CHUNGER TRADERS LTD
- 46900Non-specialised wholesale trade
- 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 70229Management consultancy activities other than financial management
Opportunity 59/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 dissolution
- • 1 dissolution
- • 1 gazette
- • 1 dissolution
- • 1 gazette
Corporate timeline (18 events)Click to expand
- 2026-07-16📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2026-06-02📄gazette-notice-compulsorygazette · GAZ1
- 2026-01-11➕ANJUM, Mobeen, Mr. appointeddirector
- 2026-01-11➖MAHMOOD, Asad resigneddirector
- 2026-01-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-15➖BILAL, Ehsan Ahmed, Mr. resigneddirector
- 2025-12-15➕MAHMOOD, Asad appointeddirector
- 2025-03-17🏢Company incorporatedAs CHUNGER TRADERS LTD
- 2025-03-17➕BILAL, Ehsan Ahmed, Mr. appointeddirector
- 2025-03-17📄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 1.3 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 high · 1 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-30
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BILAL, Ehsan Ahmed, Mr. resigned 2025-12-15; MAHMOOD, Asad resigned 2026-01-11
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Mobeen Anjum Individual · British · DOB 02/1989 · age 37 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/01/2026 |
2 historic (ceased) PSCs
- Mr Asad Mahmoodceased 11/01/2026· 75-100% shares · 75-100% voting · board control · trust interest · firm interest
- Mr. Ehsan Ahmed Bilalceased 15/12/2025· 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.
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Active · Wholesale & distribution · BB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CASA FURNITURE CONSULTANCY LTD→ 15957380 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CCJUICE LTD→ 14593815 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CHAIRS LIMITED→ 02714841 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| CHEEMA VEG LTD→ 13221898 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CHISHTIYA LIMITED→ 16771270 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHLOE RYDING LIMITED→ 11531431 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CHOUDRYS STORE LIMITED→ 14704462 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CHRIS BURY SALES LTD→ 16158622 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CHRISTOPHER THOMAS FURNITURE WHOLESALE LTD→ 15792787 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CIDER CITY LTD→ 17058478 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CINECA AV LIMITED→ 13914596 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CITIMART LIMITED→ 08975258 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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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.
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Registered office
Filing status
Officers (1 active · 2 resigned)
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