CHI CHI LAND LIMITED
- 52290Other transportation support activities
- 96090Other service activities n.e.c.
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 (76/100)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.
Key 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 | 2024-10-31 | 2023-10-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Corporate timeline (20 events)Click to expand
- 2025-02-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-05📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-02-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-11-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-11-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2016-11-02🏢Company incorporatedAs CHI CHI LAND LIMITED
- 2016-11-02➕GEORGIEV, Georgi appointedsecretary
- 2016-11-02➕GEORGIEV, Georgi appointeddirector
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.
- +No director turnover: Company is 10 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 |
|---|---|---|---|---|
Mr Georgi Georgiev Individual · Bulgarian · DOB 08/1990 · age 36 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/11/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Active · Transport & logistics · EN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BRITS TRANSFERS LTD→ 15271106 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CARE KONNECTIONS CIC→ 16781204 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CARPUS DELIVERY LTD→ 15178047 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CAVUS TRANSPORTATION LIMITED→ 15435585 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CENTEGO LOGISTICS LTD→ 14759473 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CHAGEO LOGISTICS LIMITED→ 11900491 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| COL COURIERS LIMITED→ 16987626 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CONEX TRANS LTD→ 15078485 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CONSTANTIN-TIBERIU TRANSPORT LIMITED→ 10957502 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CONTAINER STORAGE CAMBRIDGE LTD→ 12586528 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CONTAINER STORAGE GROUP LTD→ 12488260 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CONTINENTAL AVIATION SERVICES (UK) LTD→ 08372862 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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 (2 active · 0 resigned)
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