ARTA TRAVEL LTD
🏛️Establishedactive
11233567 · ltd · incorporated 2018-03-05
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-10-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-01➕GHASSABIAN, Khatereh appointeddirector
- 2018-03-05🏢Company incorporatedAs ARTA TRAVEL LTD
- 2018-03-05➕POURANDI, Kazem appointeddirector
- 2018-03-05📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Khatereh Ghassabian Individual · Iranian · DOB 09/1969 · age 57 | 50–75% | — | board control50-75% shares · board control | 01/04/2018 |
Mr Kazem Pourandi Individual · Iranian · DOB 11/1970 · age 56 | 50–75% | — | board control75-100% shares · board control · trust interest · firm interest | 05/03/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| ALFKUB LOGISTICS LIMITED→ 17095119 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALL DE ANDRADE LTD→ 15465763 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTON MARINE CONSULTING LIMITED→ 16153226 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMAAN TAXI LTD→ 14751346 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANETA TRANSPORT LTD→ 15024807 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANS PROSPER LTD→ 15988862 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APRON CONSULTING LTD→ 10002923 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ARAVCO LIMITED→ 01316174 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| ARMSTRONG REMOVALS FLEET LTD→ 15798361 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARO DYNAMICS LIMITED→ 08136300 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AS MERCHANTS LTD→ 13333107 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASTRAJET AVIATION LTD→ 17066445 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Typeltd
Incorporated2018-03-05
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities
Registered office
15 Shilburn Way
Woking
GU21 3PA
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-07-25
Last: 2026-07-11
Officers (2 active · 0 resigned)
GHASSABIAN, Khatereh→
Activedirector · ~57y · appointed 2018-04-01
View their other companies + combined net worth →
POURANDI, Kazem→
Activedirector · ~56y · appointed 2018-03-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-08-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-25