ADA LONDON TRADING LIMITED
🌿Early-stageactive
15239478 · ltd · incorporated 2023-10-26
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
71/100
Strong
What this business does
Primary activity: SIC 46480
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47710Retail sale of clothing in specialised stores
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
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. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
12 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2025-09-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-31➖M I LOGISTIX LTD resignedcorporate-secretary
- 2024-11-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-14📄capital-allotment-sharescapital · SH01
- 2024-11-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31➖M I LOGISTIX LTD resignedcorporate-director
- 2024-01-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-26🏢Company incorporatedAs ADA LONDON TRADING LIMITED
- 2023-10-26➕TAIMURI, Dania appointeddirector
- 2023-10-26➕TAIMURI, Mirza Jibraan Bakht appointeddirector
- 2023-10-26➕M I LOGISTIX LTD appointedcorporate-secretary
- 2023-10-26➕M I LOGISTIX LTD appointedcorporate-director
- 2023-10-26📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Young company: Only 2.5 years old — management layer unlikely to be developed.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Dania Taimuri Individual · British · DOB 03/1993 · age 33 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/07/2024 |
1 historic (ceased) PSC
- M I Logistix Ltdceased 31/07/2024· 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 →Similar companies
Active · Wholesale & distribution · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 21ST CENTURY SERVICE LTD→ 11866520 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 900 LONDON LIMITED→ 13649927 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A.FAOUR LIMITED→ 13135382 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A3 FIXINGS LTD→ 04486064 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ACCOUNTANCY 4 NOW LTD.→ 12894738 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACME GENERAL TRADING LIMITED→ 11377140 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AD METAL TRADING LTD→ 13977270 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADDOFFICE LTD→ 13926364 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADUENAM INTERNATIONAL LTD→ 16971154 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED→ 02265000 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| AEREM VENTURES LIMITED→ 10803644 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AEROART LTD→ 10376553 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2023-10-26
Jurisdictionengland-wales
Primary SIC46480 — SIC 46480
Registered office
Suite 22 Chessington Business Centre
Cox Lane
Chessington
KT9 1SD
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25
Officers (2 active · 2 resigned)
TAIMURI, Dania→
Activedirector · ~33y · appointed 2023-10-26
View their other companies + combined net worth →
TAIMURI, Mirza Jibraan Bakht→
Activedirector · ~41y · appointed 2023-10-26
View their other companies + combined net worth →
M I LOGISTIX LTD→
Resignedcorporate-secretary · appointed 2023-10-26 · resigned 2025-07-31
M I LOGISTIX LTD→
Resignedcorporate-director · appointed 2023-10-26 · resigned 2024-07-31
Click a director name to see their full track record across all companies.
Recent filings (12 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-14
capital-allotment-shares
capital · SH01
2024-11-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-14
change-person-director-company-with-change-date
officers · CH01
2024-11-14
change-person-director-company-with-change-date
officers · CH01
2024-11-14
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-23
incorporation-company
incorporation · NEWINC
2023-10-26