AARANI TRADERS LIMITED
- 47190Other retail sale in non-specialised stores
- 47910Retail sale via mail order houses or via Internet
Opportunity 71/100 (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: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key 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 | 2025-07-31 | 2024-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 1 accounts
Corporate timeline (8 events)Click to expand
- 2026-03-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-07-27🏢Company incorporatedAs AARANI TRADERS LIMITED
- 2020-07-27➕GUPTA, Amit Kumar appointeddirector
- 2020-07-27📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amit Kumar Gupta Individual · British · DOB 08/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/07/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1 AND 5 TECH LTD→ 14231681 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 13SS LTD→ 16944313 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 16258248 LIMITED→ 16258248 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 285 SOUTH WEST LIMITED→ 04973512 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 3 BROTHERS EXPORTS LTD→ 12941298 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A FLY SHIPPING LTD→ 12548005 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A.C.P. CHEMICALS LIMITED→ 01767478 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| AA FOOD PACKAGING LTD→ 14544339 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAA HOLDING GROUP LTD→ 05187659 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AAJ CONNECT LTD→ 16196581 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAMBROTHERS LTD→ 15476333 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAR GOLD ENTEPRISE LTD→ 16433785 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 · 0 resigned)
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