CHOUDHRY ALI LIMITED
Opportunity 64/100 (worth a look), 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: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 1 accounts
Corporate timeline (21 events)Click to expand
- 2026-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-05-21📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-05-06📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-05-22➕ALI, Mohammed appointedsecretary
- 2020-05-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-05-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-21➖KHAN, Chaudhry Waseem resigneddirector
- 2020-03-24📄gazette-notice-compulsorygazette · GAZ1
- 2019-01-03🏢Company incorporatedAs CHOUDHRY ALI LIMITED
- 2019-01-03➕ALI, Choudhry Muhammad appointeddirector
- 2019-01-03➕KHAN, Chaudhry Waseem appointeddirector
- 2019-01-03📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-03
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Choudhry Muhammad Ali Individual · Pakistani · DOB 01/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/01/2019 |
1 historic (ceased) PSC
- Mr Chaudhry Waseem Khanceased 21/05/2020· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (2 active · 1 resigned)
Click a director name to see their full track record across all companies.