AMAY TRADING LIMITED
Opportunity 71/100 (strong), bankability 70/100. 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 (79/100)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.
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 | 2024-07-31 | 2023-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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
Corporate timeline (22 events)Click to expand
- 2025-11-17➕THAKKAR, Dineshkumar Jayantilal appointeddirector
- 2025-11-17➖THAKKAR, Ranjanben Monghilal resigneddirector
- 2025-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-30➖AMIN, Nimeshkumar Girishbhai resigneddirector
- 2024-11-15➕AMIN, Nimeshkumar Girishbhai appointeddirector
- 2024-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-28➖THAKKAR, Dineshkumar Jayantilal resigneddirector
- 2022-04-28➕THAKKAR, Ranjanben Monghilal appointeddirector
- 2022-04-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-06🏢Company incorporatedAs AMAY TRADING LIMITED
- 2021-07-06➕THAKKAR, Dineshkumar Jayantilal appointeddirector
- 2021-07-06📄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
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Dineshkumar Jayantilal Thakkar Individual · Indian · DOB 06/1981 · age 45 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/11/2025 |
2 historic (ceased) PSCs
- Mrs Ranjanben Monghilal Thakkarceased 17/11/2025· 75-100% shares · 75-100% voting · board control
- Mr Dineshkumar Jayantilal Thakkarceased 28/03/2022· 75-100% shares · 75-100% voting
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.
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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 (1 active · 3 resigned)
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