TRUST ME COMPANY LIMITED

🌳Matureactive

SC089268 · ltd · incorporated 1984-08-14

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.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 38.3y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£87.4k

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Other accommodation

Sector: Accommodation & food service

Investor take

Special-situation opportunity

Distressed hospitality with salvageable qualities — special-situations priority.

Opportunity 74/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 38.3y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 38.3 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

9 officers (7 active, 9 linked, 8 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

1 connected companies via shared directors

Filing history

103 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £87,399

Net assets shrinking

Down £3,498 YoY

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£87k

↓ 3.8% YoY

Current Assets

£18k

↓ 15% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Total assets	£87.4k	£90.9k
Current assets	£17.7k	£20.9k
Net assets	£87.4k	£90.9k

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

Recent activity

Last 30 days

filing

• 1 gazette

Last 90 days

filings

• 4 officers
• 1 gazette

Last 180 days

filings

• 4 officers
• 1 gazette

Counts from Companies House filing history.

Corporate timeline (24 events)Click to expand

2026-05-12
📄
gazette-notice-compulsory
gazette · GAZ1
2026-03-11
📄
change-person-director-company-with-change-date
officers · CH01
2026-03-11
📄
change-person-director-company-with-change-date
officers · CH01
2026-03-11
📄
change-person-director-company-with-change-date
officers · CH01
2026-02-26
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-18
➖
BALKRISHNA, Baldev resigned
director
2025-09-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-27
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-08-01
➕
SHARMA, Monika appointed
director
2023-02-15
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-04
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-20
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-07-02
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-04-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-04-09
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2018-01-07
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2009-11-02
➕
KAUSHAL, Amit appointed
director
2009-10-02
➖
OSWAL, Tribhavan resigned
director
2003-11-13
🔒
Charge registered #2
Lender: The Royal Bank of Scotland PLC
1988-02-09
🔒
Charge registered #1
Lender: Bank of India
1984-08-14
🏢
Company incorporated
As TRUST ME COMPANY LIMITED

Owner dependency

73/100

High — earn-out structure required

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

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 90 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

68/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 90 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 17 years.

Red flags

1 high ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-14

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Amrit Paul Kaushal Individual · Indian · DOB 03/1940 · age 86	25–50%	—	25-50% shares	06/04/2016

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 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.

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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

Typeltd

Incorporated1984-08-14

Jurisdictionscotland

Primary SIC55900 — Other accommodation

Registered office

14 Royal Terrace

Glasgow

G3 7NY

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-02-14OVERDUE

Last: 2025-01-31