PETROINEOS TRADING LIMITED
🌳Matureactive
FC030825 · oversea-company · incorporated 2012-04-01
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
76/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
32 officers (9 active, 32 linked, 27 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
- 2025-10-23📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-13📄appoint-corporate-secretary-overseas-company-with-appointment-dateofficers · OSAP04
- 2025-09-22📄termination-person-secretary-overseas-company-with-name-termination-dateofficers · OSTM02
- 2025-09-17➕VISTRA COSEC LIMITED appointedcorporate-secretary
- 2025-09-17➖TRICOR CORPORATE SECRETARIES LIMITED resignedcorporate-secretary
- 2025-05-22📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2025-05-16📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2025-05-13📄accounts-with-accounts-type-groupaccounts · AA
- 2025-03-31➕PYTHON, Frederic Andre appointeddirector
- 2025-03-31➖DEMAY, Franck Francois resigneddirector
- 2024-12-16📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-09-19📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-09-13📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-09-13📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-09-13📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-08-12📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2024-08-02📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-08-01➕GINNS, Jonathan Frank, Mr. appointeddirector
- 2024-08-01➖CURRIE, Andrew Christopher resigneddirector
- 2024-07-04📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-21➕LI, Chengyuan appointeddirector
- 2024-06-21➕LUO, Yizhou appointeddirector
- 2024-06-21➖GUO, Xuyang resigneddirector
- 2024-06-21➖WU, Junli resigneddirector
- 2024-04-08📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-04-08📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-03-10➕HE, Jiang appointeddirector
- 2024-03-10➖ZHU, Wenjin resigneddirector
- 2024-03-07📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-03-06📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-02-06➕GENG, Guangping appointeddirector
- 2024-02-06➖LI, Hongwei resigneddirector
- 2023-03-10📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-06📄legacymiscellaneous · ANNOTATION
- 2023-03-06📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2023-02-01📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2023-01-20📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2023-01-19📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2022-12-31➕GUO, Xuyang appointeddirector
- 2022-12-31➖LUO, Yizhou resigneddirector
- 2022-12-31➕WU, Junli appointeddirector
- 2022-12-31➖XIE, Xinxiang resigneddirector
- 2022-09-30📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2022-07-07➖KAI, Dai resigneddirector
- 2022-07-07➕LI, Hongwei appointeddirector
- 2022-01-26➖HUO, Jinsan resigneddirector
- 2022-01-26➕LUO, Yizhou appointeddirector
- 2021-08-16➖LUO, Yizhou resigneddirector
- 2021-08-16➕ZHU, Wenjin appointeddirector
- 2021-02-25➕HUO, Jinsan appointeddirector
Showing most recent 50 of 81 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · same sector · JE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| TERRAPINN HOLDINGS LIMITED→ FC025227 · est 2004 · no financials extracted | — | — | — | — | 22y | 83 | 70y |
| AMBER FOODS LIMITED→ FC029206 · est 2008 · no financials extracted | — | — | — | — | 17y | 81 | 62y |
| COLLECTIONS (GB) LIMITED→ FC022557 · est 2000 · no financials extracted | — | — | — | — | 26y | 81 | 96y |
| LANBURY INVESTMENTS LIMITED→ FC023201 · est 2001 · no financials extracted | — | — | — | — | 25y | 81 | 72y |
| ONE ALDWYCH LIMITED→ FC020801 · est 1997 · no financials extracted | — | — | — | — | 28y | 81 | 84y |
| TOP UP TV EUROPE LIMITED→ FC027863 · est 2006 · no financials extracted | — | — | — | — | 20y | 81 | 70y |
| AIPP AIPUT 2 LIMITED→ FC027414 · est 2006 · no financials extracted | — | — | — | — | 19y | 80 | 74y |
| ASHWEIR LIMITED→ FC020783 · est 1997 · no financials extracted | — | — | — | — | 28y | 80 | 66y |
| BEACON HILL GROUP 2010 LIMITED→ FC029718 · est 2010 · no financials extracted | — | — | — | — | 16y | 80 | 85y |
| BERWICK (JERSEY) LIMITED→ FC021103 · est 1998 · no financials extracted | — | — | — | — | 28y | 80 | 82y |
| BRANVALE PROPERTIES LIMITED→ FC017842 · est 1992 · no financials extracted | — | — | — | — | 34y | 80 | 73y |
| CARTE BLANCHE INVESTMENTS LIMITED→ FC026692 · est 2005 · no financials extracted | — | — | — | — | 20y | 80 | 70y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Typeoversea-company
Incorporated2012-04-01
Jurisdictionunited-kingdom
Primary SIC—
Registered office
44 Esplanade
St Helier
JE4 9WG
Jersey
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: —
Officers (9 active · 23 resigned)
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LTD→
Activecorporate-secretary · appointed 2012-06-06
View their other companies + combined net worth →
VISTRA COSEC LIMITED→
Activecorporate-secretary · appointed 2025-09-17
View their other companies + combined net worth →
CHEVALLIER, Olivier→
Activedirector · ~61y · appointed 2019-09-20
View their other companies + combined net worth →
GENG, Guangping→
Activedirector · ~45y · appointed 2024-02-06
View their other companies + combined net worth →
GINNS, Jonathan Frank, Mr.→
Activedirector · ~53y · appointed 2024-08-01
View their other companies + combined net worth →
Active
LI, Chengyuan→
Activedirector · ~48y · appointed 2024-06-21
View their other companies + combined net worth →
Active
PYTHON, Frederic Andre→
Activedirector · ~62y · appointed 2025-03-31
View their other companies + combined net worth →
DEVOTTA-HILL, Diane→
Resignedsecretary · appointed 2013-06-28 · resigned 2015-07-10
LIU, Lei→
Resignedsecretary · appointed 2012-06-06 · resigned 2013-06-28
TRICOR CORPORATE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2015-07-10 · resigned 2025-09-17
CURRIE, Andrew Christopher→
Resigneddirector · ~71y · appointed 2012-06-06 · resigned 2024-08-01
DAWSON, James William→
Resigneddirector · ~82y · appointed 2012-06-06 · resigned 2013-03-11
DEMAY, Franck Francois→
Resigneddirector · ~67y · appointed 2014-12-31 · resigned 2025-03-31
GARDNER, Andrew Ronald→
Resigneddirector · ~59y · appointed 2017-03-31 · resigned 2019-09-20
GUO, Xuyang→
Resigneddirector · ~54y · appointed 2022-12-31 · resigned 2024-06-21
HAYWOOD, Gary→
Resigneddirector · ~66y · appointed 2013-03-11 · resigned 2017-03-28
HUO, Jinsan→
Resigneddirector · ~56y · appointed 2021-02-25 · resigned 2022-01-26
KAI, Dai→
Resigneddirector · ~54y · appointed 2019-01-18 · resigned 2022-07-07
Click a director name to see their full track record across all companies.
Recent filings (87 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-23
appoint-corporate-secretary-overseas-company-with-appointment-date
officers · OSAP04
2025-10-13
termination-person-secretary-overseas-company-with-name-termination-date
officers · OSTM02
2025-09-22
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-05-22
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-05-16
accounts-with-accounts-type-group
accounts · AA
2025-05-13
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-12-16
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-09-19
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-09-13
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-09-13
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-09-13
change-person-director-overseas-company-with-change-date
officers · OSCH03
2024-08-12
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-08-02
accounts-with-accounts-type-group
accounts · AA
2024-07-04
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-04-08