AONLINE UK LTD
🏛️Establishedactive
SC696489 · ltd · incorporated 2021-04-21
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 Apr 2025
Net worth
£7.7k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 46150
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46160SIC 46160
- 46190Agents involved in the sale of a variety of goods
Investor take
PursueStrong opportunity: asset-holding vehicle 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 (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
21 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £7,668
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£8k
↑ 202% YoY
Current Assets
£12k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £16.1k | £16.4k |
| Current assets | £11.7k | £11.8k |
| Net assets | £7.7k | £2.5k |
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 officers
Last 180 days
3
filings
- • 1 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-02-26➕RAHMAN, Md Shelimur appointeddirector
- 2026-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-30➖KOWSAR, Afsana resigneddirector
- 2023-09-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-01➕KOWSAR, Afsana appointeddirector
- 2021-04-21🏢Company incorporatedAs AONLINE UK LTD
- 2021-04-21➕RAHMAN, Md Mahfuzur appointeddirector
- 2021-04-21📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Md Mahfuzur Rahman Individual · Bangladeshi · DOB 08/1982 · age 44 | 50–75% | — | 50-75% shares | 21/04/2021 |
1 historic (ceased) PSC
- Mr Md Mahfuzur Rahmanceased 01/09/2023· 50-75% shares · 50-75% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALIF GLOBAL ENTERPRISES LIMITED→ SC706006 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AN WHOLESALE INC LIMITED→ SC815351 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDVIN GIN LTD→ SC757884 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARDBRAE ORGANIC LIMITED→ SC724949 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AXL DISTRIBUTION LIMITED→ SC837073 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BAGBOX LIMITED→ SC733330 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BAMCO GLOBAL LTD→ SC642494 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BARKEZ LIFESTYLE LTD→ SC678231 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BAYMED HEALTHCARE LTD.→ SC062673 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| BBS NATURAL STONE SCOTLAND LIMITED→ SC571751 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BEARSAREBACKONTOP25 LIMITED→ SC842095 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BEATS.CALI PRODUCTIONS LTD→ SC802888 · est 2024 · 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
Typeltd
Incorporated2021-04-21
Jurisdictionscotland
Primary SIC46150 — SIC 46150
Registered office
Suite 3-4 Park Lane House
47 Broad Street
Glasgow
G40 2QW
Scotland
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11
Officers (2 active · 1 resigned)
RAHMAN, Md Shelimur→
Activedirector · ~49y · appointed 2026-02-26
View their other companies + combined net worth →
RAHMAN, Md Mahfuzur→
Activedirector · ~44y · appointed 2021-04-21
View their other companies + combined net worth →
KOWSAR, Afsana→
Resigneddirector · ~45y · appointed 2022-11-01 · resigned 2023-09-30
Click a director name to see their full track record across all companies.
Recent filings (21 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-26
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-21
termination-director-company-with-name-termination-date
officers · TM01
2023-11-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-08
change-person-director-company-with-change-date
officers · CH01
2023-01-25
change-person-director-company-with-change-date
officers · CH01
2023-01-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-25
change-person-director-company-with-change-date
officers · CH01
2023-01-25