OMNIA FERRUM TRADE LIMITED
💤Zombieactive
SC706906 · ltd · incorporated 2021-08-17
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
£1.3k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 46720
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,270
Net assets shrinking
Down £3,554 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1k
↓ 74% YoY
Current Assets
£1k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Total assets | £1.3k | £4.8k |
| Current assets | £1.3k | — |
| Net assets | £1.3k | £4.8k |
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 (13 events)Click to expand
- 2025-11-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-04➕RUSIANOVSKYI, Ruslan appointeddirector
- 2025-06-04➖SHATOKHINA, Olga resigneddirector
- 2025-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-17🏢Company incorporatedAs OMNIA FERRUM TRADE LIMITED
- 2021-08-17➕SHATOKHINA, Olga appointeddirector
- 2021-08-17📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ruslan Rusianovskyi Individual · Ukrainian · DOB 08/1982 · age 44 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/06/2025 |
1 historic (ceased) PSC
- Olga Shatokhinaceased 04/06/2025· 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.
Similar companies
Active · Wholesale & distribution · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DURACARE LIMITED→ SC550705 · est 2016 | £8.14M £6.11M–£10.18M | — | — | 5900 | 9y | 84 | 76y |
| NOBEL NC EUROPE LIMITED→ SC355464 · est 2009 | £5.56M £4.17M–£6.95M | — | — | 9 | 17y | 85 | 81y |
| NOBEL TRADING LIMITED→ SC245627 · est 2003 | £4.40M £3.30M–£5.50M | — | — | 0 | 23y | 85 | 81y |
| COASTLINE ADHESIVE TAPES LIMITED→ SC163345 · est 1996 | — | — | £1.01M | — | 30y | 83 | 65y |
| GCBW CATRINE LTD→ SC022403 · est 1943 · no financials extracted | — | — | — | — | 82y | 83 | 74y |
| INTER DEPENDENT PURCHASING LIMITED→ SC290783 · est 2005 | — | — | £165.9k | — | 20y | 83 | 63y |
| A. DEWAR RATTRAY LIMITED→ SC021038 · est 1939 | — | — | £1.02M | — | 86y | 82 | 87y |
| CUNNINGHAM TRUCK PARTS LIMITED→ SC285268 · est 2005 | — | — | £1.01M | — | 20y | 82 | 58y |
| IDENTIFICATION TECHNOLOGIES (SCOTLAND) LIMITED→ SC137822 · est 1992 | — | — | £94.2k | — | 34y | 82 | 65y |
| SBOX MUSIC LIMITED→ SC876979 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| SMS OIL & GAS LIMITED→ SC263131 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| TC COLLECTIVE LTD→ SC867186 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2021-08-17
Jurisdictionscotland
Primary SIC46720 — SIC 46720
Registered office
147 Barrie Terrace
Ardrossan
KA22 8AZ
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-06-18
Last: 2025-06-04
Officers (1 active · 1 resigned)
RUSIANOVSKYI, Ruslan→
Activedirector · ~44y · appointed 2025-06-04
View their other companies + combined net worth →
SHATOKHINA, Olga→
Resigneddirector · ~43y · appointed 2021-08-17 · resigned 2025-06-04
Click a director name to see their full track record across all companies.
Recent filings (13 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-03
appoint-person-director-company-with-name-date
officers · AP01
2025-06-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-04
termination-director-company-with-name-termination-date
officers · TM01
2025-06-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-16
accounts-with-accounts-type-dormant
accounts · AA
2023-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-16
accounts-with-accounts-type-dormant
accounts · AA
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-16
incorporation-company
incorporation · NEWINC
2021-08-17