ARYA TRADING LIMITED

🌿Early-stageactive
13840168 · ltd · incorporated 2022-01-11
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
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Other credit granting n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 96090Other service activities n.e.c.
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 71/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (72/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
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

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-31

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
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Last 180 days
4
filings
  • • 2 officers
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-04-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-10-17
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  5. 2024-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-04-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2022-04-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2022-04-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2022-04-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2022-01-11
    🏢
    Company incorporated
    As ARYA TRADING LIMITED
  12. 2022-01-11
    ➕
    PATEL, Amish Dinkar appointed
    director
  13. 2022-01-11
    ➕
    PATEL, Priya Mahesh appointed
    director
  14. 2022-01-11
    ➕
    PATEL, Priya Mahesh appointed
    director
  15. 2022-01-11
    ➖
    PATEL, Priya Mahesh resigned
    director
  16. 2022-01-11
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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
Mrs Maliniben Dinkar Patel
Individual · Kenyan · DOB 05/1944 · age 82
75–100%
75–100%75-100% shares · 75-100% voting16/03/2022
2 historic (ceased) PSCs
  • Mrs Maliniben Dinkar Patelceased 16/03/2022· 75-100% shares · 75-100% voting
  • Mr Dinkar Rambhai Patelceased 15/03/2022· 75-100% shares · 75-100% voting · board control

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

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
Incorporated2022-01-11
Jurisdictionengland-wales
Primary SIC64929 — Other credit granting n.e.c.

Registered office

13 Montpelier Avenue
Bexley
Kent
DA5 3AP
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-05-08
Last: 2026-04-24

Officers (2 active · 1 resigned)

PATEL, Amish Dinkar→
director · ~56y · appointed 2022-01-11
View their other companies + combined net worth →
Active
PATEL, Priya Mahesh→
director · ~50y · appointed 2022-01-11
View their other companies + combined net worth →
Active
PATEL, Priya Mahesh→
director · ~50y · appointed 2022-01-11 · resigned 2022-01-11
Resigned

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

Recent filings (16 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
appoint-person-director-company-with-name-date
officers · AP01
2026-04-30
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
accounts-with-accounts-type-dormant
accounts · AA
2026-03-19
change-account-reference-date-company-previous-extended
accounts · AA01
2025-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-dormant
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
accounts-with-accounts-type-dormant
accounts · AA
2023-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-04-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-04-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-24