TRADEPOINT2020 LTD

🏛️Establishedactive
NI676767 · ltd · incorporated 2021-02-23
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 Feb 2025
Net worth
£6.4k
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £6,354

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£6k
Current Assets
£14k
Current Liabilities
—
£0£3k£6k£8k£11k£14kFeb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-272024-02-29
Total assets£6.4k—
Current assets£14.1k—
Net assets£6.4k—

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

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 (17 events)Click to expand
  1. 2025-11-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-11-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-07-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2024-07-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2024-07-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2024-07-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2024-02-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-01-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-11-29
    ➕
    ARSHAD, Muhammad Shahid appointed
    director
  10. 2023-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-11-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-11-29
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  13. 2022-11-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2022-04-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2021-02-23
    🏢
    Company incorporated
    As TRADEPOINT2020 LTD
  16. 2021-02-23
    ➕
    HAMID, Waqas appointed
    director
  17. 2021-02-23
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Muhammad Shahid Arshad
Individual · Irish · DOB 02/1980 · age 46
25–50%
25–50%board control25-50% shares · 25-50% voting · board control23/07/2024
Mr Waqas Hamid
Individual · Pakistani · DOB 04/1985 · age 41
25–50%
25–50%board control25-50% shares · 25-50% voting · board control23/02/2021

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 →
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Company details

Statusactive
Typeltd
Incorporated2021-02-23
Jurisdictionnorthern-ireland
Primary SIC47990 — Other retail sale not in stores, stalls or markets

Registered office

48 Sandown Road
Belfast
BT5 6GY
Northern Ireland

Filing status

Accounts
Next due: 2026-11-27
Last made up to: 2025-02-27
Confirmation statement
Next due: 2026-07-09
Last: 2025-06-25

Officers (2 active · 0 resigned)

ARSHAD, Muhammad Shahid→
director · ~46y · appointed 2023-11-29
View their other companies + combined net worth →
Active
HAMID, Waqas→
director · ~41y · appointed 2021-02-23
View their other companies + combined net worth →
Active

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

Recent filings (19 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-26
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-07-23
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-17
appoint-person-director-company-with-name-date
officers · AP01
2023-11-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-24