737 LOGISTICS LTD
🌿Early-stageactive
14286538 · ltd · incorporated 2022-08-09
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 Aug 2024
Net worth
£25.7k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 2.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (78/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
22 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £25,732
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£26k
Current Assets
£303k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £25.7k | — |
| Current assets | £302.6k | — |
| Net assets | £25.7k | — |
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 mortgage
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-01-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-06🔓Charge satisfied #1
- 2025-07-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-06➕TEAPE, Reena appointedsecretary
- 2025-06-06➖MALHAN, Anil Kumar resigneddirector
- 2025-06-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-03-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-09➕MALHAN, Bhavna Gauri appointeddirector
- 2025-01-09➕RUSSELL, Jennifer Louise appointeddirector
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-29📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2024-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-23🔒Charge registered #1Lender: Ultimate Finance LTD
- 2023-10-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-06➕MALHAN, Anil Kumar appointeddirector
- 2023-10-06➖RUSSELL, Jennifer Louise resigneddirector
- 2022-08-09🏢Company incorporatedAs 737 LOGISTICS LTD
- 2022-08-09➕RUSSELL, Jennifer Louise appointeddirector
- 2022-08-09📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited 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
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 |
|---|---|---|---|---|
Miss Bhawna Gauri Malhan Individual · British · DOB 09/1987 · age 39 | 75–100% | — | 75-100% shares | 06/06/2025 |
2 historic (ceased) PSCs
- Miss Bhavna Gauri Malhanceased 06/06/2025· 75-100% shares · 75-100% voting · board control
- Miss Jennifer Louise Russellceased 06/10/2023· 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.
Similar companies
Active · Transport & logistics · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CLASS COURIER EVERYWHERE LIMITED→ 14742101 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 23 LOGISTICS LTD→ 15197785 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 264 TRADING LTD→ 15086045 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A B C MOVERS LTD.→ 07385072 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| A CLASS EXECUTIVES LTD→ 08364730 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| A GILL HAULAGE LTD→ 16715688 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&A CHAUFFEUR LIMITED→ 16483549 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1 ROAD HAULAGE LIMITED→ 16894950 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2Z DISPATCH LIMITED→ 15372055 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A4 TRANSPORT LTD→ 12229844 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AA CAB LTD→ 15106866 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAB SKT LTD→ 14875360 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2022-08-09
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
Unit D
Gardner Road
Maidenhead
SL6 7PR
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-06-20
Last: 2025-06-06
Officers (3 active · 2 resigned)
Active
MALHAN, Bhavna Gauri→
Activedirector · ~39y · appointed 2025-01-09
View their other companies + combined net worth →
RUSSELL, Jennifer Louise→
Activedirector · ~47y · appointed 2025-01-09
View their other companies + combined net worth →
MALHAN, Anil Kumar→
Resigneddirector · ~70y · appointed 2023-10-06 · resigned 2025-06-06
RUSSELL, Jennifer Louise→
Resigneddirector · ~47y · appointed 2022-08-09 · resigned 2023-10-06
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ultimate Finance Ultimate Finance LTD | A registered charge | 1 property | 23/04/2024 | 06/01/2026 |
Recent filings (22 total)
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-06
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2024-05-29
accounts-with-accounts-type-dormant
accounts · AA
2024-05-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-11