NATIONWIDE FREIGHT LOGISTICS LTD
- 53202Unlicenced Carrier
Opportunity 70/100 (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 (78/100)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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey 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 | 2025-11-30 | 2024-11-30 |
|---|---|---|
| Total assets | £0 | £3.4k |
| Net assets | £0 | £3.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 change-of-name
- • 1 confirmation-statement
- • 1 change-of-name
- • 1 confirmation-statement
- • 1 change-of-name
- • 1 accounts
Corporate timeline (27 events)Click to expand
- 2026-06-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-01-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-19📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC04
- 2025-11-19📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC04
- 2025-11-19📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC04
- 2025-11-19📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC04
- 2025-11-19📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC04
- 2025-11-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-30➕PAUN, Emanuel-Catalin appointeddirector
- 2023-10-30➖PAUN, Andrei-Angel resigneddirector
- 2023-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-01➕PAUN, Andrei-Angel appointeddirector
- 2022-11-01➖PAUN, Emanuel-Catalin resigneddirector
- 2019-03-06🏢Company incorporatedAs NATIONWIDE FREIGHT LOGISTICS LTD
- 2019-03-06➕PAUN, Emanuel-Catalin appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
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
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-06-18: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Emanuel-Catalin Paun Individual · Romanian · DOB 02/1994 · age 32 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest | 30/10/2023 |
3 historic (ceased) PSCs
- Mr Emanuel-Catalin Paunceased 30/10/2023· 75-100% shares · 75-100% voting · board control
- Mr Andrei-Angel Paunceased 30/10/2023· 75-100% shares
- Mr Emanuel-Catalin Paunceased 01/11/2022· 75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest
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 (1 active · 2 resigned)
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