ALI & NAQVI INVESTMENTS LIMITED
- 64304Activities of open-ended investment companies
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
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 | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Total assets | £48.2k | £27.7k |
| Current assets | £88.3k | £69.4k |
| Net assets | £48.2k | £27.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
Corporate timeline (13 events)Click to expand
- 2025-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-27📄change-person-director-company-with-change-dateofficers · CH01
- 2018-09-13🏢Company incorporatedAs ALI & NAQVI INVESTMENTS LIMITED
- 2018-09-13➕NAQVI, Naureen Ali appointeddirector
- 2018-09-13📄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.
- +Founder name in company name: Company name contains director surname "NAQVI" — strong identity link between founder and business.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Naureen Ali Naqvi Individual · British · DOB 02/1980 · age 46 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/09/2018 |
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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| AARNIKA LIMITED→ SC535313 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALAYASH LIMITED→ SC604041 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALEX MATHER LIMITED→ SC078787 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ALIF GLOBAL ENTERPRISES LIMITED→ SC706006 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AN WHOLESALE INC LIMITED→ SC815351 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDERSON SCIENTIFIC LIMITED→ SC222040 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ANDVIN GIN LTD→ SC757884 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AONLINE UK LTD→ SC696489 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APODIUM INTERNATIONAL LTD→ SC693041 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AQ TECH LTD→ SC802327 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AR SALES LTD→ SC859105 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AR SMALLWORKS LTD→ SC827697 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 (1 active · 0 resigned)
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