BOGATYR TRADE LIMITED

🌱Startupactive
16399751 · ltd · incorporated 2025-04-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2026
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47910Retail sale via mail order houses or via Internet
  • 64301Activities of investment trusts
  • 66190Other activities auxiliary to financial services, except insurance and pension funding
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (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 (67/100)

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

Company profile
address, 4 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
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
82
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
Metric2026-04-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
4
filings
  • 1 confirmation-statement
  • 1 accounts
  • 1 officers
Last 90 days
5
filings
  • 2 address
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
5
filings
  • 2 address
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-06-05
    LILINYANBOY LIMITED appointed
    corporate-secretary
  2. 2026-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2026-06-05
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  4. 2026-06-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-05-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-04-22
    🏢
    Company incorporated
    As BOGATYR TRADE LIMITED
  7. 2025-04-22
    VDOVKIN, Artem appointed
    director
  8. 2025-04-22
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 1.2 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Artem Vdovkin
Individual · Kazakh · DOB 07/1995 · age 31
75100%
75–100%board control75-100% shares · 75-100% voting · board control22/04/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2025-04-22
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

14 Wells View Drive
London
BR2 9UL
England

Filing status

Accounts
Next due: 2028-01-31
Last made up to: 2026-04-30
Confirmation statement
Next due: 2027-05-05
Last: 2026-04-21

Officers (2 active · 0 resigned)

LILINYANBOY LIMITED
corporate-secretary · appointed 2026-06-05
View their other companies + combined net worth →
Active
VDOVKIN, Artem
director · ~31y · appointed 2025-04-22
View their other companies + combined net worth →
Active

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

Recent filings (6 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-05
accounts-with-accounts-type-dormant
accounts · AA
2026-06-05
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-06-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-09
incorporation-company
incorporation · NEWINC
2025-04-22