BOTAKU LOGISTICS LTD
🌱Startupactive
17031482 · ltd · incorporated 2026-02-13
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
2 filings — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 address
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
- 2026-02-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-13🏢Company incorporatedAs BOTAKU LOGISTICS LTD
- 2026-02-13➕DENDE, Tawanda appointeddirector
- 2026-02-13➕KANDISHAYA, Kudakwashe appointeddirector
- 2026-02-13➕TAZVINZWA, Bovern appointeddirector
- 2026-02-13📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 0.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kudakwashe Kandishaya Individual · Zimbabwean · DOB 02/1993 · age 33 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/02/2026 |
Mr Tawanda Dende Individual · Zimbabwean · DOB 05/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/02/2026 |
Mr Bovern Tazvinzwa Individual · Zimbabwean · DOB 09/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/02/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · CW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| B1 HAULAGE LIMITED→ 05452036 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BAIRAM LTD→ 16415551 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BUDNIOK TRANSPORT LTD→ 11586471 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BYLEY FREEMAN'S LIMITED→ 04061241 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| BYLEY STORES & GARAGE LIMITED→ 00571199 · est 1956 · no financials extracted | — | — | — | — | 69y | — | — |
| CAPATINA TRANSPORT LTD→ 15582530 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CELEBRITY WHEELS MULTI-BIZ LIMITED→ 16696634 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHESHIRE CAR BARN LTD→ 15489318 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CHESHIRE CARS LTD→ 11739065 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CHESHIRE CLEARANCE & REMOVALS LTD→ 09130582 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CHESHIRE EXECUTIVE TRAVEL LTD→ 10234447 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CHESHIRE KABS LTD→ 08676672 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2026-02-13
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities
Registered office
1 John Robinson Place
Crewe
CW1 4SX
England
Filing status
Accounts
Next due: 2027-11-13
Last made up to: —
Confirmation statement
Next due: 2027-02-26
Last: —
Officers (3 active · 0 resigned)
DENDE, Tawanda→
Activedirector · ~45y · appointed 2026-02-13
View their other companies + combined net worth →
KANDISHAYA, Kudakwashe→
Activedirector · ~33y · appointed 2026-02-13
View their other companies + combined net worth →
TAZVINZWA, Bovern→
Activedirector · ~46y · appointed 2026-02-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (2 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-27
incorporation-company
incorporation · NEWINC
2026-02-13