BENK MULTISECTOR LIMITED
🏛️Establishedactive
SC644447 · ltd · incorporated 2019-10-15
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 Oct 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Postal activities under universal service obligation
Sector: Transportation & storage
ALSO REGISTERED FOR
- 86900Other human health activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-07-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-07-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-06-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-06-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-01➕ESIO-BASSEY, Chizoba, Dr appointeddirector
- 2023-01-04📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2023-01-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-01-03📄gazette-notice-compulsorygazette · GAZ1
- 2022-02-25📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-06-01📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-04-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-04-06📄gazette-notice-compulsorygazette · GAZ1
- 2019-10-15🏢Company incorporatedAs BENK MULTISECTOR LIMITED
- 2019-10-15➕BASSEY, Esio Nkitma appointeddirector
- 2019-10-15📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
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
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Chizoba Esio-Bassey Individual · Nigerian · DOB 09/1986 · age 40 | 25–50% | — | 25-50% shares | 01/05/2023 |
Mr Esio Nkitma Bassey Individual · Nigerian · DOB 05/1987 · age 39 | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/10/2019 |
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 · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AZJER REMOVALS LTD→ SC767172 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| B&L AND SON LTD→ SC828484 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BADZA LOGISTICS LTD→ SC852727 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARA COURIER LIMITED→ SC627716 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BEBA TRAVEL LTD→ SC791011 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BETTER CHAUFFEURING TRAVEL LTD→ SC809818 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BIG BOX HOLDINGS LTD→ SC656896 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BKR2B LTD→ SC838999 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BLACK AND WHITE LOGISTIC LTD→ SC850180 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLANTYRE VOLUNTEER LTD→ SC364447 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BLAZE LOGISTICS LIMITED→ SC661145 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLK SHIPPING LTD→ SC717993 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2019-10-15
Jurisdictionscotland
Primary SIC53100 — Postal activities under universal service obligation
Registered office
Suite 2/3, 2nd Floor 48 West George Street
Glasgow
G2 1BP
Scotland
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20
Officers (2 active · 0 resigned)
BASSEY, Esio Nkitma→
Activedirector · ~39y · appointed 2019-10-15
View their other companies + combined net worth →
ESIO-BASSEY, Chizoba, Dr→
Activedirector · ~40y · appointed 2023-05-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (25 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-20
change-person-director-company-with-change-date
officers · CH01
2024-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-24
change-person-director-company-with-change-date
officers · CH01
2024-01-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-07-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-12
appoint-person-director-company-with-name-date
officers · AP01
2023-05-12
default-companies-house-registered-office-address-applied
address · RP05
2023-01-04