KHALED CONSULTANCY LTD

🏛️Establishedactive
SC678789 · ltd · incorporated 2020-10-26
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 Oct 2025
Net worth
£42.4k
book net assets
Opportunity
77/100
Strong
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What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 75000Veterinary activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (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 (65/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
3 officers (3 active, 3 linked, 2 with DOB)
83
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
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £42,439

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£42k
↑ 33% YoY
Current Assets
£48k
↑ 37% YoY
Current Liabilities
—
£0£10k£19k£29k£38k£48kOct 2024Oct 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-10-312024-10-31
Total assets£42.4k£31.9k
Current assets£47.8k£34.9k
Net assets£42.4k£31.9k

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 (12 events)Click to expand
  1. 2025-11-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-08-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2024-08-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2023-11-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-07-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-10-26
    🏢
    Company incorporated
    As KHALED CONSULTANCY LTD
  9. 2020-10-26
    ➕
    HUSSEIN, Maryam Abdulhameed Abdulrahman appointed
    secretary
  10. 2020-10-26
    ➕
    HUSSEIN, Khaled appointed
    director
  11. 2020-10-26
    ➕
    HUSSEIN, Maryam Abdulhameed Abdulrahman appointed
    director
  12. 2020-10-26
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

74/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mrs Maryam Abdulhameed Abdulrahman Hussein
Individual · British · DOB 06/1977 · age 49
25–50%
25–50%25-50% shares · 25-50% voting28/08/2024
Mr Khaled Hussein
Individual · British · DOB 11/1966 · age 60
25–50%
25–50%25-50% shares · 25-50% voting26/10/2020

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2020-10-26
Jurisdictionscotland
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

45 Bell Gardens
Perth
Perthshire
PH2 0TD
Scotland

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22

Officers (3 active · 0 resigned)

HUSSEIN, Maryam Abdulhameed Abdulrahman→
secretary · appointed 2020-10-26
View their other companies + combined net worth →
Active
HUSSEIN, Khaled→
director · ~60y · appointed 2020-10-26
View their other companies + combined net worth →
Active
HUSSEIN, Maryam Abdulhameed Abdulrahman→
director · ~49y · appointed 2020-10-26
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (13 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-dormant
accounts · AA
2023-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-22
incorporation-company
incorporation · NEWINC
2020-10-26