17📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2019-06-17📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2018-08-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-08-02📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2015-01-05🔒Charge registered #1Lender: Millennium Cash and Carry Limited
- 2013-06-24🏢Company incorporatedAs AISHMANY LLP
- 2013-06-24➕YAQOOB, Mohammed Tanveer appointedllp-designated-member
- 2013-06-24➕RAYHAAN LTD appointedcorporate-llp-designated-member
- 2013-06-24➕TAMADONKHAH, Abbas appointedllp-designated-member
- 2013-06-24➖TAMADONKHAH, Abbas resignedllp-designated-member
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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 |
|---|---|---|---|---|
Mr Mohammed Tanveer Yaqoob Individual · British · DOB 04/1980 · age 46 | — | 75–100% | 75-100% voting | 25/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · BL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 02066413 LIMITED→ 02066413 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 1 HOMECARE (BURY) LTD→ 11002238 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 LEVEL LIMITED→ 11474463 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1 OFF SPA LIMITED→ 15989549 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10:10 GAMES LIMITED→ 13443989 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 100FOLD CAPITAL LTD→ 16599991 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 101 (ST HELENS) LTD→ 07135818 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 107 (TCB) LTD→ 14118749 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 110 FOOD LIMITED→ 14354721 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 112 CATERING LTD→ 15125000 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 112 EVENTS LTD→ 15124991 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 112 PIZZA LTD→ 15124975 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2013-06-24
Jurisdictionengland-wales
Primary SIC—
Registered office
42 Lakeside Avenue
Bolton
BL3 2HY
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-22
Last: 2026-01-08
Officers (3 active · 1 resigned)
YAQOOB, Mohammed Tanveer→
Activellp-designated-member · ~46y · appointed 2013-06-24
View their other companies + combined net worth →
MTY LEGAL CONSULTANTS LIMITED→
Activecorporate-llp-designated-member · appointed 2025-08-19
View their other companies + combined net worth →
RAYHAAN LTD→
Activecorporate-llp-designated-member · appointed 2013-06-24
View their other companies + combined net worth →
TAMADONKHAH, Abbas→
Resignedllp-designated-member · ~58y · appointed 2013-06-24 · resigned 2013-06-24
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Millennium Cash and Carry Millennium Cash and Carry Limited | A registered charge | 1 property | 05/01/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (37 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-04-14
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2026-03-13
accounts-with-accounts-type-dormant
accounts · AA
2026-01-30
accounts-with-accounts-type-dormant
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-01-23
accounts-with-accounts-type-dormant
accounts · AA
2023-08-03
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-03-14
accounts-with-accounts-type-dormant
accounts · AA
2023-03-14
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-08-08
administrative-restoration-company
restoration · RT01
2022-08-08
gazette-dissolved-compulsory
gazette · GAZ2
2022-06-14
gazette-notice-compulsory
gazette · GAZ1
2022-03-29
accounts-with-accounts-type-dormant
accounts · AA
2021-07-07
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-04-08