BORDHOY NAVIGATION (UK) LIMITED
🌿Early-stageactive
13777698 · ltd · incorporated 2021-12-02
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 50200
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (5 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-01-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-19📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-29📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-25📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-01➕GONTHA, Samuel Ari appointeddirector
- 2022-07-01➕GONTHA, Samuel appointeddirector
- 2022-07-01➖GONTHA, Samuel resigneddirector
- 2022-07-01➖OFER, David Mark resigneddirector
- 2021-12-30📄memorandum-articlesincorporation · MA
- 2021-12-30📄resolutionresolution · RESOLUTIONS
- 2021-12-09📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-12-02🏢Company incorporatedAs BORDHOY NAVIGATION (UK) LIMITED
- 2021-12-02➕AMER, James Nadim appointedsecretary
- 2021-12-02➕DESSY, Luca appointeddirector
- 2021-12-02➕OFER, Daniel appointeddirector
- 2021-12-02➕WEEKS, Neil Law appointeddirector
- 2021-12-02➕OFER, David Mark appointeddirector
- 2021-12-02📄incorporation-companyincorporation · NEWINC
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Markus Caesar Heeb Individual · Swiss · DOB 09/1968 · age 58 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest | 20/10/2025 |
1 historic (ceased) PSC
- Mr Marshall Eisenbergceased 20/10/2025· 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 · Transport & logistics · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| B.S.S. TRADING COMPANY LIMITED→ 03637907 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| BELGRAVIA VIP CHAUFFEURS LTD→ 14431828 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BERIN LIMITED→ 06656194 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| BLUE AVIATION UK LTD→ 12862254 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLUE M LTD→ 14906886 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUE TRANSPORT SOLUTIONS LTD→ 16475484 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BMT AUTOMOTIVE LTD→ 12895814 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BO HANG (HONG KONG) SHIP MANAGEMENT CO., LIMITED→ 16720656 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BOL-TRANS LTD→ 17098766 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BOSS TRANSPORT GROUP LTD→ 17079483 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BOSWELLS LIMITED→ 05432207 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BOYENT MARITIME (UK) LIMITED→ 09643539 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2021-12-02
Jurisdictionengland-wales
Primary SIC50200 — SIC 50200
Registered office
5th Floor Portman House
2 Portman Street
London
W1H 6DU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01
Officers (5 active · 2 resigned)
Active
Active
GONTHA, Samuel Ari→
Activedirector · ~45y · appointed 2022-07-01
View their other companies + combined net worth →
OFER, Daniel→
Activedirector · ~46y · appointed 2021-12-02
View their other companies + combined net worth →
WEEKS, Neil Law→
Activedirector · ~64y · appointed 2021-12-02
View their other companies + combined net worth →
GONTHA, Samuel→
Resigneddirector · ~45y · appointed 2022-07-01 · resigned 2022-07-01
OFER, David Mark→
Resigneddirector · ~43y · appointed 2021-12-02 · resigned 2022-07-01
Click a director name to see their full track record across all companies.
Recent filings (21 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-22
accounts-with-accounts-type-small
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-small
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-28
change-person-director-company-with-change-date
officers · CH01
2023-11-29
accounts-with-accounts-type-small
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-15
accounts-with-accounts-type-dormant
accounts · AA
2022-09-30
change-person-director-company-with-change-date
officers · CH01
2022-09-27