RIVERPLATE ASSOCIATE LTD

🌳Matureactive
SC448285 · ltd · incorporated 2013-04-23
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 Apr 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 46150
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47599Retail sale of furniture, lighting, and similar (not musical instruments or scores) in specialised stores
  • 58110Book publishing
  • 81299Other cleaning services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (69/100)

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

Company profile
address, 4 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
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-04-30
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2024-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-04-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2024-03-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-05-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-05-29
    HARUNA KWADA, Abba Joshua appointed
    director
  11. 2023-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2021-06-01
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2021-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2021-05-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2021-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-01-02
    KWAYA, Grace Zira appointed
    director
  19. 2020-02-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-02-15
    HARUNA, Yohanna Kwada appointed
    director
  22. 2020-02-15
    HARUNA, Macrine Kuva Kwada resigned
    director
  23. 2018-09-17
    HARUNA, Kwada Yohanna resigned
    director
  24. 2018-09-17
    HARUNA, Macrine Kuva Kwada appointed
    director
  25. 2013-04-23
    🏢
    Company incorporated
    As RIVERPLATE ASSOCIATE LTD
  26. 2013-04-23
    KWADA HARUNA, Macrine Kuva appointed
    secretary
  27. 2013-04-23
    HARUNA, Kwada Yohanna appointed
    director

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.)

Similar companies

Active · Wholesale & distribution · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
TERRAPIN TRADING LTD
SC546838 · est 2016 · no financials extracted
9y
THE AGED WOOD COMPANY LTD
SC834831 · est 2025 · no financials extracted
1y
THE ARABICA BEAN COFFEE COMPANY LTD
SC844495 · est 2025 · no financials extracted
1y
THE BOTTLERS LIMITED
SC229042 · est 2002 · no financials extracted
24y
THE EDINBURGH WHISKY BOND LIMITED
SC661915 · est 2020 · no financials extracted
5y
THE LONGHUI UK LTD
SC356822 · est 2009 · no financials extracted
17y
THE RASCALLION SPIRITS COMPANY LIMITED
SC818179 · est 2024 · no financials extracted
1y
THE WHISKY HIGHBALL COMPANY LTD
SC874662 · est 2026 · no financials extracted
TIBEX TRADE LIMITED
SC809909 · est 2024 · no financials extracted
1y
TICKETS SCOTLAND LIMITED
SC177494 · est 1997 · no financials extracted
28y
TIKHANO LTD
SC868699 · est 2025 · no financials extracted
TIME & TIDE HOLDINGS (UK) LTD
SC790440 · est 2023 · no financials extracted
2y
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
Typeltd
Incorporated2013-04-23
Jurisdictionscotland
Primary SIC46150 — SIC 46150

Registered office

5 South Charlotte Street
South Charlotte Street
Edinburgh
EH2 4AN
Scotland

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-01-23
Last: 2026-01-09

Officers (4 active · 2 resigned)

KWADA HARUNA, Macrine Kuva
secretary · appointed 2013-04-23
View their other companies + combined net worth →
Active
HARUNA, Yohanna Kwada
director · ~55y · appointed 2020-02-15
View their other companies + combined net worth →
Active
HARUNA KWADA, Abba Joshua
director · ~22y · appointed 2023-05-29
View their other companies + combined net worth →
Active
KWAYA, Grace Zira
director · ~45y · appointed 2021-01-02
View their other companies + combined net worth →
Active
HARUNA, Kwada Yohanna
director · ~55y · appointed 2013-04-23 · resigned 2018-09-17
Resigned
HARUNA, Macrine Kuva Kwada
director · ~54y · appointed 2018-09-17 · resigned 2020-02-15
Resigned

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

Recent filings (55 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-23
change-person-director-company-with-change-date
officers · CH01
2026-01-19
change-person-director-company-with-change-date
officers · CH01
2026-01-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-17
gazette-filings-brought-up-to-date
gazette · DISS40
2024-04-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-29
gazette-notice-compulsory
gazette · GAZ1
2024-04-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-22
appoint-person-director-company-with-name-date
officers · AP01
2023-05-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-01
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-29