PUNDIT ENTERPRISE LTD
🌿Early-stageactive
SC699657 · ltd · incorporated 2021-05-24
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
£16.0k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 63110Data processing, hosting and related activities
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. 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, 3 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
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £15,954
Net assets shrinking
Down £5,006 YoY
Cash YoY
-26%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£26k
↓ 26% YoY
Net Worth
£16k
↓ 24% YoY
Current Assets
£71k
↑ 100% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £16.0k | £21.0k |
| Current assets | £71.4k | £35.7k |
| Cash | £26.4k | £35.7k |
| Debtors | £45.0k | — |
| Net assets | £16.0k | £21.0k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-10-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-19📄capital-allotment-sharescapital · SH01
- 2025-05-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-24🏢Company incorporatedAs PUNDIT ENTERPRISE LTD
- 2021-05-24➕PANDIT, Alzbeta appointeddirector
- 2021-05-24➕PANDIT, Indranil appointeddirector
- 2021-05-24📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Indranil Pandit Individual · British · DOB 12/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/05/2021 |
Mrs Alzbeta Pandit Individual · British · DOB 01/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/05/2021 |
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 →Similar companies
Active · Wholesale & distribution · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SCO-BERE SEAFOODS (HOLDINGS) LIMITED→ SC290003 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| SCOTCEM LTD→ SC797726 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| SEAT SECURE LTD→ SC770437 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| SFF (UK) LTD→ SC467406 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| SHIFAA NATURALS LIMITED→ SC869229 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SKATERAW FISHERIES LIMITED→ SC550292 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| SLP HR CONSULTING LTD→ SC231722 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| SNAP SEW LTD→ SC806824 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| SNUG&SLEEK LIMITED→ SC853592 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SOLAS CONSULTANCY LTD→ SC489808 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| SOLUTION SALES LTD→ SC733033 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| SPEARING & WOLFE LTD→ SC843259 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2021-05-24
Jurisdictionscotland
Primary SIC46900 — Non-specialised wholesale trade
Registered office
380 Great Western Road
Aberdeen
AB10 6PH
Scotland
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-06
Last: 2025-05-23
Officers (2 active · 0 resigned)
PANDIT, Alzbeta→
Activedirector · ~43y · appointed 2021-05-24
View their other companies + combined net worth →
PANDIT, Indranil→
Activedirector · ~43y · appointed 2021-05-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-22
capital-allotment-shares
capital · SH01
2025-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
change-person-director-company-with-change-date
officers · CH01
2025-05-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-09
change-person-director-company-with-change-date
officers · CH01
2024-10-09
change-person-director-company-with-change-date
officers · CH01
2024-10-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-20