AZZA UK CONSULTANTS LTD
🌳Matureactive
SC478824 · ltd · incorporated 2014-05-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
40 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-25 | 2024-05-25 |
|---|
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 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-01➖KHAN, Shaheena, Dr resignedsecretary
- 2025-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-06-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-02-22➕HASHMI, Imran appointeddirector
- 2023-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-05-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2014-06-01➕KHAN, Shaheena, Dr appointedsecretary
- 2014-05-30🏢Company incorporatedAs AZZA UK CONSULTANTS LTD
- 2014-05-30➕KHAN, Azhar Ullah appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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 Imran Hashmi Individual · British · DOB 11/1983 · age 43 | — | 50–75% | 50-75% voting | 29/05/2024 |
1 historic (ceased) PSC
- Mr Azhar Ullah Khanceased 29/05/2024· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| FERGUSON LOCHGILPHEAD LIMITED→ SC656861 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| FINE FUEL COMPANY LIMITED→ SC205355 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| FIREFLY EMPORIUM LTD→ SC857278 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FRAME MY NAME (SCOTLAND) LTD→ SC746487 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FRAMING ART LTD→ SC843583 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| GHSL LTD→ SC392539 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| GLASS ENGRAVING LIMITED→ SC806202 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| GLENBURN KEYSTORE LIMITED→ SC593924 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| GO NAKED VEG LTD→ SC650661 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| GOBLOOM LTD→ SC758535 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GOODIE GOODS LTD→ SC754254 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GOWANLEA GARDEN CENTRE LTD→ SC724728 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2014-05-30
Jurisdictionscotland
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
1/1 7c Jessiman Square
Renfrew
Renfrewshire
PA4 8EB
Scotland
Filing status
Accounts
Next due: 2027-02-25
Last made up to: 2025-05-25
Confirmation statement
Next due: 2026-05-04
Last: 2025-04-20
Officers (2 active · 1 resigned)
HASHMI, Imran→
Activedirector · ~43y · appointed 2024-02-22
View their other companies + combined net worth →
KHAN, Azhar Ullah→
Activedirector · ~48y · appointed 2014-05-30
View their other companies + combined net worth →
KHAN, Shaheena, Dr→
Resignedsecretary · appointed 2014-06-01 · resigned 2025-06-01
Click a director name to see their full track record across all companies.
Recent filings (40 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-24
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
accounts-with-accounts-type-dormant
accounts · AA
2025-02-26
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-03
appoint-person-director-company-with-name-date
officers · AP01
2024-02-27
accounts-with-accounts-type-dormant
accounts · AA
2024-02-27
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-30