RAIDEN TRADING LTD

🏛️Establishedactive
SC658511 · ltd · incorporated 2020-03-30
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 4.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Take-away food shops and mobile food stands
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 4.6y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~4.6 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (82/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees600400

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 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-01-18
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  4. 2023-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-12-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-02-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-11-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2021-11-05
    🔒
    Charge registered #1
    Lender: Hsbc UK Bank PLC
  9. 2021-07-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2021-07-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2021-06-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2021-05-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2021-05-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2021-04-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-04-19
    ➕
    ISLAM, Nahida appointed
    director
  16. 2021-04-19
    ➖
    HABIB, Ahashan resigned
    director
  17. 2021-04-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2021-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-04-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2021-04-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-04-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-04-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-04-01
    ➕
    CHOWDHURY, Mohamed Nazmul Hoque appointed
    director
  24. 2021-04-01
    ➕
    MAHMUD, Golam appointed
    director
  25. 2021-01-28
    ➖
    SHRESTHA, Narayan Prasad, Dr resigned
    director
  26. 2020-03-30
    🏢
    Company incorporated
    As RAIDEN TRADING LTD
  27. 2020-03-30
    ➕
    HABIB, Ahashan appointed
    director
  28. 2020-03-30
    ➕
    SHRESTHA, Narayan Prasad, Dr appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Mohamed Nazmul Hoque Chowdhury
Individual · British · DOB 09/1962 · age 64
25–50%
25–50%board control25-50% shares · 25-50% voting · board control01/05/2021
Mr Golam Mahmud
Individual · British · DOB 05/1975 · age 51
25–50%
25–50%25-50% shares · 25-50% voting01/05/2021
Mrs Nahida Islam
Individual · Bangladeshi · DOB 11/1985 · age 41
25–50%
25–50%board control25-50% shares · 25-50% voting · board control19/04/2021
3 historic (ceased) PSCs
  • Mr Golam Mahmudceased 01/07/2021· 25-50% shares · 25-50% voting
  • Mr Ahashan Habibceased 19/04/2021· 50-75% shares · 50-75% voting · board control
  • Dr Narayan Prasad Shresthaceased 28/01/2021· 25-50% shares · 25-50% voting

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2020-03-30
Jurisdictionscotland
Primary SIC56103 — Take-away food shops and mobile food stands

Registered office

4 Belmont Gardens
Ashgrove Road
Aberdeen
AB25 3GA
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18

Officers (3 active · 2 resigned)

CHOWDHURY, Mohamed Nazmul Hoque→
director · ~64y · appointed 2021-04-01
View their other companies + combined net worth →
Active
ISLAM, Nahida→
director · ~41y · appointed 2021-04-19
View their other companies + combined net worth →
Active
MAHMUD, Golam→
director · ~51y · appointed 2021-04-01
View their other companies + combined net worth →
Active
HABIB, Ahashan→
director · ~50y · appointed 2020-03-30 · resigned 2021-04-19
Resigned
SHRESTHA, Narayan Prasad, Dr→
director · ~70y · appointed 2020-03-30 · resigned 2021-01-28
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property05/11/2021—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (30 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2024-01-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
accounts-with-accounts-type-dormant
accounts · AA
2022-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-19
accounts-with-accounts-type-dormant
accounts · AA
2022-02-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-11-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-07-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-07-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-06-18
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-18