ALPHA LINKS LIMITED
🌱Startupactive
SC842727 · ltd · incorporated 2025-03-25
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
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: SIC 10832
Sector: Manufacturing
ALSO REGISTERED FOR
- 46370Wholesale of coffee, tea, cocoa and spices
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
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
3 connected companies via shared directors
54
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Last 180 days
14
filings
- • 7 officers
- • 5 persons-with-significant-control
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-02-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-24➖SHARIFF, Manswab Mohammed resigneddirector
- 2025-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-29➕AL OQABI, Mohammed Mustafa Ahmed appointeddirector
- 2025-10-29➕ISMAEL, Hithem Mohammed appointeddirector
- 2025-10-29➕YAHYA, Nabil Mohamed appointeddirector
- 2025-10-29➕SHARIFF, Manswab Mohammed appointeddirector
- 2025-10-29➖SHARIFF, Manswab Mohammed resigneddirector
- 2025-10-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-02📄capital-allotment-sharescapital · SH01
- 2025-08-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-25🏢Company incorporatedAs ALPHA LINKS LIMITED
- 2025-03-25➕SHARIFF, Manswab Mohammed appointeddirector
- 2025-03-25📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: SHARIFF, Manswab Mohammed resigned 2025-10-29; SHARIFF, Manswab Mohammed resigned 2026-02-24
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nabil Mohamed Yahya Individual · British · DOB 10/1988 · age 38 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/02/2026 |
Mr Hithem Mohammed Ismael Individual · British · DOB 12/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 28/10/2025 |
2 historic (ceased) PSCs
- Mr Ismael Hithemceased 29/10/2025· 25-50% shares · 25-50% voting · board control
- Mr Manswab Mohammed Shariffceased 24/02/2026· 75-100% shares · 75-100% voting · board control
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
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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
Typeltd
Incorporated2025-03-25
Jurisdictionscotland
Primary SIC10832 — SIC 10832
Registered office
285 High Street
Glasgow
G4 0QS
Scotland
Filing status
Accounts
Next due: 2026-12-25
Last made up to: —
Confirmation statement
Next due: 2027-03-12
Last: 2026-02-26
Officers (3 active · 2 resigned)
AL OQABI, Mohammed Mustafa Ahmed→
Activedirector · ~33y · appointed 2025-10-29
View their other companies + combined net worth →
ISMAEL, Hithem Mohammed→
Activedirector · ~36y · appointed 2025-10-29
View their other companies + combined net worth →
YAHYA, Nabil Mohamed→
Activedirector · ~38y · appointed 2025-10-29
View their other companies + combined net worth →
SHARIFF, Manswab Mohammed→
Resigneddirector · ~38y · appointed 2025-10-29 · resigned 2025-10-29
SHARIFF, Manswab Mohammed→
Resigneddirector · ~40y · appointed 2025-03-25 · resigned 2026-02-24
Click a director name to see their full track record across all companies.
Recent filings (19 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-26
change-person-director-company-with-change-date
officers · CH01
2026-02-26
termination-director-company-with-name-termination-date
officers · TM01
2026-02-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-30
appoint-person-director-company-with-name-date
officers · AP01
2025-10-30
termination-director-company-with-name-termination-date
officers · TM01
2025-10-30
appoint-person-director-company-with-name-date
officers · AP01
2025-10-30
appoint-person-director-company-with-name-date
officers · AP01
2025-10-30
appoint-person-director-company-with-name-date
officers · AP01
2025-10-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-02