POSSAVI UK LTD
🏛️Establishedactive
SC656200 · ltd · incorporated 2020-03-02
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
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 46520
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 64999Financial intermediation not elsewhere classified
- 82990Other business support service activities n.e.c.
- 96090Other service activities n.e.c.
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-23📄legacyother · GUARANTEE2
- 2025-09-23📄legacyother · AGREEMENT2
- 2025-09-23📄legacyaccounts · PARENT_ACC
- 2024-08-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-08-27📄legacyother · GUARANTEE2
- 2024-08-27📄legacyother · AGREEMENT2
- 2023-11-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-23📄legacyaccounts · PARENT_ACC
- 2023-11-23📄legacyother · GUARANTEE2
- 2023-11-23📄legacyother · AGREEMENT2
- 2023-04-18📄capital-allotment-sharescapital · SH01
- 2023-02-24📄capital-allotment-sharescapital · SH01
- 2023-01-17📄capital-allotment-sharescapital · SH01
- 2022-12-08📄capital-allotment-sharescapital · SH01
- 2022-11-15📄capital-allotment-sharescapital · SH01
- 2022-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-25📄capital-allotment-sharescapital · SH01
- 2022-08-25📄capital-allotment-sharescapital · SH01
- 2022-07-06📄capital-allotment-sharescapital · SH01
- 2020-03-02🏢Company incorporatedAs POSSAVI UK LTD
- 2020-03-02➕ATHUKORALA, Aravinda Satyajit, Dr appointeddirector
- 2020-03-02➕LOGAN, Cameron Reid appointeddirector
Owner dependency
78/100
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.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- 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.)
Group structure
Korala Associates Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Korala Associates Limited
Corporate parent · holds 75-100% shares · board control
⬇
POSSAVI UK LTD
This company · SC656200
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Korala Associates Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/03/2020 |
1 historic (ceased) PSC
- Kal Atm Software Gmbhceased 15/02/2022· 75-100% shares · 75-100% voting · board control
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
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|---|---|---|---|---|---|---|---|
| THE AGED WOOD COMPANY LTD→ SC834831 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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| THE RASCALLION SPIRITS COMPANY LIMITED→ SC818179 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| TIBEX TRADE LIMITED→ SC809909 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| TIKHANO LTD→ SC868699 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TRADEMYLUX LIMITED→ SC747669 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| TRANENT CONVENIENCE STORE LTD→ SC839398 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| TREE LOCATE (EUROPE) LIMITED→ SC156162 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| TRENDY TRASH UK LTD→ SC664964 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| TTC MEDICAL GTS LIMITED→ SC562269 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| TTC MEDICAL LIMITED→ SC381238 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2020-03-02
Jurisdictionscotland
Primary SIC46520 — SIC 46520
Registered office
5 Logie Mill
Beaverbank Buisiness Park
Edinburgh
EH7 4HG
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (2 active · 0 resigned)
ATHUKORALA, Aravinda Satyajit, Dr→
Activedirector · ~68y · appointed 2020-03-02
View their other companies + combined net worth →
LOGAN, Cameron Reid→
Activedirector · ~45y · appointed 2020-03-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (40 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-04
change-person-director-company-with-change-date
officers · CH01
2026-03-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-23
legacy
other · GUARANTEE2
2025-09-23
legacy
other · AGREEMENT2
2025-09-23
legacy
accounts · PARENT_ACC
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-28
legacy
other · GUARANTEE2
2024-08-27
legacy
other · AGREEMENT2
2024-08-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-11-23
legacy
accounts · PARENT_ACC
2023-11-23
legacy
other · GUARANTEE2
2023-11-23
legacy
other · AGREEMENT2
2023-11-23