AHL ALBAIT SOCIETY
- · Thesis: well-run, low negotiation leverage
- 94910Activities of religious organisations
Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 0.3y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £185.7k | £199.6k |
| Current assets | £72.9k | £77.7k |
| Net assets | £182.4k | £196.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 officers
- • 1 mortgage
- • 1 address
Corporate timeline (39 events)Click to expand
- 2025-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-19🔒Charge registered #1Lender: Joseph Herandi
- 2025-11-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-24➕ALI RACHID MOHAMAD, Azzam appointeddirector
- 2025-10-24➖TAMIMI, Adil resigneddirector
- 2025-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-02-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-10-25📄gazette-notice-compulsorygazette · GAZ1
- 2021-06-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-08-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-07-31📄gazette-notice-compulsorygazette · GAZ1
- 2014-05-29➕MOHAMMED, Rachid Ali appointeddirector
- 2014-05-29➖MOHAMAD, Azzam resignedsecretary
- 2014-05-29➖MOHAMAD, Azzam resigneddirector
- 2010-07-22➕AL SHAKHS, Adnan Ardrabulridha appointeddirector
- 2010-04-01➖TAMIMI, Adil resignedsecretary
- 2010-04-01➖YASSIN, Fakhir, Doctor resigneddirector
- 2003-08-25➕MOHAMAD, Azzam appointedsecretary
- 1997-05-16➕ABDUL AMIR, Abdual Hassan appointeddirector
- 1997-05-16➕AL QUALLAF, Habib appointeddirector
- 1997-05-16➕ZALZALA, Hazim appointeddirector
- 1997-05-16➕MOHAMAD, Azzam appointeddirector
- 1996-08-12🏢Company incorporatedAs AHL ALBAIT SOCIETY
- 1996-08-12➕TAMIMI, Adil appointedsecretary
- 1996-08-12➕OSWALDS OF EDINBURGH LIMITED appointedcorporate-nominee-secretary
- 1996-08-12➖OSWALDS OF EDINBURGH LIMITED resignedcorporate-nominee-secretary
- 1996-08-12➕TAMIMI, Adil appointeddirector
- 1996-08-12➕YASSIN, Fakhir, Doctor appointeddirector
- 1996-08-12➕JORDANS (SCOTLAND) LIMITED appointedcorporate-nominee-director
- 1996-08-12➖JORDANS (SCOTLAND) LIMITED resignedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rachid Ali Mohammed Individual · British · DOB 12/1962 · age 64 | — | — | sig. influencesignificant influence | 04/08/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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 (6 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Joseph Herandi | A registered charge | 1 property | 19/12/2025 | — |