ANAK DAGANG LOGISTICS LTD

🏛️Establishedactive
12626372 · ltd · incorporated 2020-05-27
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 May 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Unlicenced Carrier
Sector: Transportation & storage
Investor take
Pursue
Strong 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 (79/100)

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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
23 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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Average employees100100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-02-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-09-22
    ➕
    RAMLI, Kautsar Binti appointed
    director
  3. 2025-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-07-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-12-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-01-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-08-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-08-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-08-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-08-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-08-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2023-03-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-02-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-10-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2021-10-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-10-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2021-10-19
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  18. 2021-08-17
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  19. 2020-05-27
    🏢
    Company incorporated
    As ANAK DAGANG LOGISTICS LTD
  20. 2020-05-27
    ➕
    RUSNAN, Ridzuan Bin appointed
    director
  21. 2020-05-27
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material 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 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Ridzuan Bin Rusnan
Individual · Malaysian · DOB 06/1988 · age 38
75–100%
75–100%board control75-100% shares · 75-100% voting · board control27/05/2020

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 →

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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
Incorporated2020-05-27
Jurisdictionengland-wales
Primary SIC53202 — Unlicenced Carrier

Registered office

28 Coniston
Birtley
Chester Le Street
DH3 2LD
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-09
Last: 2025-05-26

Officers (2 active · 0 resigned)

RAMLI, Kautsar Binti→
director · ~37y · appointed 2025-09-22
View their other companies + combined net worth →
Active
RUSNAN, Ridzuan Bin→
director · ~38y · appointed 2020-05-27
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (23 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-02
appoint-person-director-company-with-name-date
officers · AP01
2025-09-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-17
change-person-director-company-with-change-date
officers · CH01
2023-08-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-21