SAMI CABS LTD
🏛️Establishedactive
SC621133 · ltd · incorporated 2019-02-13
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 Mar 2025
Net worth
£2.5k
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: share sale to pe / searcher (58/100).
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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
17 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 · FRS 105 (micro)Positive net assets
Net assets £2,518
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£3k
↑ 42% YoY
Current Assets
£5k
↑ 38% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £2.8k | £1.8k |
| Current assets | £4.6k | £3.3k |
| Net assets | £2.5k | £1.8k |
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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-28➕ISHRAQ, Muhammad appointeddirector
- 2024-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-20📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2019-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-26➖CONNELLY, Thomas Sidney resigneddirector
- 2019-02-13🏢Company incorporatedAs SAMI CABS LTD
- 2019-02-13➕REHMAN, Abdul appointeddirector
- 2019-02-13➕CONNELLY, Thomas Sidney appointeddirector
- 2019-02-13📄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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited 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
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 Abdul Rehman Individual · British,Pakistani · DOB 01/1975 · age 51 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/02/2019 |
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 · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.& J.NELSON(HAULAGE CONTRACTORS)LIMITED→ SC059157 · est 1975 | £1.72M £1.29M–£2.15M | — | — | 5900 | 50y | 87 | 84y |
| FORTH LOGISTICS MARINE SERVICES LIMITED→ SC281264 · est 2005 | — | — | — | 36 | 21y | 83 | 64y |
| AB MANAGEMENT SERVICES LIMITED→ SC186447 · est 1998 · no financials extracted | — | — | — | — | 27y | 82 | 62y |
| ANSTRUTHER PLEASURE CRUISES LIMITED→ SC279246 · est 2005 | — | — | — | 200 | 21y | 82 | 64y |
| FLEMINGS OF ROSYTH LIMITED→ SC235954 · est 2002 | — | — | £104.5k | — | 23y | 82 | 85y |
| FORTH BRIDGE STEVEDORING LIMITED→ SC203435 · est 2000 | — | — | £1.71M | — | 26y | 82 | 75y |
| RAITH TAXIS LIMITED→ SC252125 · est 2003 | — | — | £11.2k | — | 22y | 82 | 67y |
| ROYALE GROUND TRANSPORTATION LIMITED→ SC292060 · est 2005 | — | — | £42.1k | — | 20y | 82 | 60y |
| SALTIRE SHIPPING LIMITED→ SC190906 · est 1998 | — | — | £208.7k | — | 27y | 82 | 70y |
| MEADOWPARK TAXIS LTD.→ SC321580 · est 2007 | — | — | — | 0 | 19y | 81 | 63y |
| STATION STORAGE LIMITED→ SC556963 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| SVS PRIVATE HIRE LTD→ SC761961 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2019-02-13
Jurisdictionscotland
Primary SIC49320 — SIC 49320
Registered office
35 Swift Street
Dunfermline
KY11 8SN
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-26
Last: 2026-02-12
Officers (2 active · 1 resigned)
ISHRAQ, Muhammad→
Activedirector · ~50y · appointed 2025-05-28
View their other companies + combined net worth →
REHMAN, Abdul→
Activedirector · ~51y · appointed 2019-02-13
View their other companies + combined net worth →
CONNELLY, Thomas Sidney→
Resigneddirector · ~80y · appointed 2019-02-13 · resigned 2019-04-26
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-30
appoint-person-director-company-with-name-date
officers · AP01
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-15
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-08
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-12
change-account-reference-date-company-previous-extended
accounts · AA01
2020-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-16