CASH4CLOTHES ABERDEEN LTD

🌿Early-stageactive
SC704985 · ltd · incorporated 2021-07-26
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 Jul 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 47799
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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, 1 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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
28 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
50
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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31

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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-04-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-10-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-10-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-10-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-10-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-10-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2025-10-01
    WITKOWSKA, Laura appointed
    director
  10. 2025-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2024-04-29
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  12. 2024-04-29
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  13. 2024-04-27
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  14. 2024-04-27
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  15. 2024-04-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2024-04-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2024-04-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2024-04-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2024-04-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2024-04-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2024-04-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2023-08-03
    📄
    capital-allotment-shares
    capital · SH01
  23. 2023-07-29
    WITKOWSKI, Rafal appointed
    director
  24. 2023-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-07-26
    🏢
    Company incorporated
    As CASH4CLOTHES ABERDEEN LTD
  26. 2021-07-26
    WITKOWSKA, Urszula Alicja 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
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Laura Witkowska
Individual · Polish · DOB 07/2000 · age 26
2550%
25–50%25-50% shares · 25-50% voting01/04/2024
Mr Rafal Witkowski
Individual · Polish · DOB 04/1976 · age 50
2550%
25–50%board control25-50% shares · 25-50% voting · board control01/04/2024
1 historic (ceased) PSC
  • Ms Urszula Alicja Wawrzenceased 01/04/2024· 75-100% shares · 75-100% 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

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
Incorporated2021-07-26
Jurisdictionscotland
Primary SIC47799 — SIC 47799

Registered office

Unit 28 Denmore Road
Aberdeen
Aberdeenshire
AB23 8JW
Scotland

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-08
Last: 2025-07-25

Officers (3 active · 0 resigned)

WITKOWSKA, Laura
director · ~26y · appointed 2025-10-01
View their other companies + combined net worth →
Active
WITKOWSKA, Urszula Alicja
director · ~48y · appointed 2021-07-26
View their other companies + combined net worth →
Active
WITKOWSKI, Rafal
director · ~50y · appointed 2023-07-29
View their other companies + combined net worth →
Active

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

Recent filings (28 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-15
appoint-person-director-company-with-name-date
officers · AP01
2025-12-04
change-person-director-company-with-change-date
officers · CH01
2025-10-13
change-person-director-company-with-change-date
officers · CH01
2025-10-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-08
change-person-director-company-with-change-date
officers · CH01
2025-10-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-26
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-26
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-04-29
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-04-29
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-04-27
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-04-27