DARUL MUSTAFA
🏛️Establishedactive
SC688221 · private-limited-guarant-nsc-limited-exemption · incorporated 2021-02-05
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 Feb 2025
Net worth
£126.1k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other education n.e.c.
Sector: Education
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
2 live charges · oldest 0.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
23 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £126,146
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£126k
~ YoY
Current Assets
£512
↓ 75% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £216.1k | £217.7k |
| Current assets | £512 | £2.0k |
| Net assets | £126.1k | £125.7k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-11-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-14🔒Charge registered #1Lender: Watershed (Scotland) Limited
- 2025-10-08🔒Charge registered #2Lender: Watershed (Scotland) Limited
- 2024-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-18➕RAMZAN, Nadia appointeddirector
- 2023-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-10➕KHAN, Shafaq Afza appointeddirector
- 2022-09-10➖RAMZAN, Nadia resigneddirector
- 2022-09-10➖SHARIF, Naeem resigneddirector
- 2022-05-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-04-26📄gazette-notice-compulsorygazette · GAZ1
- 2021-03-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-05🏢Company incorporatedAs DARUL MUSTAFA
- 2021-02-05➕IQBAL, Mohammed Zoheeb appointeddirector
- 2021-02-05➕RAMZAN, Nadia appointeddirector
- 2021-02-05➕SHARIF, Naeem appointeddirector
- 2021-02-05📄incorporation-companyincorporation · NEWINC
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mohammed Zoheeb Iqbal Individual · British · DOB 01/1992 · age 34 | — | 25–50% | 25-50% voting | 05/02/2021 |
Ms Shafaq Afza Khan Individual · British · DOB 04/1991 · age 35 | — | — | sig. influencesignificant influence | 10/09/2022 |
2 historic (ceased) PSCs
- Naeem Sharifceased 10/09/2022· 25-50% voting
- Ms Nadia Ramzanceased 10/09/2022· 25-50% voting
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 · Education & training · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KRANTI LTD→ SC736450 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| LEARNING EAST KILBRIDE LTD→ SC692566 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| LIMIT.LESS HAIR LIMITED→ SC698883 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| LINGO FLAMINGO→ SC504000 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| LITTLE ACADEMICS LTD→ SC786867 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| LITTLE SCHOLARS (NURSERY) LTD.→ SC229562 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| LIZZIE ELDRIDGE LIMITED→ SC835632 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| LODESTONE CREATIVE CIC→ SC548704 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| LOMOND ADHD SERVICES C.I.C.→ SC862254 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| LOMOND SCHOOL LIMITED→ SC060091 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| LONGLUNCH LIMITED→ SC281620 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| LONSDALE NURSERY LTD→ SC372028 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2021-02-05
Jurisdictionscotland
Primary SIC85590 — Other education n.e.c.
Registered office
365 Victoria Road
Glasgow
G42 8YZ
Scotland
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-18
Last: 2026-02-04
Officers (3 active · 2 resigned)
IQBAL, Mohammed Zoheeb→
Activedirector · ~34y · appointed 2021-02-05
View their other companies + combined net worth →
KHAN, Shafaq Afza→
Activedirector · ~35y · appointed 2022-09-10
View their other companies + combined net worth →
RAMZAN, Nadia→
Activedirector · ~46y · appointed 2024-11-18
View their other companies + combined net worth →
RAMZAN, Nadia→
Resigneddirector · ~46y · appointed 2021-02-05 · resigned 2022-09-10
SHARIF, Naeem→
Resigneddirector · ~34y · appointed 2021-02-05 · resigned 2022-09-10
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Watershed (Scotland) Watershed (Scotland) Limited | A registered charge | 1 property | 14/10/2025 | — | |
| outstanding | Watershed (Scotland) Watershed (Scotland) Limited | A registered charge | — | 08/10/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (23 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-11
accounts-with-accounts-type-dormant
accounts · AA
2022-11-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-09-20
appoint-person-director-company-with-name-date
officers · AP01
2022-09-20
termination-director-company-with-name-termination-date
officers · TM01
2022-09-20