BAMINI TRADE LIMITED
- 46520SIC 46520
- 46900Non-specialised wholesale trade
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
Corporate timeline (22 events)Click to expand
- 2026-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-25📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2024-03-12📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-03-06📄dissolution-application-strike-off-companydissolution · DS01
- 2023-12-27➕REGISTER COMPANIES LIMITED appointedcorporate-secretary
- 2023-12-27➖UK INT'L COMPANY SERVICE LTD resignedcorporate-secretary
- 2023-12-27📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-12-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-10➕UK INT'L COMPANY SERVICE LTD appointedcorporate-secretary
- 2021-11-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-02➖UK INT'L COMPANY SERVICE LTD resignedcorporate-secretary
- 2020-11-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-12-09🏢Company incorporatedAs BAMINI TRADE LIMITED
- 2019-12-09➕YE, Zhiqiu appointeddirector
- 2019-12-09➕UK INT'L COMPANY SERVICE LTD appointedcorporate-secretary
- 2019-12-09📄incorporation-companyincorporation · NEWINC
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 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-01-13
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Zhiqiu Ye Individual · Chinese · DOB 08/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/12/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · CB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ATLAS MART UK LTD→ 16988195 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BARRON LONDON LIMITED→ 10292290 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BENNY’S WINE MERCHANTS LTD→ 14831012 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BERMOE LIMITED→ 16314503 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BERRYCROFT STORES LIMITED→ 00510546 · est 1952 · no financials extracted | — | — | — | — | 73y | — | — |
| BEST FIREWOOD UK LTD→ 08058727 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BEST PURE (UK) INTERNATIONAL LIMITED→ 14472494 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BESTIE BEASTIE SUPPLIES LTD→ 14110911 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BIBETTA LIMITED→ 05116889 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BIOFLARES LTD→ 13312560 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BIOPACK TRADING CO., LTD→ 16799174 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BIORBYT LTD→ 07479871 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
8 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 · 2 resigned)
Click a director name to see their full track record across all companies.