AZRACO TRADING LTD
🌱Startupactive
17055334 · ltd · incorporated 2026-02-25
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: SIC 46740
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47520Retail sale of hardware, paints and glass in specialised stores
- 47540Retail sale of electrical household appliances in specialised stores
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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 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
1 filing — 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
1
filing
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
- 2026-02-25🏢Company incorporatedAs AZRACO TRADING LTD
- 2026-02-25➕KOYAMAKATH, Abdul Gafoor appointeddirector
- 2026-02-25➕MOORKKAN, Jamsheer appointeddirector
- 2026-02-25➕OTHI POYIL, Muhammed Shareef appointeddirector
- 2026-02-25➕POOZHITHARA, Shaffaf appointeddirector
- 2026-02-25📄incorporation-companyincorporation · NEWINC
Owner dependency
45/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +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 Muhammed Shareef Othi Poyil Individual · Indian · DOB 06/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/02/2026 |
Mr Abdul Gafoor Koyamakath Individual · Indian · DOB 08/1979 · age 47 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/02/2026 |
Mr Jamsheer Moorkkan Individual · Indian · DOB 09/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/02/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · RH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANJANI FASHION & RETAIL PVT LTD→ 16607631 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUACLEAN FABRICS LIMITED→ 05901171 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AQUATROL LIMITED→ 05250566 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ASIMA LTD→ 17104922 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AURORA WINDOWS LIMITED→ 16634188 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUTOMATIC HEATING UK LTD→ 16720416 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVIATION DAYS LTD→ 08617308 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AZ SUPPLY LTD→ 13403912 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AZTEC ELECTRONICS LIMITED→ 15648827 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AZURE AERO LIMITED→ 12836392 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BAG ART LTD→ 16185110 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BAILEY PRODUCTS LTD→ 14075191 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2026-02-25
Jurisdictionengland-wales
Primary SIC46740 — SIC 46740
Registered office
3 Dale Close
Horsham
RH12 4JD
England
Filing status
Accounts
Next due: 2027-11-25
Last made up to: —
Confirmation statement
Next due: 2027-03-10
Last: —
Officers (4 active · 0 resigned)
KOYAMAKATH, Abdul Gafoor→
Activedirector · ~47y · appointed 2026-02-25
View their other companies + combined net worth →
MOORKKAN, Jamsheer→
Activedirector · ~39y · appointed 2026-02-25
View their other companies + combined net worth →
OTHI POYIL, Muhammed Shareef→
Activedirector · ~39y · appointed 2026-02-25
View their other companies + combined net worth →
POOZHITHARA, Shaffaf→
Activedirector · ~36y · appointed 2026-02-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (1 total)
incorporation-company
incorporation · NEWINC
2026-02-25