ANGLO TRADE PROPERTIES LLP

💤Zombieactive
OC437587 · llp · incorporated 2021-05-25
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (51/100)

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
3 officers (2 active, 3 linked, 0 with DOB)
70
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
15 filings on record
85
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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-05-27
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2025-11-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-06-03
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  4. 2024-11-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-05-24
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  6. 2023-10-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-06-23
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  8. 2023-01-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-10-18
    📄
    change-account-reference-date-limited-liability-partnership-previous-shortened
    accounts · LLAA01
  10. 2022-06-28
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  11. 2021-06-21
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  12. 2021-06-18
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  13. 2021-06-18
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  14. 2021-06-18
    📄
    withdrawal-of-a-person-with-significant-control-statement-limited-liability-partnership
    persons-with-significant-control · LLPSC09
  15. 2021-06-17
    ➕
    ANGLO TRADE HOLDINGS LIMITED appointed
    corporate-llp-designated-member
  16. 2021-06-17
    ➖
    INVESTRA INTERNATIONAL LIMITED resigned
    corporate-llp-designated-member
  17. 2021-05-25
    🏢
    Company incorporated
    As ANGLO TRADE PROPERTIES LLP
  18. 2021-05-25
    ➕
    FINTRADING SA appointed
    corporate-llp-designated-member
  19. 2021-05-25
    ➕
    INVESTRA INTERNATIONAL LIMITED appointed
    corporate-llp-designated-member
  20. 2021-05-25
    📄
    incorporation-limited-liability-partnership
    incorporation · LLIN01

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

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

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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Satish Raheja
Individual · Swiss · DOB 01/1964 · age 62
——control reported17/06/2021

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

🔒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.

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Company details

Statusactive
Typellp
Incorporated2021-05-25
Jurisdictionengland-wales
Primary SIC—

Registered office

3rd Floor, Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-07
Last: 2026-05-24

Officers (2 active · 1 resigned)

ANGLO TRADE HOLDINGS LIMITED→
corporate-llp-designated-member · appointed 2021-06-17
View their other companies + combined net worth →
Active
FINTRADING SA→
corporate-llp-designated-member · appointed 2021-05-25
View their other companies + combined net worth →
Active
INVESTRA INTERNATIONAL LIMITED→
corporate-llp-designated-member · appointed 2021-05-25 · resigned 2021-06-17
Resigned

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

Recent filings (15 total)

confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-05-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-06-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-12
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-05-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-06-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-06
change-account-reference-date-limited-liability-partnership-previous-shortened
accounts · LLAA01
2022-10-18
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-06-28
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-06-21
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2021-06-18
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2021-06-18
withdrawal-of-a-person-with-significant-control-statement-limited-liability-partnership
persons-with-significant-control · LLPSC09
2021-06-18
incorporation-limited-liability-partnership
incorporation · LLIN01
2021-05-25