313 TRUST CORPORATION LTD
🏛️Establishedactive
12319023 · private-limited-guarant-nsc · incorporated 2019-11-18
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
71/100
Strong
What this business does
Primary activity: Activities of religious organisations
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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 · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-16📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-01➖VIRJI, Nazir resigneddirector
- 2024-12-20📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-29📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-24➕JAFFER, Sajjad Ali appointeddirector
- 2023-09-24➕KARIM, Mohamed Abbas Alireza appointeddirector
- 2023-09-24➖EBRAHIM, Salim Raza resigneddirector
- 2023-09-24➖SALEHI, Alireza resigneddirector
- 2022-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-01📄accounts-with-accounts-type-smallaccounts · AA
- 2020-10-20📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-11-18🏢Company incorporatedAs 313 TRUST CORPORATION LTD
- 2019-11-18➕WALJI, Abbas appointeddirector
- 2019-11-18➕EBRAHIM, Salim Raza appointeddirector
- 2019-11-18➕SALEHI, Alireza appointeddirector
- 2019-11-18➕VIRJI, Nazir appointeddirector
- 2019-11-18📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohamed Abbas Alireza Karim Individual · British · DOB 10/1990 · age 36 | — | — | sig. influencesignificant influence | 24/09/2023 |
Mr Sajjad Ali Jaffer Individual · British · DOB 09/1969 · age 57 | — | — | sig. influencesignificant influence | 24/09/2023 |
Mr Abbas Walji Individual · British · DOB 06/1981 · age 45 | — | — | sig. influencesignificant influence | 18/11/2019 |
3 historic (ceased) PSCs
- Mr Nazir Virjiceased 01/04/2025· significant influence
- Mr Salim Raza Ebrahimceased 24/09/2023· significant influence
- Mr Alireza Salehiceased 24/09/2023· 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.
See pricing →Similar companies
Active · Other · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1320 LTD→ 06881880 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 1320 RACING LTD→ 07026523 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 1WOOD LIMITED→ 16487691 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20-20 SITE MANAGEMENT LTD→ 12489274 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3Q WORKWEAR LIMITED→ 15309968 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 42 FERNDALE LLP→ OC412302 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4N & M LTD→ 14502941 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4WARD HAULAGE LIMITED→ 16598115 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 69-71HIGH STREET MAXEY LIMITED→ 09914327 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 9 RSY FREEHOLD LIMITED→ 12604354 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A BETTER VERSION LIMITED→ 11144658 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| A.B.C. BEARINGS LIMITED→ 02140201 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
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
Incorporated2019-11-18
Jurisdictionengland-wales
Primary SIC94910 — Activities of religious organisations
Registered office
4 Burton Street
Peterborough
PE1 5HD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (3 active · 3 resigned)
JAFFER, Sajjad Ali→
Activedirector · ~57y · appointed 2023-09-24
View their other companies + combined net worth →
KARIM, Mohamed Abbas Alireza→
Activedirector · ~36y · appointed 2023-09-24
View their other companies + combined net worth →
WALJI, Abbas→
Activedirector · ~45y · appointed 2019-11-18
View their other companies + combined net worth →
EBRAHIM, Salim Raza→
Resigneddirector · ~68y · appointed 2019-11-18 · resigned 2023-09-24
SALEHI, Alireza→
Resigneddirector · ~56y · appointed 2019-11-18 · resigned 2023-09-24
VIRJI, Nazir→
Resigneddirector · ~82y · appointed 2019-11-18 · resigned 2025-04-01
Click a director name to see their full track record across all companies.
Recent filings (25 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-19
accounts-with-accounts-type-small
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-small
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-04
appoint-person-director-company-with-name-date
officers · AP01
2023-10-04
appoint-person-director-company-with-name-date
officers · AP01
2023-10-04
termination-director-company-with-name-termination-date
officers · TM01
2023-10-04
termination-director-company-with-name-termination-date
officers · TM01
2023-10-04