ROSSLYN TRADING LTD

🏛️Establishedactive
SC693359 · ltd · incorporated 2021-03-24
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
£-160.4k
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

1 live charge · oldest 2.0y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 2.0 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 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
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £160,448

Key financials

2 years extracted from filed iXBRL accounts
Cash
£15k
Net Worth
-£160k
↓ 194% YoY
Current Assets
£324k
~ YoY
Current Liabilities
-£160k-£64k£33k£130k£227k£324kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£-160.4k£-54.5k
Current assets£324.2k£323.7k
Cash£15.4k
Debtors£89.8k
Net assets£-160.4k£-54.5k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
4
filings
  • 2 confirmation-statement
  • 1 persons-with-significant-control
  • 1 accounts
Last 180 days
5
filings
  • 2 confirmation-statement
  • 1 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2026-04-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2026-01-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2026-01-02
    🔓
    Charge satisfied #1
  5. 2025-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-05-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2024-05-28
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  8. 2023-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-07-06
    MUKHTAR, Zahid Ikram appointed
    director
  10. 2023-07-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-03-24
    🏢
    Company incorporated
    As ROSSLYN TRADING LTD
  13. 2021-03-24
    MUKHTAR, Nabila appointed
    director
  14. 2021-03-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material 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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Ms Nabila Mukhtar
Individual · British · DOB 02/1978 · age 48
2550%
25–50%25-50% shares · 25-50% voting24/03/2021

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2021-03-24
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.

Registered office

1 Eagle Street
Glasgow
G4 9XA
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-19
Last: 2026-04-05

Officers (2 active · 0 resigned)

MUKHTAR, Nabila
director · ~48y · appointed 2021-03-24
View their other companies + combined net worth →
Active
MUKHTAR, Zahid Ikram
director · ~54y · appointed 2023-07-06
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
Bank of Scotland PLC
A registered charge28/05/202402/01/2026

Recent filings (15 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-24
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-22
appoint-person-director-company-with-name-date
officers · AP01
2023-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
accounts-with-accounts-type-dormant
accounts · AA
2023-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-07
incorporation-company
incorporation · NEWINC
2021-03-24