MUSAKFA LTD
Opportunity 66/100 (strong), bankability 55/100. 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 (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 gazette
- • 2 gazette
Corporate timeline (5 events)Click to expand
- 2026-02-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-01-27📄gazette-notice-compulsorygazette · GAZ1
- 2024-10-31🏢Company incorporatedAs MUSAKFA LTD
- 2024-10-31➕ALI, Farzana appointeddirector
- 2024-10-31📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- 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: 2025-11-13
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Farzana Ali Individual · British · DOB 02/1963 · age 63 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 31/10/2024 |
Dr Sufian Ali Individual · British · DOB 02/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/10/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ONYX FACILITIES MANAGEMENT LTD→ SC835536 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| OPAL PROJECT SOLUTIONS LTD→ SC835518 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| PADDOCKHALL PROPERTIES LIMITED→ SC676974 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| PALATINE GROWTH CREDIT (GP) LIMITED→ SC775523 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PANTOMIME (SCOTTISH) GP 1 LIMITED→ SC302026 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| PANTOMIME (SCOTTISH) GP 2 LIMITED→ SC302025 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| PAR FORESTRY IV HOLDCO LIMITED→ SC700704 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| PARADAIZA LIMITED→ SC730878 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| PARSLEY BOX GROUP LIMITED→ SC685656 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| PATRIA EUROPE 1 (GP) LIMITED→ SC776441 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PBL 201 LIMITED→ SC231932 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| PEAR TREE HOUSE (EDINBURGH) LIMITED→ SC106766 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
9 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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.