INTERNATIONAL BUSINESS TECHNOLOGY LTD
🏛️Establishedactive
SC658368 · ltd · incorporated 2020-03-27
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 46750
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 74909Other professional, scientific and technical activities n.e.c.
- 82990Other business support service activities n.e.c.
- 85590Other education n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (11 events)Click to expand
- 2025-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-13📄gazette-notice-compulsorygazette · GAZ1
- 2020-03-27🏢Company incorporatedAs INTERNATIONAL BUSINESS TECHNOLOGY LTD
- 2020-03-27➕ALWAWI, Amany Jamal appointeddirector
- 2020-03-27➕ALWAWI, Ibrahim Rizik, Dr appointeddirector
- 2020-03-27📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 |
|---|---|---|---|---|
Dr Ibrahim Rizik Alwawi Individual · British · DOB 01/1978 · age 48 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 27/03/2020 |
Mrs Amany Jamal Alwawi Individual · British · DOB 03/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 27/03/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FIDELIS SCOTLAND LIMITED→ SC375372 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| FIFTEEN93 LIMITED→ SC778197 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FORKS CORKS LTD→ SC864660 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GAULD'S FRUIT & VEG LTD.→ SC236213 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| GEORGE DONALD (WAREHOUSEMAN) LIMITED→ SC031200 · est 1955 · no financials extracted | — | — | — | — | 70y | — | — |
| GRANITE CITY WHISKEYS LTD→ SC661099 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| GROSVENOR(GB) LTD→ SC522441 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| HAWK ENVIRO LIMITED→ SC242438 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| HIGHLAND WHISKY AUCTIONS LIMITED→ SC696994 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| IBC SCOTLAND LTD→ SC711125 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| IRAN ONLINE LTD→ SC883369 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| J COLD LIMITED→ SC880520 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Typeltd
Incorporated2020-03-27
Jurisdictionscotland
Primary SIC46750 — SIC 46750
Registered office
Rubislaw Den House
23 Rubislaw Den North
Aberdeen
AB15 4AL
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-16
Last: 2025-07-02
Officers (2 active · 0 resigned)
ALWAWI, Amany Jamal→
Activedirector · ~36y · appointed 2020-03-27
View their other companies + combined net worth →
ALWAWI, Ibrahim Rizik, Dr→
Activedirector · ~48y · appointed 2020-03-27
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (14 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-08
accounts-with-accounts-type-dormant
accounts · AA
2024-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
accounts-with-accounts-type-dormant
accounts · AA
2023-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-18
accounts-with-accounts-type-dormant
accounts · AA
2023-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-29
gazette-filings-brought-up-to-date
gazette · DISS40
2021-07-22
accounts-with-accounts-type-dormant
accounts · AA
2021-07-21
gazette-notice-compulsory
gazette · GAZ1
2021-07-13
incorporation-company
incorporation · NEWINC
2020-03-27