RA TAXIS LIMITED
🏛️Establishedactive
SC580835 · ltd · incorporated 2017-11-06
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 Nov 2024
Net worth
£3.6k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (83/100)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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £3,600
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£4k
↑ 19% YoY
Current Assets
£12k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £11.8k | £11.8k |
| Current assets | £12.1k | £12.1k |
| Net assets | £3.6k | £3.0k |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01➕YASIN, Muhammad appointeddirector
- 2025-10-01➖CHAUDRY, Anwar resigneddirector
- 2025-08-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-29➕CHAUDRY, Anwar appointeddirector
- 2024-08-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-08-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-04-05➖MALCOLM, Ulick resigneddirector
- 2017-11-06🏢Company incorporatedAs RA TAXIS LIMITED
- 2017-11-06➕AHMED, Farees appointeddirector
- 2017-11-06➕AHMED, Raees appointeddirector
- 2017-11-06➕MALCOLM, Ulick appointeddirector
- 2017-11-06📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Raees Ahmed Individual · British · DOB 06/1980 · age 46 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/11/2017 |
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.
See pricing →Similar companies
Active · Transport & logistics · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HARRY LAWSON LIMITED→ SC040439 · est 1964 | £5.04M £3.78M–£6.29M | — | — | 92 | 61y | 83 | 83y |
| MOFFAT & WILLIAMSON LIMITED→ SC065227 · est 1978 | £791.5k £593.7k–£989.4k | — | — | 14500 | 47y | 93 | 72y |
| ALAN DAVIE LIMITED→ SC209637 · est 2000 | — | — | £1.82M | — | 25y | 82 | 85y |
| ALFRA LIMITED→ SC260151 · est 2003 | — | — | £3.2k | — | 22y | 82 | 70y |
| DAVID MURRAY TRANSPORT LIMITED→ SC181084 · est 1997 | — | — | £262.9k | — | 28y | 82 | 60y |
| ELLIOT STORAGE LIMITED→ SC340055 · est 2008 | — | — | — | 300 | 18y | 82 | 64y |
| NORMAN JAMIESON LIMITED→ SC233048 · est 2002 | — | — | — | 24 | 23y | 82 | 59y |
| SCOVIP HOLDINGS LIMITED→ SC274103 · est 2004 | — | — | £21.9k | — | 21y | 82 | 64y |
| CLASS 1 MARITIME LTD→ SC341360 · est 2008 | — | — | — | 400 | 18y | 81 | 64y |
| TEECABS LTD→ SC825281 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| TEES TAXIS LIMITED→ SC372235 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| TROPICAL TRANSFERS LTD→ SC844112 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2017-11-06
Jurisdictionscotland
Primary SIC49320 — SIC 49320
Registered office
29 Rosebery Street
Dundee
DD2 2NP
United Kingdom
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-19
Last: 2025-11-05
Officers (3 active · 2 resigned)
AHMED, Farees→
Activedirector · ~42y · appointed 2017-11-06
View their other companies + combined net worth →
AHMED, Raees→
Activedirector · ~46y · appointed 2017-11-06
View their other companies + combined net worth →
YASIN, Muhammad→
Activedirector · ~42y · appointed 2025-10-01
View their other companies + combined net worth →
CHAUDRY, Anwar→
Resigneddirector · ~59y · appointed 2024-08-29 · resigned 2025-10-01
MALCOLM, Ulick→
Resigneddirector · ~79y · appointed 2017-11-06 · resigned 2018-04-05
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-15
appoint-person-director-company-with-name-date
officers · AP01
2025-10-04
termination-director-company-with-name-termination-date
officers · TM01
2025-10-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-21
appoint-person-director-company-with-name-date
officers · AP01
2024-08-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-29
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-07