HARMONY GLOBAL FOR HUMANITARIAN ACTION CIC
Opportunity 69/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (13 events)Click to expand
- 2025-10-01➕STOURAITIS, Vasilios appointeddirector
- 2025-10-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-01📍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
- 2025-05-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-06➖MURAD, Khadeja resigneddirector
- 2025-03-25🏢Company incorporatedAs HARMONY GLOBAL FOR HUMANITARIAN ACTION CIC
- 2025-03-25➕DICKSON, Nuala Elizabeth appointeddirector
- 2025-03-25➕IDRIS, Mariam appointeddirector
- 2025-03-25➕MURAD, Khadeja appointeddirector
- 2025-03-25📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 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 |
|---|---|---|---|---|
Miss Nuala Elizabeth Dickson Individual · British · DOB 07/1988 · age 38 | — | — | sig. influencesignificant influence | 25/03/2025 |
Miss Mariam Idris Individual · Syrian · DOB 10/1991 · age 35 | — | — | sig. influencesignificant influence | 25/03/2025 |
1 historic (ceased) PSC
- Mrs Khadeja Muradceased 06/05/2025· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 (3 active · 1 resigned)
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