TOUL ANNAN LTD
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (7 events)Click to expand
- 2025-10-27➕HUSSAIN, Haseeb appointeddirector
- 2025-10-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-01🏢Company incorporatedAs TOUL ANNAN LTD
- 2025-10-01➕HUSSAIN, Adeil appointeddirector
- 2025-10-01➕HUSSAIN, Aqeil appointeddirector
- 2025-10-01📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Haseeb Hussain Individual · British · DOB 09/1989 · age 37 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 27/10/2025 |
Mr Adeil Hussain Individual · British · DOB 02/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/10/2025 |
Mr Aqeil Hussain Individual · British · DOB 01/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/10/2025 |
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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| BARRATT TRADE AND PROPERTY COMPANY LIMITED→ SC009489 · est 1915 · no financials extracted | — | — | — | — | 110y | 82 | 60y |
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| FIREDRIVER DIESEL ENGINES LIMITED→ SC099844 · est 1986 | — | — | — | — | 39y | 82 | 80y |
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| SCOTHOMES LIMITED→ SC043207 · est 1966 · no financials extracted | — | — | — | — | 60y | 82 | 60y |
| ANGUS DUNDEE (SCOTLAND) LIMITED→ SC122666 · est 1990 | — | — | — | — | 36y | 81 | 94y |
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 · 0 resigned)
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