365 PREMIUM WHOLESALE TRADERS LTD
Opportunity 67/100 (strong), bankability 65/100. 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 (69/100)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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-01-31 |
|---|---|
| Total assets | £684 |
| Current assets | £500 |
| Net assets | £684 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 confirmation-statement
- • 1 change-of-name
- • 2 confirmation-statement
- • 1 change-of-name
- • 1 accounts
Corporate timeline (5 events)Click to expand
- 2026-03-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-02-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-06🏢Company incorporatedAs 365 PREMIUM WHOLESALE TRADERS LTD
- 2025-01-06➕YASER, Hafsah appointeddirector
- 2025-01-06📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.4 years old — management layer unlikely to be developed.
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
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-03-27: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Hafsah Yaser Individual · British · DOB 08/2001 · age 25 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/01/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4S WHOLESALE LTD→ 11867827 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A. BECKMAN LIMITED→ 00603046 · est 1958 · no financials extracted | — | — | — | — | 67y | — | — |
| A&A TRADING CORPORATION LIMITED→ 15574626 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AA PREMIUM LTD→ 11013643 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABDUL GONI GLOBAL BUSINESS LTD→ 16916334 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABIGLOBAL CASH AND CARRY LTD→ 14918992 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABIIYS SERVICES LIMITED→ 09681818 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABM EUROTRADE LTD→ 16893228 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABMIUM LTD→ 17053713 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABSOLUTE MARKETING TRADING LIMITED→ 17059106 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABSUR LIMITED→ 12702694 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABU HARBI TRADING LTD→ 16854424 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 · 0 resigned)
Click a director name to see their full track record across all companies.