13 RIVERS TRUST
🌳Matureactive
09300481 · private-limited-guarant-nsc-limited-exemption · incorporated 2014-11-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (5 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-20➕ALI, Muhammed Foysal Ahmed appointeddirector
- 2025-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-19➖MIAH, Azafar resigneddirector
- 2025-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-13📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-23📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-11-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-01➖MAHMUD, Abul resigneddirector
- 2021-12-31📄accounts-with-accounts-type-smallaccounts · AA
- 2021-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-01➕AHMED, Sultana Liza appointeddirector
- 2021-01-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-26📄change-person-director-company-with-change-dateofficers · CH01
- 2019-04-30➖UDDIN, Mohoshin resigneddirector
- 2019-02-10➖MUMIN, Shahida resigneddirector
- 2015-07-01➕AHMED, Monsur appointedsecretary
- 2015-07-01➖UDDIN, Mohoshin resignedsecretary
- 2014-11-07🏢Company incorporatedAs 13 RIVERS TRUST
- 2014-11-07➕AHMED, Monsur appointeddirector
- 2014-11-07➕BEGUM, Rupina appointeddirector
- 2014-11-07➕UDDIN, Mohoshin appointedsecretary
- 2014-11-07➕MAHMUD, Abul appointeddirector
- 2014-11-07➕MIAH, Azafar appointeddirector
- 2014-11-07➕MUMIN, Shahida appointeddirector
- 2014-11-07➕UDDIN, Mohoshin appointeddirector
Owner dependency
56/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- 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 |
|---|---|---|---|---|
Mrs Rupina Begum Individual · British · DOB 04/1981 · age 45 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · trust interest · firm interest | 20/08/2025 |
1 historic (ceased) PSC
- Mr Azafar Miahceased 19/08/2025· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| A. KEY OSTEOPATHY LTD→ 13524363 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A&H GUPTA LTD→ 13207341 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVICE DOCTOR LIMITED→ 05217720 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADWOAMANSAH85 LIMITED→ 15191922 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AERISOUND LTD→ 15780661 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEROTOP LIMITED→ 06686782 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AESTHETICA 360 LTD→ 12218755 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AESTHETICS MEDICAL CLINIC LTD→ 14171966 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AESTHETIQUE CO. LONDON LTD→ 15451532 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFIYA DHT LTD→ 13819666 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGAR MAHOMED LTD→ 10772039 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AGATES LIVING LIMITED→ 10847557 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2014-11-07
Jurisdictionengland-wales
Primary SIC88990 — Other social work activities without accommodation n.e.c.
Registered office
Tarling East Community Centre
63 Martha Street
London
E1 2PA
England
Filing status
Accounts
Next due: 2026-12-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-11
Last: 2025-10-28
Officers (5 active · 5 resigned)
Active
AHMED, Monsur→
Activedirector · ~37y · appointed 2014-11-07
View their other companies + combined net worth →
AHMED, Sultana Liza→
Activedirector · ~45y · appointed 2021-11-01
View their other companies + combined net worth →
ALI, Muhammed Foysal Ahmed→
Activedirector · ~58y · appointed 2025-08-20
View their other companies + combined net worth →
BEGUM, Rupina→
Activedirector · ~45y · appointed 2014-11-07
View their other companies + combined net worth →
UDDIN, Mohoshin→
Resignedsecretary · appointed 2014-11-07 · resigned 2015-07-01
MAHMUD, Abul→
Resigneddirector · ~46y · appointed 2014-11-07 · resigned 2022-11-01
MIAH, Azafar→
Resigneddirector · ~57y · appointed 2014-11-07 · resigned 2025-08-19
MUMIN, Shahida→
Resigneddirector · ~51y · appointed 2014-11-07 · resigned 2019-02-10
UDDIN, Mohoshin→
Resigneddirector · ~49y · appointed 2014-11-07 · resigned 2019-04-30
Click a director name to see their full track record across all companies.
Recent filings (46 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
termination-director-company-with-name-termination-date
officers · TM01
2025-09-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-16
appoint-person-director-company-with-name-date
officers · AP01
2025-08-21
change-person-director-company-with-change-date
officers · CH01
2025-08-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
change-person-director-company-with-change-date
officers · CH01
2024-07-30
accounts-with-accounts-type-small
accounts · AA
2024-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-13
accounts-with-accounts-type-small
accounts · AA
2023-02-23